Friday, 26 April 2024

 

 

LATEST NEWS Rupnagar police arrest accomplice of attackers involved in murder of VHP leader Vikas Prabhakar Complete exercise of identifying critical polling stations within this week : Sakshi Sawhney The impact of the Deputy Commissioner Dr. Senu Duggal strictness, a record jump in lifting in two days Deputy Commissioner Visits Kharar Mandi, Reviews Wheat Procurement and Lifting Lifting of purchased wheat within 72 hours crossed the figure of 177 percent Late Kannada Film Producer Soundarya Jagadeesh Net Worth | 5 Dariya News 10 Best Crime Web Series To Watch In April 2024 | 5 Dariya News Pledge taking ceremony under SVEEP held at DHS Jammu General Observer reviews Election preparedness in Poonch Mega SVEEP Campaign witnesses over 8,000 Events, mobilize 560,000 Participants in Single Day DIPR conducts a vibrant SVEEP Campaign to spread awareness among Voters 2nd Randomisation of polling staff held at Kulgam General, Police Observers for Anantnag-Rajouri PC visit Kulgam DC Kupwara Ayushi Sudan kick-starts plantation drive at PS Wadder Payeen DEO Ganderbal Shyambir discusses preparedness with Nodal Officers DEO Baramulla Minga Sherpa visits Gulmarg AC to ensure AMFs at all polling stations Health Secretary reviews arrangements for Shri Amarnathji Yatra Lt Governor addresses Conference on ‘Role of Citizens in Holistic Development’ at Ghazipur Lt Governor attends Utthan Foundation’s symposium on Sanatan Culture MD Markfed Visits Mandis In Ludhiana, Moga And Ferozepur Along With Dcs To Ensure Smooth Procurement Operations ADC Viraj S Tidke Launches Voter Awareness Campaign for Banking Customers from PNB DAC Mohali Branch

 

Supreme Court refuses court monitoring of Saradha chit fund scam probe

Listen to this article

Web Admin

Web Admin

5 Dariya News

New Delhi , 11 Feb 2019

The Supreme Court on Monday rejected a plea by a group of investors for court monitoring of the probe into the Rs 10,000-crore Saradha chit fund scam by the CBI and the Directorate of Enforcement."We are not inclined to pass any order," said the bench headed by Chief Justice Ranjan Gogoi as senior counsel Vikas Singh appearing for a group of investors cited allegations of destruction of evidence and delay in the completion of the probe, which has been on since 2013.The Rs 10,000-crore scam refers to money collected by the West Bengal-based Saradha Group through Ponzi investment schemes from 25 lakh depositors not just in the state, but also from neighbouring Odisha, Assam, Bihar and Jharkhand.On February 5, the top court had directed Kolkata Police Commissioner Rajeev Kumar to cooperate with the CBI in the investigation, which is taking place in Shillong.Rajeev Kumar had headed the SIT constituted by the Mamata Banerjee government, which investigated the Saradha scam case for a year.Monday was the third day of his questioning by the CBI.Given the inter-state nature of the alleged scam, the top court had on May 9, 2014 handed over to the CBI the investigation into all its cases.Pointing to the quantum of money and its inter-state ramifications, the court had on May 9, 2014 said, "The possibility that such huge collections could have international money laundering dimensions cannot be ruled out and needs to be effectively investigated."

 

Tags: Supreme Court

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2024 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD