Kerala High Court: Power to Add Charges Remains With Court, Can’t be Done at Behest of Parties  ||  Allahabad High Court: Can’t Allow Petition for Expeditious Disposal of Cases on Regular Basis  ||  SC: Can’t Consider Payment of Compensation A Factor to Reduce Sentence of Convict  ||  SC: No Need for PMLA Acc. to Fulfill S. 45 Conditions When Furnis. Bond After Appearing Before Court  ||  Plea to Terminate 30 Weeks Pregnancy Dismissed, SC Talks About Right to Life of Child in Womb  ||  Supreme Court: Written Grounds of Arrest Must be Given to the Accused in UAPA Cases Too  ||  Supreme Court: Difference Between ‘Reasons of Arrest’ and ‘Grounds of Arrest’ Stated  ||  All HC: No Bar on Anticipa. Bail to Accused Booked u/s 376(3) IPC through UP Amend. to S. 438 CrPC  ||  NCDRC Cautioned by Supreme Court: Hierarchy of Judiciary Must Be Respected  ||  Supreme Court: Cannot Allow Wrong Doers to Make Profit Out of Their Own Wrongs    

Search Results for Tag : Chit Fund Scam

News

Saradha Chit Fund Scam: Madras HC Grants Nalini Chidambaram Interim Protection from Arrest(14.01.2019)

Madras High Court has granted Nalini Chidambaram interim protection from arrest by the CBI in the Saradha chit fund case till she obtains regular anti.....

Tags : Madras High Court, Saeadha Chit Fund Scam, Nalini Chidambaram



Show Proof that West Bengal Govt. Blocked Probe: SC to CBI(05.02.2019)

Supreme Court has told CBI that if CBI will produce evidence of Kolkata police commissioner or any authority in West Bengal destroying evidence or thw.....

Tags : Supreme Court, CBI, chit fund scam



SC Rejects Plea to Monitor Probe in Saradha Chit Fund Scam(12.02.2019)

Supreme Court has declined plea for monitoring by court of investigations in Saradha Chit Fund scam.

Tags : Supreme Court, Sharda Chit Fund Scam



SERVICE - SC Asks CBI to Submit Proof of Doctoring of Evidence by WB Police Commissioner(28.02.2019)

Supreme Court has asked CBI director to furnish proof to substantiate agency's allegation that former Kolkata police commissioner Rajeev Kumar, as hea.....

Tags : Supreme Court, Chit Fund Scam



Chit Fund Scam: NCLT Orders Winding up of 13 Saradha Group Companies(13.12.2018)

National Company Law Tribunal (NCLT) has ordered winding up of 13 companies of the now-defunct Saradha Group and official liquidator has also been dir.....

Tags : NCLT, Chit Fund Scam



CRIMINAL - Saradha Chit Fund Scam: Calcutta HC Grants Interim Protection to Nalini Chidambaram from Arrest(19.02.2019)

Calcutta High Court has granted interim protection to Nalini Chidambaram, wife of former Union Finance Minister P Chidambaram, from arrest by CBI for .....

Tags : Calcutta High Court, Saradha Chit Fund Scam



Chit Fund Scam: SC Asks CBI to Bring Evidence for Seeking Custodial Interrogation of Ex-Kolkata CP(30.04.2019)

Supreme Court has asked CBI to furnish evidence for seeking custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar, who was earlie.....

Tags : Supreme Court, Saradha Chit Fund Scam



CIVIL - Saradha Chit Fund Case: SC Seeks Response from Airtel, Vodafone to CBI’s Plea(30.03.2019)

Supreme Court has sought a response from telecom service providers Bharti Airtel Ltd. and Vodafone on a CBI plea that they came out with “surprisingly.....

Tags : Supreme Court, Saradha Chit Fund Scam



Calcutta HC Puts Madan Mitra under House Arrest in Saradha Chit Fund Scam(06.11.2015)

Calcutta High Court has ordered that Bengal transport and Sports Minister, Madan Mitra, an accused in the Rs 2,500-crore Saradha Chit Fund scam, to be.....

Tags : Calcutta High Court , Bengal transport and Sports Minister, Madan Mitra, Saradha Chit Fund scam



Calcutta HC Grants Interim Bail to Chairman Gautam Kundu in Rose Valley Chit Fund Scam(09.08.2021)

Calcutta High Court has granted interim bail to Gautam Kundu, the former Chairman of the Rose Valley group of companies who had been arrested in conne.....

Tags : Calcutta High Court, Rose Valley Chit Fund Scam



Saradha Scam: Supreme Court Refuses to Entertain Bail Plea of Ex-Union Minister(07.06.2016)

Supreme Court has refused to entertain the bail plea of former Union Minister Matang Sinha, arrested in connection with Saradha chit fund scam case, a.....

Tags : Supreme Court, Saradha chit fund scam case, Matang Sinha



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