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Calcutta High Court expunges aspersions by Justice Abhijit Gangopadhyay against State CID; says judge may have been swayed by emotion

The Calcutta High Court set aside a ₹5 lakh imposed upon the State CID and expunged 'aspersions' cast against the State agency by Justice Abhijit Gangopadhyay in an order concerning a ₹50 crore money laundering case ....

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West Bengal: CBI registers FIR against small savings bank for swindling money of over 20,000 customers

West Bengal: CBI registers FIR against small savings bank for swindling money of over 20,000 customers
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CBI takes over Samabay Samity cheating case in WB from CID

New Delhi, Sep 18 (IANS) The Central Bureau of Investigation (CBI) has taken over the investigation into a case related to the Alipurduar Mahila Rindan Samabay Samity in West Bengal, which allegedly cheated its 21,163 members to the tune of Rs 50 crore from the West Bengal CID. ....

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Calcutta High Court slaps ₹5 lakh costs on State CID for not handing over case to CBI, ED despite court order

Justice Abhijit Gangopadhyay rejected a plea by CID to recall the Court's order of August 24 directing the State agency to transfer probe to the central investigating agencies. ....

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CBI registers case against Mahila Rindan Samabay Samity in West Bengal for fraud with depositors

CBI registers case against Mahila Rindan Samabay Samity in West Bengal for fraud with depositors
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