Saradha Chit Fund Scam

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.

No Need For Its Arrest Warrant Against Rajeev Kumar: Court Tells CBI

India News | Press Trust of India | Thursday September 19, 2019

A city court today said the CBI does not need its arrest warrant against former Kolkata police commissioner Rajeev Kumar, as the Supreme Court and the Calcutta High Court had already lifted bar on his arrest in the Saradha chit fund case.

CBI Visits IPS Officers' Mess, 5-Star Hotel In Search For Rajeev Kumar

India News | Press Trust of India | Thursday September 19, 2019

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.

Ex-Kolkata Police chief Rajeev Kumar Moves District Court For Bail

India News | Press Trust of India | Tuesday September 17, 2019

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.

Trinamool Minister Partha Chatterjee Summoned By CBI In Saradha Scam

India News | Reported by Monideepa Banerjie, Edited by Debanish Achom | Friday August 16, 2019

Trinamool Congress minister Partha Chatterjee has been summoned by the Central Bureau of Investigation in connection with its probe into the Rs 10,000 crore Saradha chit fund, sources said.

Trinamool's Derek O'Brien Joins CBI Probe Into Saradha Chit Fund Scam

India News | Written by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Friday August 9, 2019

Trinamool Congress leader Derek O'Brien today joined the CBI probe into the Saradha chit fund scam, appearing at the investigating agency's office in Bidhananagar in Kolkata