The Central Bureau of Investigation (CBI) on Monday searched the offices and residences of three senior officials of the Securities and Exchange Board of India (SEBI) in Mumbai in connection with their investigation into the Saradha Group. The agency, the sources said, conducted searches of six locations connected to SEBI …
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The CBI has moved to the Supreme Court to question senior IPS official and former Kolkata police commissioner Rajeev Kumar in connection with the Saradha multi-rupee check fund scam case. The central investigative agency, which has been entrusted with the task of investigating the Ponzi scheme cases in West Bengal …
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The IWC has filed a contempt declaration in the Saradha Chit Fund scam before the Supreme Court, seeking to link Chief Minister Mamata Banerjee with some of the accused and accusing her government of showing “constant, deliberate and voluntary non-cooperation” in the investigation and of “a concerted effort to evade, …
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The CBI has moved to the Supreme Court to question senior IPS official and former Kolkata police commissioner Rajeev Kumar in connection with the Saradha multi-rupee check fund scam case. The central investigative agency, which has been entrusted with the task of investigating the Ponzi scheme cases in West Bengal …
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