{"id":28102,"date":"2013-05-03T17:25:52","date_gmt":"2013-05-03T11:55:52","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=28102"},"modified":"2013-05-03T17:25:52","modified_gmt":"2013-05-03T11:55:52","slug":"pils-seeking-probe-in-chit-fund-scam-adjourned","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/pils-seeking-probe-in-chit-fund-scam-adjourned","title":{"rendered":"PILs seeking probe in chit fund scam adjourned"},"content":{"rendered":"<p>Hearing of PILs seeking CBI investigation into the\u00a0<a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/multi-crore-chit-fund-scam\">multi-crore chit fund scam<\/a>\u00a0has been adjourned by the Calcutta High Court\u00a0till Wednesday here in Kolkata.<\/p>\n<p>A division bench comprising Chief Justice Arun Mishra and Justice Joymalyo Bagchi adjourned the hearing till next Wednesday after considering that four petitions had been filed seeking a CBI probe and that the state government had as per its earlier direction filed its affidavit in connection with the first petition.<\/p>\n<p>The bench directed that the state might file a supplementary affidavit in the meanwhile on points raised in the other three applications seeking a CBI probe.<\/p>\n<p>Appearing for the state, government pleader Asok Banerjee submitted that though the stand of the state would be the same for all the applications, it would study all the applications and submit a supplementary affidavit if necessary.<\/p>\n<p>The state was also directed to serve copies of its affidavit, which was submitted on Friday, to all the petitioners.<\/p>\n<p>The court had on Friday last directed the\u00a0<a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/West-Bengal\">West Bengal<\/a>\u00a0government to file an affidavit on its stand on the prayer for a CBI probe into the chit fund mess involving thousands of crores of rupees.<\/p>\n<p>The scam was detected following the closure of several media houses run by\u00a0<a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/Saradha-Group\">Saradha Group<\/a>which has defaulted on repayment to lakhs of investors.<\/p>\n<p>Protests are being held by the investors and agents of the company in different parts of the state and there have been reports of vandalism in the chit fund company&#8217;s offices and its other properties.<\/p>\n<p>Saradha Group chairman\u00a0<a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/Sudipto-Sen\">Sudipto Sen<\/a>, who had fled the state, was arrested from Sonamarg in Kashmir along with his close associate\u00a0<a href=\"https:\/\/timesofindia.indiatimes.com\/topic\/Debjani-Mukherjee\">Debjani Mukherjee<\/a>\u00a0and another employee Arvind Singh Chauhan.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Hearing of PILs seeking CBI investigation into the\u00a0multi-crore chit fund scam\u00a0has been adjourned by the Calcutta High Court\u00a0till Wednesday here in Kolkata. A division bench comprising Chief Justice Arun Mishra and Justice Joymalyo Bagchi adjourned the hearing till next Wednesday after considering that four petitions had been filed seeking a CBI probe and that the [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[23714,12402,23713,23717,23712,23716,23715,10026],"class_list":["post-28102","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-asok-banerjee","tag-cbi-investigation","tag-chit-fund-scam","tag-debjani-mukherjee","tag-multi-crore-chit-fund-scam","tag-saradha-group-chairman-sudipto-sen","tag-sonamarg-in-kashmir","tag-west-bengal-government"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PILs seeking probe in chit fund scam adjourned<\/title>\n<meta name=\"description\" content=\"Hearing of PILs seeking CBI investigation into the\u00a0multi-crore chit fund scam\u00a0has been adjourned by the Calcutta High Court\u00a0till Wednesday here in - Get the latest legal news from the Supreme Court, High Courts, and government. 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A division bench comprising Justice A K Banerjee and Justice M K Chaudhuri, passing its order on PILs seeking CBI probe into the scam, refused the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28174,"url":"https:\/\/www.legalindia.com\/news\/saradha-scam-wb-govt-submits-an-affidavit-in-calcutta-hc","url_meta":{"origin":28102,"position":1},"title":"Saradha scam: WB Govt submits an affidavit in Calcutta HC","author":"Legal India Admin","date":"May 6, 2013","format":false,"excerpt":"An affidavit has been submitted by the\u00a0West Bengal government to\u00a0Calcutta High Court, stating the progress of investigation into the chit fund crisis, generated by Saradha Group. Government lawyer Asoke Banerjee explained the stand of the state government on the crisis placing the affidavit before the bench of Chief Justice Arun\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28117,"url":"https:\/\/www.legalindia.com\/news\/bengal-govt-opposes-cbi-probe-into-chit-fund-scam","url_meta":{"origin":28102,"position":2},"title":"Bengal govt opposes CBI probe into chit fund scam","author":"Legal India Admin","date":"May 4, 2013","format":false,"excerpt":"The West Bengal government\u00a0opposed a prayer for CBI investigation into the multi-crore chit fund scam, with the team of special investigation team,\u00a0headed by the Director general of West Bengal Police,\u00a0claiming in an affidavit to the Calcutta High Court that at this stage credibility of the investigation by the state police\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":37232,"url":"https:\/\/www.legalindia.com\/news\/sc-refuses-to-monitor-cbi-probe-in-odisha-chit-fund-scam-cases","url_meta":{"origin":28102,"position":3},"title":"SC refuses to monitor CBI probe in Odisha chit-fund scam cases","author":"Legal India Admin","date":"April 7, 2015","format":false,"excerpt":"The Supreme Court today dismissed a plea seeking a court-monitored CBI probe into multi-crore rupee chit-fund scam matters cases in Odisha and gave time to agency to come out with suggestions to ensure effective investigation of huge number of such cases in West Bengal. \"We see no reason to allow\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"chit fund scam in odisha","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/chit-fund-scam-in-odisha.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":28387,"url":"https:\/\/www.legalindia.com\/news\/saradha-scam-court-says-time-not-yet-for-cbi-probe","url_meta":{"origin":28102,"position":4},"title":"Saradha scam: Court says time not yet for CBI probe","author":"Legal India Admin","date":"May 17, 2013","format":false,"excerpt":"\u00a0Observing that \"time has not come\" for aCentral Bureau of Investigation\u00a0(CBI) probe into the Saradha chit fund scam, the\u00a0Calcutta High Court\u00a0Thursday refused to accept a plea in this regard but said it will consider it after fully hearing the matter. A bench of\u00a0Justices A.K. Banerjee\u00a0and M.K. Chowdhury, which Thursday started\u2026","rel":"","context":"In &quot;Consumer Law News&quot;","block_context":{"text":"Consumer Law News","link":"https:\/\/www.legalindia.com\/news\/category\/consumer-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28695,"url":"https:\/\/www.legalindia.com\/news\/sudipta-wants-to-repay-genuine-customers","url_meta":{"origin":28102,"position":5},"title":"Sudipta wants to repay &#8216;genuine customers&#8217;","author":"Legal India Admin","date":"June 8, 2013","format":false,"excerpt":"Saradha Group chairman Sudipta Sen, the main accused in the multi-crore chit-fund scam, today claimed that he wanted to hand over all his assets to the court to repay \u2018genuine customers\u2019. Sen, who is in custody on the charge of allegedly duping lakhs of investors in ponzi schemes, was represented\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-7jg","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/28102","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=28102"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/28102\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=28102"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=28102"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=28102"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}