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SC issues notice to Ex-Kolkata top cop in Saradha case

The Supreme Court on Friday sought response from West Bengal cadre IPS officer Rajeev Kumar on Central Bureua of Investigation's appeal challenging the anticipatory bail granted to him in the......

Ex-Kolkata top cop Rajeev Kumar gets bail

In a relief to former Kolkata Police commissioner Rajeev Kumar, the Calcutta high court granted anticipatory bail to the senior IPS officer in connection with the multi-crore-rupee Saradha chit......

Saradha: Rajeev Kumar defies CBI summons for 3rd time

Senior IPS officer Rajeev Kumar failed to turn up at Central Bureua of Investigation office in Kolkata yet again on Friday, a day after the agency issued a fresh notice, asking him to appear before......

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

Central Bureau of Investigation teams visited the IPS officers' mess and a five-star hotel in Kolkata on Thursday in the search for former Kolkata police commissioner Rajeev Kumar against whom an......

CBI sets up special team to trace Rajeev Kumar

Kumar failed to appear before the CBI on Tuesday morning, increasing the possibility of his arrest. The Central Bureau of Investigation has set up a special team to trace former Kolkata police......

Hazards of investing in ponzi schemes

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......

Hazards of investing in ponzi schemes

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......

Tough law against illegal deposits

'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.'Sanjay......

How to spot a Ponzi scheme and avoid it

Ponzi schemes have characteristics that the informed investor can spot easily, says Sanjay Kumar Singh.Illustration: Uttam Ghosh/Rediff.com Do names like Saradha, Rose Valley, Pan Card, etc ring a......

Many India Inc biggies in Sebi's list of 2000 defaulters

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......

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SC issues notice to Ex-Kolkata top cop in Saradha case

The Supreme Court on Friday sought response from West Bengal cadre IPS officer Rajeev Kumar on Central Bureua of Investigation's appeal challenging... ...

http://www.rediff.com/news/report/sc-issues-notice-to-ex-kolkata-top-cop-in-saradha-case/20191129.htm

Adhir Ranjan Chowdhury

NCP Says Turncoats Will be Taken Back into Party. But Puts a Condition Abrogation of Article 370 Right Step for Ladakh, Govt Committed to All Round... ...

https://www.news18.com/news/politics/ever-since-mamata-met-modi-shah-cbi-has-softened-its-saradha-probe-adhir-ranjan-chowdhury-2390113.html

CBI grills IPS officer Arnab Ghosh

The CBI, probing the multi-crore Saradha ponzi scam, on Thursday quizzed IPS officer Arnab Ghosh about two missing items -- a red diary and a hard... ...

https://timesofindia.indiatimes.com/city/kolkata/saradha-cbi-quizzes-ips-officer-arnab-ghosh/articleshow/72055277.cms

Narada after Saradha, most tension-filled Durga Puja for Trinamool leaders this...

It won’t be surprising if several TMC leaders pray for divine intervention after the arrest of an IPS officer in Narada sting case that... ...

https://www.hindustantimes.com/kolkata/narada-after-saradha-most-tension-filled-durga-puja-for-trinamool-leaders-this-year/story-4K6yqcjI9xebNdvwrsI9fM.html

CBI sets up special team to trace Rajeev Kumar; ex-Kolkata top cop failed to appear for questioning twice

Saradha scam: CBI sets up special team to trace Rajeev Kumar; ex-Kolkata top cop failed to appear for questioning twice ...

https://www.firstpost.com/india/saradha-scam-cbi-sets-up-special-team-to-trace-rajeev-kumar-ex-kolkata-top-cop-failed-to-appear-for-questioning-twice-7356061.html

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Saradha

News for Saradha

SC issues notice to Ex-Kolkata top cop in Saradha case

Ex-Kolkata top cop Rajeev Kumar gets bail

Saradha: Rajeev Kumar defies CBI summons for 3rd time

CBI visits IPS officers' mess, hotel in search for Rajeev Kumar

CBI sets up special team to trace Rajeev Kumar

Hazards of investing in ponzi schemes

Hazards of investing in ponzi schemes

Tough law against illegal deposits

How to spot a Ponzi scheme and avoid it

Many India Inc biggies in Sebi's list of 2000 defaulters

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