Search For "chit fund scam"
CBI issues Look-Out Notice against ex-Kolkata police commissioner Rajeev K
Updated : 6 years, 12 months ago IST
Kolkata (West Bengal) [India], May 26 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued a Look-Out Notice against former Kolkata Police Commissioner Rajeev Kumar in connection with the ongoing investigation into the Saradha chit fund scam in West Bengal.
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WB court turns down former Kolkata top cop Rajiv Kumar's bail plea
Updated : 7 years ago IST
Barasat (West Bengal) [India], May 24 (ANI): A lower court here on Friday turned down former Kolkata police commissioner Rajiv Kumar's anticipatory bail plea seeking an extension of protection from arrest in the multi-crore Saradha chit fund scam.
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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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SC to hear on Friday former Kolkata top cop's plea for extension of protec
Updated : 7 years ago IST
New Delhi (India) May 23 (ANI): The Supreme Court will on Friday hear the plea filed by former Kolkata Police Commissioner Rajeev Kumar seeking an extension of the seven-day period granted to him to approach a competent court after his protection from arrest in connection with Saradha chi
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SC says no to setting up special bench for ex-Kolkata top cop's plea
Updated : 7 years ago IST
New Delhi (India), May 21 (ANI): The Supreme Court on Tuesday refused to set up special bench to hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking extension of the seven-day period granted to him to approach a competent court after his protection from arrest was vacated in
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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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SC asks CBI to show material evidence to arrest ex-Kolkata Commissioner Ra
Updated : 7 years ago IST
New Delhi (India), Apr 30 (ANI): The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to show material evidence and convince the court on its plea for custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar.
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Mamata wants to form helpless govt at Centre to escape probe into chit fun
Updated : 7 years, 1 month ago IST
Nadia (West Bengal) [India], Apr 24 (ANI): Prime Minister Narendra Modi on Wednesday accused Chief Minister Mamata Banerjee of conspiracy to form a 'helpless government' at the Centre to avoid investigation into the chit fund scams in the state.
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SC seeks response from Rajeev Kumar after CBI asks for permission to arres
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 8 (ANI): The Supreme Court on Monday issued a notice to former Kolkata Police Commissioner Rajeev Kumar in a fresh plea filed by the Central Bureau of Investigation (CBI) seeking custodial interrogation and permission to arrest him in connection with the Saradha Chit fu
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CBI files fresh appeal in SC seeking permission to arrest ex-Kolkata top c
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a fresh plea in the Supreme Court seeking permission to arrest former Kolkata Police Commissioner Rajeev Kumar in connection with the Saradha Chit fund scam.
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Airtel will continue to assist authorities probing Saradha scam, says spok
Updated : 7 years, 1 month ago IST
New Delhi [India], Mar 29 (ANI): Telecom major Bharti Airtel said on Friday it has always been compliant with laws of the land and will continue to assist authorities probing Saradha chit fund scam.
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Saradha chit fund scam: SC seeks response from telecom providers on CBI's
Updated : 7 years, 1 month ago IST
New Delhi [India], March 29 (ANI): The Supreme Court on Friday sought a response from two telecom service providers- Vodafone Mobile Services and Bharti Airtel Limited - on a Central Bureau of Investigation (CBI) petition claiming that the two firms are not cooperating with the agency in con
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