Saradha chit fund

Saradha chit fund scam: Ex-Kolkata Police chief Rajeev Kumar sends email to CBI, seeks more time

Kumar skipped the CBI summons and did not appear before the agency for questioning in Saradha scam case.

Sep 14, 2019, 21:03 PM IST

Morning Breaking: CBI to grill Kolkata top cop for fourth day in Saradha chit fund scam today

This segment of Zee News brings to you latest news on Kolkata top cop Rajeev Kumar who will be grilled for fourth day in Saradha chit fund scam today. Watch full video to know more.

Feb 12, 2019, 09:12 AM IST

5W1H: Day 2 of Rajeev Kumar faces CBI

Kolkata Police Commissioner Rajeev Kumar, accused for his alleged role in destroying evidence related to the Saradha chit fund scam, arrived at the CBI office in Shillong for questioning for the second consecutive day today.

Feb 10, 2019, 16:58 PM IST

CBI to grill Kolkata Police chief on Saturday amid row over raid on firm linked to Nageswara Rao

Denying the allegations, Nageswara Rao said that the raids happening in Kolkata "appeared to be propaganda".

Feb 09, 2019, 08:16 AM IST

Saradha chit fund scam: CBI mentions name of Nalini Chidambaram in charge sheet

P Chidambaram's wife Nalini Chidambaram's name has come in the CBI's charge sheet of Saradha chit fund scam.

Jan 05, 2016, 16:14 PM IST

Saradha probe: ED, CBI to share vital information

The two central agencies, Enforcement Directorate and Central Bureau of Investigation, would coordinate with each other while probing the multi-crore Saradha chit fund scam independently.

May 20, 2014, 17:15 PM IST

Par panel for one regulator to monitor chit funds

A Parliamentary committee on Friday slammed such schemes with demands for putting in place a single regulator to oversee their functioning or scrapping them altogether.

May 17, 2013, 20:06 PM IST

Left Front delegation to meet President, PM on May 9

Left Front delegation will submit a memorandum to the President and Prime Minister on May 9 to press for a CBI enquiry into Saradha chit fund scam.

May 07, 2013, 17:47 PM IST

Chit fund: It`s cut and thrust in Bengal politics

It is turning out to be virtually a free for all among the politicians of West Bengal in the aftermath of the Saradha chit fund bust.

May 04, 2013, 12:37 PM IST

Bengal ex-minister`s aide questioned in chit fund

Police on Wednesday quizzed an aide of a prominent minister of the erstwhile Left Front government of West Bengal, as also an official of a state-run corporation during the Left regime, in the Saradha chit fund case.

May 02, 2013, 00:24 AM IST

Arunachal MP writes to PM: Probe activities of FIs in NE

With the Saradha chit fund scam hogging the headlines, AP MP Takam Sanjoy has urged PM Manmohan Singh to order a probe into the activities of hundreds of financial institutions operating across the north east region.

Apr 27, 2013, 13:31 PM IST