Saradha Chit Fund Scam
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All Stories for Saradha Chit Fund Scam
Saradha case: Rajeev Kumar fails to appear before CBI for second time in three days; don't know his whereabouts, say top West Bengal officials
•CBI said that Rajeev Kumar had allegedly suppressed evidences crucial for filing the final chargesheet in the Saradha scam
Saradha case: Ex-Kolkata police commissioner Rajeev Kumar fails to appear before CBI, seeks month's time owing to wife's illness
Fp Staff •Rajeev Kumar, who is currently the West Bengal CID Additional Director General, was part of a special investigation team set up by the state government to investigate the Saradha scam
Saradha scam: CBI visits ex-Kolkata Police commissioner Rajeev Kumar's residence to record his attendance as per HC order
•CBI officials on Friday reached the residence of former city police commissioner Rajeev Kumar to mark his attendance as per the Calcutta High Court's order.
Saradha case: Enforcement Directorate quizzes suspended TMC leader Kunal Ghosh for second time
•ED sources said that Kunal Ghosh, a former Trinamool Congress MP, had allegedly received funds from the Saradha group to head its media unit.
Saradha scam: Ex-Kolkata Police commissioner Rajeev Kumar skips CBI summons, seeks more time to appear before officials
•The CBI had on Sunday summoned the IPS officer to the agency's Salt Lake office on Monday after a team failed to meet him at his residence in connection with the Saradha probe.
Saradha scam: CBI issues lookout notice against Rajeev Kumar to prevent him from leaving country; immigration authorities alerted
•The CBI has issued a lookout notice against former Kolkata Police commissioner Rajeev Kumar, whose custodial interrogation it has sought in connection with the Saradha scam, to prevent him from leaving the country, officials said Sunday.
Supreme Court dismisses ex-Kolkata top cop Rajeev Kumar's plea demanding extension of protection from arrest in Saradha chit fund scam
Fp Staff •The Supreme Court has dismissed the petition of Rajeev Kumar seeking extension to his protection from arrest by the CBI in the Saradha chit fund case.
SC refuses to set up special bench for former Kolkata Police commissioner Rajeev Kumar's plea seeking extension of stay on his arrest
•Kumar had on Monday approached the apex court seeking an extension of the time citing strike of lawyers in West Bengal.
Saradha scam: CBI to seek custodial interrogation of ex-Kolkata top cop Rajeev Kumar in Supreme Court
•The CBI will move the Supreme Court seeking removal of the no-coercive action clause against former Kolkata Police Commissioner Rajeev Kumar as it wants his custodial interrogation in connection with the Saradha chit fund scam, an official of the probe agency said Saturday.
CBI moves Supreme Court against Airtel, Vodafone in Saradha chit fund probe, says telecom majors 'not cooperating'
Fp Staff •The CBI told the Supreme Court that Airtel and Vodafone were not co-operating in the probe, adding that the telecom majors did not provide information on call detail records