Search For "chit fund scam case"
CBI arrests former secretary of Odisha Cricket Association in chit fund ca
Updated : 6 years, 8 months ago IST
Bhubaneswar (Odisha) [India], Sept 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested former honorary secretary of Odisha Cricket Association (OCA) Asirbad Behera and representative of Hotel Solan Inn, Kamalakanta Das in connection with an alleged chit fund scam case.
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Ex-Odisha Cricket Association secretary arrested by CBI in chit fund scam
Updated : 6 years, 8 months ago IST
Cuttack (Odisha) [India], Sept 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested former Odisha Cricket Association (OCA) secretary, Ashirbad Behera, in connection with the Artha Tatwa chit fund scam case.
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Former TMC MP Kunal Ghosh requests Rajeev Kumar to cooperate with CBI
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 17 (ANI): Former Trinamool Congress (TMC) MP Kunal Ghosh on Tuesday urged former Kolkata Police Commissioner Rajeev Kumar to cooperate with the CBI in connection with the Saradha chit fund scam case.
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HC withdraws protection from arrest for ex-Kolkata Commissioner; CBI set t
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): Former Kolkata Commissioner Rajeev Kumar's arrest looks imminent after Calcutta High Court on Friday withdrew protection from arrest granted to him in connection with the multi-crore Sardha chit fund scam.
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Calcutta HC withdraws protection from arrest for Rajeev Kumar in Saradha s
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 13 (ANI): In a setback to former Kolkata Police Commissioner Rajeev Kumar, the Calcutta High Court on Friday withdrew the protection from arrest granted to him in connection with the multi-crore Saradha chit fund scam case.
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Saradha chit fund case: Calcutta HC extends Rajeev Kumar's interim protect
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): The Calcutta High Court on Monday extended by a week the interim protection from arrest and custodial interrogation of former Kolkata Police commissioner Rajeev Kumar by the CBI in connection with the multi-crore Saradha chit fund scam case.
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Saradha case: Calcutta HC directs CBI not to take "coercive step" against
Updated : 6 years, 12 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.
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Saradha case: Rajeev Kumar moves Kolkata HC, seeks quashing of CBI notice
Updated : 6 years, 12 months ago IST
Kolkata (West Bengal) [India], May 30 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday filed a plea in the Calcutta High Court seeking quashing of a CBI notice asking him to appear before the agency in connection with the Saradha chit fund scam case.
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Saradha scam case: CBI questions Kolkata Police officer Arnab Ghosh
Updated : 6 years, 12 months ago IST
Kolkata (West Bengal) [India], May 29 (ANI): The Central Bureau of Investigation on Wednesday began questioning senior Kolkata Police officer Arnab Ghosh in connection with Saradha chit fund scam case.
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Rajeev Kumar writes to CBI, says he is on leave
Updated : 6 years, 12 months ago IST
Kolkata (West Bengal) [India], May 27 (ANI): Former Kolkata Police Commissioner Rajeev Kumar, who failed to appear before the CBI in connection with the Saradha chit fund scam case on Monday, has written a letter to the probe agency, saying he is on leave.
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SC turns down ex-Kolkata commissioner's plea seeking extension of protecti
Updated : 7 years ago IST
New Delhi (India) May 24 (ANI): The Supreme Court on Friday refused to entertain a plea of former Kolkata Police Commissioner Rajeev Kumar seeking an extension of the seven-day period granted to him to approach a competent court for protection from arrest in connection with Saradha chit fund
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Saradha chit fund case: SC vacates interim protection from arrest to forme
Updated : 7 years 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.
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