Saradha Scam

Timelines
Beyond Chidambaram, these 7 politicians are also on CBI's radar

22 Aug 2019

Beyond Chidambaram, these 7 politicians are also on CBI's radar

P Chidambaram's arrest by CBI on Wednesday is being viewed differently by various sections. While Congress sees it as a breach of privacy and government's revenge, BJP feels he is being brought to justice for "ill deeds".

#SaradhaScam: SC withdraws ex-Kolkata Police chief Rajeev Kumar's arrest protection

17 May 2019

#SaradhaScam: SC withdraws ex-Kolkata Police chief Rajeev Kumar's arrest protection

The Supreme Court has on Friday vacated the order granting interim protection from arrest to former Kolkata Police Commissioner, Rajeev Kumar, in the case related to the multi-crore Saradha chit fund scam.

CBI begins day-2 of questioning Rajeev Kumar: Details here

10 Feb 2019

CBI begins day-2 of questioning Rajeev Kumar: Details here

After a gruelling eight hour-long questioning session on Saturday, the CBI, on Sunday, commenced questioning Kolkata Police Commissioner Rajeev Kumar again in the multi-crore Saradha chit fund scam.

CBI to question Kolkata Police chief Rajeev Kumar today

09 Feb 2019

CBI to question Kolkata Police chief Rajeev Kumar today

After an explosive showdown with the Kolkata Police earlier, the CBI is slated to question Kolkata Police Commissioner Rajeev Kumar on Saturday.

Saradha chit-fund scam: CBI files charge sheet against Chidambaram's wife

11 Jan 2019

Saradha chit-fund scam: CBI files charge sheet against Chidambaram's wife

The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs. 1.4 crore from Saradha group of companies, embroiled in a chit fund scam, officials said today.

Court orders auction of Saradha group's Odisha properties

19 Jan 2017

Court orders auction of Saradha group's Odisha properties

A court in Balasore, Odisha has ordered the state government to auction all the confiscated properties of the Saradha Group, involved in a massive chit-fund scam.

SEBI investigates unfair access to stock-exchange's trading-systems

24 Oct 2016

SEBI investigates unfair access to stock-exchange's trading-systems

The Securities and Exchange Board of India (SEBI) will initiate a fresh probe into allegations of brokers unfairly accessing algorithmic trading (AT) servers of the National Stock Exchange.

Saradha Scam : ED to question Nalini Chidambaram

24 Aug 2016

Saradha Scam : ED to question Nalini Chidambaram

The Enforcement Directorate summoned Nalini Chidambaram, the spouse of Ex-Finance Minister P Chidambaram, in relation to the Saradha scam probe.