-The Indian Express New Delhi: Constable claims seniors instructed him to hand Rs 2,000 to girl's father. The Delhi Police on Wednesday claimed to have identified the policeman who allegedly offered a bribe of Rs 2,000 to the family of the five-year-old rape victim. According to Vigilance Wing officers, the constable was identified by the child's father. The constable reportedly told investigators that he had offered the money to the family at the...
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Rs 4,000 cr at stake, SEBI asks Bengal to probe five more chit fund companies -Madhuparna Das
-The Indian Express Kolkata: As the investigation into the Saradha chit fund scam threatens to reach the doorstep of the Trinamool Congress, the markets watchdog is learnt to have warned of a larger, more frightening scenario: similar Ponzi schemes run by at least five other companies in West Bengal, involving over Rs 4,000 crore of small investors' money. In its latest communication sent to the state government, the Securities and Exchange Board...
More »I was used, blackmailed by Trinamool MPs: Saradha Group CMD to CBI -Madhuparna Das
-The Indian Express Kolkata: Saradha Group CMD Sudipta Sen has sent an 18-page letter to the CBI containing names of several key politicians, officials and legal experts who allegedly milked the company for money. The letter, which reached the CBI in Delhi as Sen remained at large, was forwarded by the agency to its office in Kolkata, and it was subsequently referred to the Bidhannagar Police Commissionerate. Bidhannagar Police Commissioner Rajeev Kumar received...
More »Bengal chit fund kingpin's run through N India ends in J&K, held in Sonamarg -Madhuparna Das and Bashaarat Masood
-The Indian Express Srinagar, Kolkata: Sudipta Sen, the absconding alleged kingpin of West Bengal's multi-crore chit fund scam, was picked up along with two senior employees of his company at a hotel in the picturesque resort town of Sonamarg on the Srinagar-Leh highway late on Monday evening. Police officers from West Bengal have confirmed their identities, and are likely to get formal custody of the trio after they are presented in court...
More »Cop who offered Rs 2,000 to hush up Delhi child rape identified
-IANS New Delhi: The father of a five-year-old rape victim in Delhi has identified a policeman who allegedly tried to bribe the family to not register a case, official sources said on Wednesday. Police sources said the father of the East Delhi girl identified the policeman who allegedly offered a bribe of Rs 2,000 to the family for not registering a first information report (FIR) in the case. They did not reveal...
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