Criminal Law News Bengal govt opposes CBI probe into chit fund scam May 4, 2013 by Legal India Admin | Leave a Comment The West Bengal government opposed a prayer for CBI investigation into the multi-crore chit fund scam, with the team of special investigation team, headed by the Director general of West Bengal Police, claiming in an affidavit to the Calcutta High Court that at this stage credibility of the investigation by the state police cannot be doubted. “At this […] Read more » Bidhannagar Police Calcutta High Court chit Director general of West Bengal Police fund scam multi-crore chit fund scam Saradha Group Sonamarg in Kashmir West Bengal government West Bengal Police
Criminal Law News Sudipta, 2 officials remanded in police custody April 26, 2013 by Legal India Admin | Leave a Comment The main accused in the multi-crore Saradha chit fund scam, Sudipto Sen, and two other company officials were remanded in 14 days police custody by a court at Bidhannagar. Sen, the Saradha Group’s chairman along with director Debjani Mukhopadhyay and Arvind Singh Chouhan, who looked after the company’s interests in Jharkhand, were produced before Additional Chief Judicial Magistrate […] Read more » Arvind Singh Chouhan CBI Debjani Mukhopadhyay Mamata Banerjee government multi-crore Saradha chit fund scam police custody Saradha Group section 420 of IPC section 506 of IPC sections 406 of IPC Sudipto Sen West Bengal Police
Top Law News SC seeks govt’s reply on ‘killings’ by BSF July 9, 2012 / July 9, 2012 by Legal India Admin | Leave a Comment The Supreme Court(SC) today sought the Centre’s reply on a plea for probe into the alleged torture and extra-judicial killings by the Border Security Force(BSF) personnel in the border area of West Bengal. A bench of justices B S Chauhan and Swatanter Kumar asked the government to file its response within three weeks. The court’s […] Read more » 'killings' by BSF 'West Bengal border area of West Bengal Border Security Force BSF Justice B.S. Chauhan Justice Swatanter Kumar Kolkata SC Supreme Court torture and extra-judicial killings by Border Security Force torture and extra-judicial killings by BSF West Bengal Police