Saradha Chit Fund Scam

CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case

India News | Press Trust of India | Monday March 22, 2021

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.

Trinamool's Madan Mitra Appears Before Probe Agency ED In Saradha Scam

India News | Press Trust of India | Friday March 19, 2021

Senior TMC leader and former West Bengal minister Madan Mitra on Friday deposed before Enforcement Directorate (ED) officials here in connection with the probe into Saradha chit fund scam.

Trinamool Leader Kunal Ghosh Summoned By Probe Agency In Saradha Scam

India News | Press Trust of India | Monday March 1, 2021

The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund scam, has summoned Trinamool spokesperson Kunal Ghosh for questioning.

Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop

India News | Press Trust of India | Tuesday February 23, 2021

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.

CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief

India News | Press Trust of India | Saturday December 26, 2020

The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.

Saradha Chit Fund Scam: Rajeev Kumar Gets Top Court Notice After CBI Appeals Against Anticipatory Bail

India News | Press Trust of India | Friday November 29, 2019

The Supreme Court today sought response from West Bengal cadre police officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case.

CBI Moves Top Court Against Protection Of Arrest To Ex-Kolkata Top Cop

India News | Press Trust of India | Friday October 4, 2019

The Central Bureau of Investigation today approached the Supreme Court challenging protection of arrest granted to former Kolkata top cop Rajeev Kumar in the multi-crore Saradha chit fund scam case.

Saradha Chit Fund Scam: Ex-Kolkata Top Cop Gets Protection From Arrest

India News | Reported by Monideepa Banerjie, Edited by Shylaja Varma | Tuesday October 1, 2019

Former Kolkata police chief Rajeev Kumar has been given protection from arrest by the Calcutta High Court in the in the Saradha chit fund scam. The IPS officer is accused of destroying evidence related to the Ponzi scheme when he was heading the probe.

Judgement On Rajeev Kumar's Anticipatory Bail Plea Likely On October 1

India News | Press Trust of India | Monday September 30, 2019

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.

Rajeev Kumar Still Untraceable, Special CBI Team Returns To Delhi

India News | Press Trust of India | Friday September 27, 2019

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.

Ex-Kolkata Top Cop's Bail Plea In Saradha Scam Heard "In-Camera"

India News | Press Trust of India | Wednesday September 25, 2019

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.

Saradha Case: Rajeev Kumar Says CBI "Hounding" Him, Seeks Pre-Arrest Bail

India News | Press Trust of India | Tuesday September 24, 2019

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.

Ex-Kolkata Top Cop Rajeev Kumar Might Get Killed: Bengal Congress Chief

India News | Press Trust of India | Saturday September 21, 2019

West Bengal Congress president Somen Mitra on Saturday said former Kolkata Police commissioner Rajeev Kumar "might get killed" so that he doesn't name influential people in the Saradha chit fund scam.

Ex-Kolkata Top Cop Rajeev Kumar Files Anticipatory Bail Plea In Scam Case

India News | Press Trust of India | Friday September 20, 2019

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.

Saradha Scam: Rajeev Kumar Ignores CBI Summon For The 3rd Time This Week

India News | Press Trust of India | Friday September 20, 2019

Senior police officer Rajeev Kumar failed to turn up at the Kolkata CBI office yet again today, a day after the agency issued a fresh notice, asking him to appear before it in connection with the probe into Saradha chit fund scam, sources said.