India — Calcutta High Court & United States — Federal Bureau of Investigation

India — Calcutta High Court: The India — Calcutta High Court>>> directed a probe into the matter, initiating the investigation that led to the current prosecution sanction.

United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> took over the FIR and registered a regular case against Sandip Ghosh>>> and other entities, playing a key role in the investigation.

India — Calcutta High Court: The India — Calcutta High Court granted conditional bail to Sudipta Sen in the remaining cases related to the Saradha ponzi scam, paving the way for his release.

India — Calcutta High Court: The India — Enforcement Directorate initially approached the India — Calcutta High Court seeking a CBI probe against Mamata Banerjee, but the matter was adjourned. The India — West Bengal government has also filed a plea in the India — Calcutta High Court regarding the seized data from I-PAC.

India — Calcutta High Court: The India — Calcutta High Court transferred the RG Kar Medical College rape and murder case to the United States — Federal Bureau of Investigation due to dissatisfaction with the India — Kolkata Police's handling, a decision now criticized by the victim's family as a 'grave mistake'.

India — Calcutta High Court: The India — Enforcement Directorate moved the India — Calcutta High Court, alleging illegal interference during its search operations, with the matter scheduled for hearing.