Search Results for Tag : Saradha Chit Fund Scam

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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

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

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

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