Search Results for Tag : Saradha
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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
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
Supreme Court Grants Bail to Saradha Chit-Fund Scam Accused(06.02.2017)
Supreme Court has granted bail to Saradha chit-fund scam accused Manoranjana Sinh, who was arrested in October 2015 on suspicions of links with multi.....
Tags : Supreme Court, Saradha 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
SEBI Orders Attachment of 134 Properties of Saradha Realty(29.09.2015)
Securities and Exchange Board of India (SEBI) has ordered attachment of 134 properties of Saradha Realty and its Managing Director Sudipta Sen to reco.....
Tags : Securities and Exchange Board of India,Saradha Realty
Calcutta HC Grants Interim Bail to Kunal Ghosh in Saradha Scam Case(06.10.2016)
Calcutta HC, while rejecting CBI’s plea to keep Ex-Transport Minister Madan Mitra, under house arrest and police surveillance, has granted him interim.....
Tags : Calcutta HC, Ex-Transport Minister, interim bail, Saradha 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
Saradha Scam: SC Vacates Order Granting Protection from Arrest to Ex-Kolkata Police Commissioner(17.05.2019)
Supreme Court has vacated its order granting protection from arrest to former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam c.....
Tags : Saradha Scam, SC
Saradha Scam: Supreme Court Consents to Hear Ex-Kolkata Police Commissioner's Plea(24.05.2019)
Supreme Court has agreed to hear the fresh plea of former Kolkata police commissioner Rajeev Kumar seeking extension of protection from arrest in the .....
Tags : Supreme Court, Saradha Scam
Supreme Court Refuses to Hear Ex-Kolkata Top Cop's Plea Against Arrest in Saradha Chit Fund Case(24.05.2019)
Supreme Court has rejected former Kolkata Police Commissioner Rajeev Kumar's plea seeking extension of the protection granted to him from arrest in th.....
Tags : Supreme Court, Saradha
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 Dismisses CBI’s Plea for Cancellation of Bail to Madan Mitra in Saradha Scam(04.11.2016)
Calcutta High Court has rejected CBI's prayer for cancellation of bail to Trinamool Congress Leader Madan Mitra, an accused in Multi-crore Saradha Chi.....
Tags : Calcutta High Court, Saradha Chitfund, bail
Saradha Chit Fund : SC Extends Interim Order Restraining ED from Summoning Nalini Chidambaram(17.09.2018)
SC has extended its interim order restraining the Enforcement Directorate from summoning Nalini Chidambaram, wife of former finance minister P. Chidam.....
Tags : Supreme Court, Nalini Chidambaram, Saradha Chit Fund Case
Calcutta High Court Cancels Madan Mitra's Bail, Accused in Saradha Scam(20.11.2015)
Calcutta High Court has accepted petition of Central Bureau of Investigation seeking cancellation of bail granted to Trinamool Congress leader Madan M.....
Tags : Calcutta High Court,Madan Mitra, Saradha Scam
Saradha Scam: Calcutta High Court Extends Rajeev Kumar's Protection from Arrest(21.08.2019)
Calcutta High Court has extended the protection from arrest to West Bengal CID Additional Director General Rajeev Kumar in connection with the Saradha.....
Tags : Calcutta High Court, Saradha Scam