Chit Fund Scam Cases
-
{
- All
- News
-
Rajeev Kumar Still Untraceable, Special CBI Team Returns To Delhi
- Friday September 27, 2019
- India News | Press Trust of India
A 10-member CBI team sent to Kolkata to track down former city police commissioner Rajeev Kumar, who has been evading summons in connection with the multi-crore Saradha chit fund scam, has returned to its headquarters in Delhi, an agency official said.
-
www.ndtv.com
-
CBI Visits IPS Officers' Mess, 5-Star Hotel In Search For Rajeev Kumar
- Thursday September 19, 2019
- India News | Press Trust of India
CBI teams visited the IPS officers'mess and a five-star hotel today in the search for former Kolkata police commissioner Rajeev Kumar against whom an arrest warrant was also sought by the agency and a fresh notice issued for his appearance in the Saradha chit fund scam case.
-
www.ndtv.com
-
Ex-Kolkata Police chief Rajeev Kumar Moves District Court For Bail
- Tuesday September 17, 2019
- India News | Press Trust of India
After a special court refused to hear his plea on Tuesday, former Kolkata Police chief Rajeev Kumar moved Barasat District Sessions Court for anticipatory bail in the multi-crore Saradha chit fund scam case.
-
www.ndtv.com
-
Saradha Scam Case: Kolkata Police Chief Questioned For Fifth Day In A Row
- Wednesday February 13, 2019
- India News | Press Trust of India
Kolkata Police Commissioner Rajeev Kumar appeared before the CBI for the fifth consecutive day on Wednesday to face questioning in connection with the chit fund scam cases, an official said.
-
www.ndtv.com
-
"Go To Shillong, It's A Cool Place": Top Court Tells CBI, Kolkata Top Cop
- Wednesday February 6, 2019
- India News | Press Trust of India
Amid the massive drama between the Central Bureau of Investigation and the Kolkata Police Commissioner, the Supreme Court observed in a lighter note that both parties must go to the "cool place" that Shillong is.
-
www.ndtv.com
-
P Chidambaram Rebuts Sushma Swaraj's Charge: Sources
- Wednesday August 12, 2015
- India News | Press Trust of India
Sources close to Congress leader P Chidambaram today dismissed the charge of conflict of interest when his wife appeared as a senior counsel for the income tax department in 2004 when he was Finance Minister or when she took up the case of a woman in connection with the Sarada chit fund scam case.
-
www.ndtv.com
-
Rajeev Kumar Still Untraceable, Special CBI Team Returns To Delhi
- Friday September 27, 2019
- India News | Press Trust of India
A 10-member CBI team sent to Kolkata to track down former city police commissioner Rajeev Kumar, who has been evading summons in connection with the multi-crore Saradha chit fund scam, has returned to its headquarters in Delhi, an agency official said.
-
www.ndtv.com
-
CBI Visits IPS Officers' Mess, 5-Star Hotel In Search For Rajeev Kumar
- Thursday September 19, 2019
- India News | Press Trust of India
CBI teams visited the IPS officers'mess and a five-star hotel today in the search for former Kolkata police commissioner Rajeev Kumar against whom an arrest warrant was also sought by the agency and a fresh notice issued for his appearance in the Saradha chit fund scam case.
-
www.ndtv.com
-
Ex-Kolkata Police chief Rajeev Kumar Moves District Court For Bail
- Tuesday September 17, 2019
- India News | Press Trust of India
After a special court refused to hear his plea on Tuesday, former Kolkata Police chief Rajeev Kumar moved Barasat District Sessions Court for anticipatory bail in the multi-crore Saradha chit fund scam case.
-
www.ndtv.com
-
Saradha Scam Case: Kolkata Police Chief Questioned For Fifth Day In A Row
- Wednesday February 13, 2019
- India News | Press Trust of India
Kolkata Police Commissioner Rajeev Kumar appeared before the CBI for the fifth consecutive day on Wednesday to face questioning in connection with the chit fund scam cases, an official said.
-
www.ndtv.com
-
"Go To Shillong, It's A Cool Place": Top Court Tells CBI, Kolkata Top Cop
- Wednesday February 6, 2019
- India News | Press Trust of India
Amid the massive drama between the Central Bureau of Investigation and the Kolkata Police Commissioner, the Supreme Court observed in a lighter note that both parties must go to the "cool place" that Shillong is.
-
www.ndtv.com
-
P Chidambaram Rebuts Sushma Swaraj's Charge: Sources
- Wednesday August 12, 2015
- India News | Press Trust of India
Sources close to Congress leader P Chidambaram today dismissed the charge of conflict of interest when his wife appeared as a senior counsel for the income tax department in 2004 when he was Finance Minister or when she took up the case of a woman in connection with the Sarada chit fund scam case.
-
www.ndtv.com