Search For "chit fund scam"
Saradha chit fund scam: Kolkata top cop does not turn up at CBI office fol
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 14 (ANI): Former Kolkata police commissioner Rajeev Kumar, who was summoned by the Central Bureau of Investigation (CBI) yesterday in connection with multi-crore saradha chit fund scam, did not turn up at the agency's office on Saturday.
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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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West Bengal: Chief Minister Banerjee holds a closed-door meeting with form
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Sept 4 (ANI): Former Kolkata Police Commissioner Rajeev Kumar, who is accused of tampering with the evidence in multi-crore Saradha chit fund scam, on Wednesday met Chief Minister Mamata Banerjee.
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Only Left spared by probe agencies as they've understanding with BJP, clai
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], Aug 30 (ANI): West Bengal Chief Minister Mamata Banerjee on Friday raised the chit fund scam matter in the Assembly and claimed that only Left is "unaffected" by the Central probe agencies as they have an understanding with the Bharatiya Janata Party.
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Chhattisgarh: Five FIRs registered against Raman Singh's son, ex-mayor in
Updated : 6 years, 9 months ago IST
Rajnandgaon (Chhattisgarh) [India], Aug 23 (ANI): A case was filed on Friday against seven persons including former BJP MP Abhishek Singh and ex-mayor Madhusudan Yadav for their alleged connection in chit fund scam here in Rajnandgaon, police said.
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Rajiv Kumar appears before CBI in Rose Valley case
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 16 (ANI): Former Kolkata Police Commissioner Rajiv Kumar on Friday appeared before the CBI in connection with the Rose Valley chit fund scam.
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Calcutta court extends protection from arrest granted to ex-Kolkata CP Raj
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Aug 9 (ANI): Calcutta High Court on Friday extended the interim protection from arrest granted to former Kolkata top cop Rajeev Kumar.
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Saradha chit fund: Kolkata HC directs counsel of Rajiv Kumar to seek CBI p
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Kolkata High Court on Monday amended its May 23 interim order directing the counsel of former Kolkata police commissioner Rajeev Kumar, accused in the multi-crore Saradha chit fund scam, to seek the permission of CBI, twenty-four hours before
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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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Central agencies threatening TMC leaders, forcing them to join BJP: Mamata
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], July 21 (ANI): West Bengal Chief Minister Mamata Banerjee on Sunday alleged that central agencies are threatening to jail Trinamool Congress (TMC) leaders and elected representatives over chit fund scams if they don't join Bharatiya Janata Party (BJP).
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ED summons actor Prosenjit Chatterjee in Rose Valley case
Updated : 6 years, 10 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate (ED) has summoned Bengali actor Prosenjit Chatterjee in connection with the Rose Valley chit fund scam on July 19.
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