The apex court said its February 5 order granting interim protection to Kumar will continue for seven days from today to enable him to approach the competent court for legal remedy.
Tag: Saradha chit fund scam
SC Judge Recuses From Hearing CBI Plea Alleging WB Officers Obstructing Saradha Chit Fund Probe
Justice L Nageswara Rao said he had appeared for the state as a lawyer and therefore cannot hear the case.
Supreme Court Refuses to Monitor CBI Probe Into Saradha Chit Fund Scam
The SC did not allow the application filed by some investors that despite the apex court’s 2013 order to probe the scam, the investigation has not attained finality.
Fact-check: Self-proclaimed ‘Whistleblower’ Claims Kolkata Police HQ Home to Benami Companies
Haslam said that he had sent the list to the finance ministry in 2017 itself.
West Bengal Govt Trying to Hide The Truth, Feel Betrayed by Move to Stop CBI: Defrauded Saradha Investors
“We invested in the chit fund companies after we saw the owners hobnobbing with top Trinamool Congress leaders and ministers,” said Ujjal who had lost around Rs 25 lakh.
Brinda Karat Calls Both CBI’s Move, Mamata Banerjee’s Sit-in Protest Politically Motivated
“The timing is to divert attention from the huge Left rally termed the people’s brigade yesterday in Kolkata”, the politburo member said.
Saradha Chit Fund Scam: Two BJP Leaders Involved; Mamata Banerjee Allegedly Met Group Head Several Times – All You Need To Know
The Saradha Group, a consortium of over 200 companies, cheated millions of investors and mopped up thousands of crores by running Ponzi schemes.