Saradha Scam

CBI Arrests Angel Agritech's Nazubuulla In West Bengal Ponzi Scam Case

India News | Press Trust of India | Monday November 23, 2020

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.

CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams

India News | Press Trust of India | Thursday January 16, 2020

The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam

CBI Questions BJP Leader Sovan Chatterjee In Saradha Scam

India News | Press Trust of India | Thursday October 24, 2019

Mr Chatterjee, a former Mayor of Kolkata, was accompanied by his friend Baisakhi Banerjee to the CBI office at CGO Complex in Salt Lake.

CBI Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam

India News | Press Trust of India | Wednesday October 23, 2019

CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.

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.

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 Files Bail Plea Over Saradha Scam Case

India News | Press Trust of India | Monday September 23, 2019

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.

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.

Saradha Scam Case: CBI Asks Bengal Top Cop For Rajeev Kumar's Contact

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

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.

Day After Meeting PM Modi, Mamata Banerjee To Call On Amit Shah Today

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

Trinamool Congress chief Mamata Banerjee will call on Union Home Minister Amit Shah today, leading to speculation that the meeting might be over former Kolkata police commissioner Rajeev Kumar, who is under the CBI's scanner, sources said, according to news agency Press Trust of India.

Saradha Scam Case: Former Kolkata Top Cop Rajeev Kumar Avoids CBI Again

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

Former Kolkata police commissioner Rajeev Kumar failed to appear before the Central Bureau of Investigation or CBI this morning in connection with the Saradha ponzi scam case, increasing the possibility of his arrest by the agency during the day, sources said.

Ex-Kolkata Top Cop Again Fails To Turn Up At CBI Office In Saradha Scam

India News | Press Trust of India | Monday September 16, 2019

Former Kolkata police commissioner Rajeev Kumar failed to turn up at the CBI office in Kolkata today to face interrogation in the Saradha case.

CBI Officials Visit State Secretariat To Seek Info On Ex-Kolkata Top Cop

India News | Press Trust of India | Monday September 16, 2019

CBI officials on Monday went to the state secretariat and delivered letters for the chief secretary and home secretary in connection with former city police commissioner Rajeev Kumar not appearing before the agency for the ongoing probe into the Saradha scam.