Search For "chit fund"
WB: Court reserves orders on Rajeev Kumar's application, CBI's plea to iss
Updated : 6 years, 6 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, 6 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, 6 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, 6 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, 6 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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Saradha chit fund scam: Kolkata top cop does not turn up at CBI office fol
Updated : 6 years, 6 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, 6 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, 6 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, 6 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, 6 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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CBI files supplementary charge sheet in chit fund case of Odisha
Updated : 6 years, 6 months ago IST
Bhubaneswar (Odisha) [India], Aug 29 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet in the court here against three 'private' people including a former honorary secretary of Odisha Cricket Association (OCA) in connection with a chit fund case.
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Chhattisgarh: Five FIRs registered against Raman Singh's son, ex-mayor in
Updated : 6 years, 7 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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