Search For "chit fund scam"
SC asks CBI to give details about its claim against ex-Kolkata Police Comm
Updated : 7 years, 2 months ago IST
New Delhi (India) Feb 27 (ANI): The Supreme Court on Wednesday asked the CBI Director to file an affidavit giving details about the agency's claim that former Kolkata Police Commissioner Rajeev Kumar had tampered with evidence in the Saradha chit fund scam.
Read More
CBI files affidavit on plea seeking contempt proceedings against Rajeev Ku
Updated : 7 years, 3 months ago IST
New Delhi, Feb 23 (ANI) The Central Bureau of Investigation on Saturday filed an affidavit in the Supreme Court on a plea seeking initiation of contempt proceedings against West Bengal Chief Secretary, DGP and former Kolkata Police Commissioner Rajeev Kumar for alleged non-cooperation in
Read More
Justice Nageswara Rao recuses himself from hearing contempt plea against e
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): Supreme Court judge L Nageswara Rao on Wednesday recused himself from hearing a CBI plea seeking initiation of contempt proceedings against West Bengal Chief Secretary, DGP and former Kolkata Police Commissioner Rajeev Kumar for alleged non-cooperation in
Read More
SC to hear contempt plea against ex-Kolkata Police Commissioner tomorrow
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Supreme Court on Tuesday decided to take up the matter related to the initiation of contempt proceedings against West Bengal Chief Secretary, DGP and also Rajeev Kumar, who was then Kolkata Police Commissioner, on Wednesday for alleged non-cooperation
Read More
Saradha Scam: CBI culminates Rajeev Kumar’s questioning
Updated : 7 years, 3 months ago IST
Shillong (Meghalaya) [India], Feb 13 (ANI): Central Bureau of Investigation on Wednesday culminated interrogation of Kolkata Police Commissioner Rajeev Kumar in connection with Saradha chit-fund scam.
Read More
Saradha scam: Rajeev Kumar appears before CBI, interrogation likely to end
Updated : 7 years, 3 months ago IST
Shillong (Meghalaya) [India], Feb 13 (ANI): Kolkata Police Commissioner Rajeev Kumar on Wednesday appeared before the CBI here for the fifth day of interrogation in connection with the Saradha chit-fund scam.
Read More
West Bengal Chit fund scam: Hands of the influentials are too long, says f
Updated : 7 years, 3 months ago IST
Shillong (Meghalaya) [India], Feb 12 (ANI): Former Trinamool Congress MP Kunal Ghosh, who appeared for questioning at the CBI office here in connection with Saradha chit fund scam, on Tuesday hinted that "hands of the influentials are too long" in this matter.
Read More
Saradha chit fund case: Rajeev Kumar, Kunal Ghosh grilled on Day 3
Updated : 7 years, 3 months ago IST
Shillong (Meghalaya) [India], Feb 11 (ANI): Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress MP Kunal Ghosh on Monday appeared for questioning at the Central Bureau of Investigation office here in connection with chit fund scam.
Read More
SC refuses to entertain plea seeking court-monitored probe into Saradha ch
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 11 (ANI): The Supreme Court on Monday refused to entertain a plea filed by investors seeking court-monitored probe into the Saradha chit-fund scam.
Read More
Rajeev Kumar arrives for 3rd day of questioning in Saradha chit fund scam
Updated : 7 years, 3 months ago IST
Shillong (Meghalaya) [India], Feb 11 (ANI): Kolkata Police Commissioner Rajeev Kumar on Monday appeared before the CBI here for the third consecutive day in connection with Saradha chit fund scam.
Read More
CBI grills Rajeev Kumar, Kunal Ghosh for nearly 12 hours over Rose Valley,
Updated : 7 years, 3 months ago IST
Shillong (Meghalaya) [India], Feb 10 (ANI): The Central Bureau of Investigation (CBI) grilled Kolkata Police Commissioner Rajeev Kumar and former TMC MP Kunal Ghosh for nearly twelve hours here on Sunday in connection with the Rose Valley and Saradha chit fund scams.
Read More
Shillong: Former TMC MP Kunal Ghosh reaches CBI office for questioning
Updated : 7 years, 3 months ago IST
Shillong (Meghalaya) [India], Feb 10 (ANI): Former TMC MP Kunal Ghosh on Sunday reached the CBI office in Shillong for questioning in connection with Rose Valley and Saradha chit fund scams.
Read More