With the Supreme Court ordering Kolkata Police Commissioner Rajeev Kumar to appear before the Central Bureau of Investigation, the agency will finally be able to question the top cop in cases arising out of the Saradha chit fund scam probe.
Sahara chief Subrata Roy may not come out clean in the biggest ever investment fraud that he allegedly did few years ago.
Banerjee while briefing the media on the meeting said, "We will play an aggressive role in Parliament. We are ready to go to jail but will not bow our heads."
SBI Capital, Axis Capital, GMR Holdings, United Breweries, Alpic Finance (a Cipla group unit), Saradha Realty, United Bank of India and Trident India are among the prominent entities named in the list.
All airports and immigration authorities have been alerted by the CBI this week to prevent him from leaving the country and intimate the agency on any possible move, they said.
'People who have unaccounted money often park it in unregulated deposit schemes.' 'Curbing illegal deposit-raising activity will also carry forward the government's drive against black money.'
The MPs went right up to the entrance of South Block, but were stopped at the first check point.
Paul, who was in Mumbai to visit his daughter, complained of chest pain at the Mumbai airport during his return to Kolkata and was rushed to a hospital in Juhu but died around 4 am, they said.
There were conflicting reports about some CBI officers being arrested.
He said the bearer bonds can be purchased by corporate donors and donated to political parties without revealing their identity.
The West Bengal chief minister also accused the PM of 'removing crucial files' related to demonetisation.
The two giants of Indian football, Mohun Bagan and East Bengal, are facing turbulent times. On the pitch, East Bengal finished a respectable third in the 2012-13 I-League season, while Mohun Bagan finished a disappointing tenth.
The chief minister skipped meals and remained awake the entire night on a makeshift dais along with some senior ministers and party members.
Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start prosecution proceedings for numerous serious violations found during investigations.
Sebi had directed some of these companies to wind up their unregistered schemes and repay investors.
The list, which is a mix of seasoned political players and greenhorns, has 17 women candidates, five more than the last elections, constituting roughly 41 per cent of the candidates.
Trinamool Congress MPs accused the Modi government of having imposed a "super emergency" by launching the exercise and engaging in "vendetta politics" by arresting two party lawmakers after it opposed the "draconian" move.
The apex court also said no coercive steps, including the arrest of the Kolkata Police chief, will take place during the course of investigation.
The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes. The most important sign of a Ponzi scheme is the promise of exorbitant returns and so investors must ask how the promoter expects to earn the kind of return he is promising, says Sanjay Kumar Singh.
ED had served summons to several English columnists and writers who had contributed in the Saradha group newspapers and also gone to foreign junkets.
BJP alleged that it was an attempt by a "grand alliance of most corrupt parties" to ensure that its "corruption" was not exposed.
Ponzi schemes have characteristics that the informed investor can spot easily.
The BJP chief began his speech with the slogan of uprooting the TMC government from Bengal and said in order to do that, he would visit all the districts of the state.
'Why didn't the CBI ask for the evidence earlier?' 'Why has it suddenly becoming imminent.'
'In the CBI's history, a situation like this has never ever occurred.'
Banerjee urged President Pranab Mukherjee to "save" the people of the country from the hardship caused by demonetisation and the resultant cash crisis
Any erosion in the TMC, may benefit the BJP, reports Ishita Ayan Dutt.
'Around 15 crore poor people have lost their money.'
Central Bureau of Investigation on Wednesday registered a record number of 46 cases in a day in connection with its probe in the Rs 10,000-crore Saradha chit fund scam naming Trinamool Congress' sitting Rajya Sabha MP Kunal Ghosh as one of the accused.
The second-longest serving chairman introduced quite a few measures for the primary market and implemented a new corporate governance framework.
'I am hopeful of getting all six seats from Nagaland, Arunachal Pradesh and Manipur, either for the BJP or with our allies.' 'The same is true about Meghalaya.' 'We will have to work hard in Mizoram and in Tripura.' 'In Assam, we won seven seats. In 2019 election, we will add to this number.'
Despite Sebi passing at least four orders against deposit-taking entities in the past year alone, the business seems unscathed
About 85% of complaints received were related to investments of less than Rs 10,000 each.
'Now that there is an election in the offing, she is repeating the same old promises. Does she think the people of Bengal are fools to fall for her lies?'
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