Search For "chit fund case"
Saradha chit fund case: Former TMC MP Kunal Ghosh appears before ED
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 17 (ANI): Former TMC MP Kunal Ghosh on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with Saradha chit fund case.
Read More
Saradha chit fund: ED summons TMC lawmaker Kunal Ghosh
Updated : 6 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) on Monday summoned former Trinamool Congress MP Kunal Ghosh for questioning in connection with the Saradha chit fund case.
Read More
HC to hear ex-Kolkata CP Rajeev Kumar's plea for protection from arrest on
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 15 (ANI): The Calcutta High Court will hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking protection from arrest in connection with the Saradha chit fund case on Wednesday.
Read More
WB: Raids at 22 locations in connection with chit fund case
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 1 (ANI): The Central Bureau of Investigation (CBI) is conducting raids at 22 locations in West Bengal in connection with a chit fund scam.
Read More
Saradha case: Calcutta HC directs CBI not to take "coercive step" against
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], May 30 (ANI): The Calcutta High Court on Thursday directed that "no coercive step" be taken against former Kolkata Police Commissioner Rajeev Kumar for a month by the CBI in Saradha chit fund scam case.
Read More
Notice to former Kolkata top cop Rajeev to appear before CBI on Monday in
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], May 26 (ANI): Former city Police Commissioner Rajeev Kumar was on Sunday told to appear before the Central Bureau of Investigation (CBI) here on Monday in connection with an ongoing investigation into multi-crore Saradha chit fund scam.
Read More
Saradha chit fund case: Rajeev Kumar moves SC, seek extension of 7-day pro
Updated : 6 years, 9 months ago IST
New Delhi [India], May 20 (ANI): Former Kolkata Police Commissioner Rajeev Kumar approached the Supreme Court on Monday seeking an extension of the seven-day period that the apex court had granted him to approach a competent court after his protection from arrest was vacated.
Read More
Saradha chit fund case: SC vacates interim protection from arrest to forme
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): The Supreme court on Friday vacated the interim protection from arrest to former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case but granted him seven days time to approach a competent court to seek legal remedies.
Read More
Saradha chit fund: SC verdict tomorrow on CBI plea to interrogate ex-Kolka
Updated : 6 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Supreme Court will pronounce its order on Friday on a plea of the Central Bureau of Investigation (CBI) seeking permission for custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar over his alleged role in destroying evidence in th
Read More
Saradha chit fund: SC reserves order on plea seeking custodial interrogati
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Supreme Court on Thursday reserved its order on a plea of the Central Bureau of Investigation (CBI) seeking permission to arrest and interrogate former Kolkata Police Commissioner Rajeev Kumar for his alleged role in destructing evidence in Saradha chit
Read More
Saradha chit fund case: SC to continue hearing matter on Thursday
Updated : 6 years, 10 months ago IST
New Delhi [India], May 1 (ANI): The Supreme Court will continue hearing on Thursday plea of the Central Bureau of Investigation (CBI) seeking permission to arrest and custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar for his alleged role in destructing evidence in
Read More
Saradha chit fund case: CBI moves SC against Vodafone, Airtel
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday moved the Supreme Court against two service providers--Vodafone and Airtel--for not cooperating in the probe against former Kolkata Police Commissioner Rajeev Kumar in connection with Saradha chit fund ca
Read More