Search For "chit fund scam"
Saradha scam: Wife files anticipatory bail plea for Rajeev Kumar in Calcut
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 23 (ANI): Former Kolkata Police commissioner Rajeev Kumar's wife on Monday filed an anticipatory bail application on his behalf before the Calcutta High Court in the Saradha chit fund scam case.
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Saradha chit fund scam: Court rejects Rajeev Kumar's anticipatory bail ple
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], September 21 (ANI): Alipore Court on Saturday rejected former Kolkata Police Commissioner Rajeev Kumar's anticipatory bail plea. The IPS officer had moved the petition a day after the court stated that the Central Bureau of Investigation (CBI) has right to arre
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Saradha chit fund scam: Rajeev Kumar's phone off, not responding to e-mail
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday informed a local court here that IPS officer Rajeev Kumar's phone is switched off and he is not responding to his e-mails.
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WB: CBI visits CID headquarters to enquire about Kolkata ex-cop Rajeev Kum
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday visited Criminal Investigation Department (CID) situated in Bhabani Bhaban area to enquire if the organisation is in contact with Rajeev Kumar.
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Saradha chit fund scam: Rajeev Kumar moves anticipatory bail plea
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 20 (ANI): A day after Alipore Judges Court said that the Central Bureau of Investigation (CBI) has right to arrest IPS officer Rajeev Kumar in Saradha chit fund scam case, the latter moved it to file an anticipatory bail petition.
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CBI empowered to arrest Rajeev Kumar in Saradha scam case, rules court
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday ruled the Central Bureau of Investigation (CBI) is empowered to arrest former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case.
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Odisha: Court rejects bail plea for OCA secretary in Artha Tatwa scam, sen
Updated : 6 years, 8 months ago IST
Bhubaneswar (Odisha) [India], Sept 19 (ANI): A court here on Thursday rejected the bail plea of former Odisha Cricket Association (OCA) secretary Ashirbad Behera and sent him to judicial custody till October 1 in connection with Artha Tatwa chit fund scam case.
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WB: Court reserves orders on Rajeev Kumar's application, CBI's plea to iss
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday reserved its order on an application filed by former Kolkata Police Commissioner Rajeev Kumar on his arrest and CBI's plea to issue a non-bailable warrant (NBW) against him.
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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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CBI summons ex-top cop Rajeev Kumar for questioning today
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 16 (ANI): The Central Bureau of Investigation (CBI) has summoned former Kolkata police commissioner Rajeev Kumar to appear before it for questioning at 2 pm on Monday.
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