Saradha Case

Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.

In a big political development in West Bengal, Trinamool Congress (TMC) state general secretary Kunal Ghosh on Friday demanded the arrest of party colleague Mukul Roy in the Saradha and Narada case while calling him a "BJP leader".

The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.

The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.

The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.

Former Kolkata police chief Rajeev Kumar, who was being summoned by the CBI in the Saradha chit-fund scam case for weeks, surrendered before a local court on Thursday, days after he was granted a pre-arrest bail in the case.

The Calcutta High Court is likely to pronounce its judgement on October 1 in the anticipatory bail plea of former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam case following conclusion of hearing today.

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.

Former Kolkata Police commissioner Rajeev Kumar's anticipatory bail plea in the Saradha chit fund scam case was heard ''in-camera'' by the Calcutta High Court on Wednesday, on a plea by his counsel.

Former Kolkata Police Commissioner Rajeev Kumar today claimed that the CBI was "hounding" him, while seeking anticipatory bail before the Calcutta High Court in the multi-crore Saradha chit-fund case.

Former Kolkata police commissioner Rajeev Kumar on Monday filed an anticipatory bail petition before the Calcutta High Court in the multi-crore Saradha chitfund scam case, days after a district court rejected his prayer.

Former Kolkata Police commissioner Rajeev Kumar on Friday filed an anticipatory bail plea in the Alipore district and sessions court, a day after a city court said that the CBI does not need a warrant to arrest him in the Saradha chit fund scam case.

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.

The Central Bureau of Investigation or CBI has asked the West Bengal Director General of Police (DGP) to provide the contact details of former Kolkata police commissioner Rajeev Kumar, sources said today.

Former Kolkata Police commissioner Rajeev Kumar on Tuesday failed to get relief from the Barasat District and Sessions Court on his anticipatory bail plea in the Saradha chitfund case.

Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.

In a big political development in West Bengal, Trinamool Congress (TMC) state general secretary Kunal Ghosh on Friday demanded the arrest of party colleague Mukul Roy in the Saradha and Narada case while calling him a "BJP leader".

The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.

The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.

The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.

Former Kolkata police chief Rajeev Kumar, who was being summoned by the CBI in the Saradha chit-fund scam case for weeks, surrendered before a local court on Thursday, days after he was granted a pre-arrest bail in the case.

The Calcutta High Court is likely to pronounce its judgement on October 1 in the anticipatory bail plea of former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam case following conclusion of hearing today.

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.

Former Kolkata Police commissioner Rajeev Kumar's anticipatory bail plea in the Saradha chit fund scam case was heard ''in-camera'' by the Calcutta High Court on Wednesday, on a plea by his counsel.

Former Kolkata Police Commissioner Rajeev Kumar today claimed that the CBI was "hounding" him, while seeking anticipatory bail before the Calcutta High Court in the multi-crore Saradha chit-fund case.

Former Kolkata police commissioner Rajeev Kumar on Monday filed an anticipatory bail petition before the Calcutta High Court in the multi-crore Saradha chitfund scam case, days after a district court rejected his prayer.

Former Kolkata Police commissioner Rajeev Kumar on Friday filed an anticipatory bail plea in the Alipore district and sessions court, a day after a city court said that the CBI does not need a warrant to arrest him in the Saradha chit fund scam case.

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.

The Central Bureau of Investigation or CBI has asked the West Bengal Director General of Police (DGP) to provide the contact details of former Kolkata police commissioner Rajeev Kumar, sources said today.

Former Kolkata Police commissioner Rajeev Kumar on Tuesday failed to get relief from the Barasat District and Sessions Court on his anticipatory bail plea in the Saradha chitfund case.