Saradha chit fund

ChitFund Scam: CBI action in West Bengal, TMC leader arrested in scam

West Bengal: सीबीआई ने शुक्रवार को तृणमूल कांग्रेस के नेता और हलिसहर नगर पालिका के अध्यक्ष राजू साहनी को चिटफंड मामले में गिरफ्तार किया है। सूत्रों ने बताया कि केंद्रीय जांच एजेंसी ने साहनी के आवास पर छापेमारी के दौरान 80 लाख रुपए नकद बरामद किए।

Sep 03, 2022, 11:06 AM IST

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