Search For "saradha chit fund case"
Suvendu Adhikari writes to CBI alleging interference in Saradha chit fund
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], December 11 (ANI): Dissident Trinamool Congress (TMC) leader and former West Bengal Minister Suvendu Adhikari has written to the Central Bureau of Investigation (CBI) director Rishi Kumar Shukla alleging interference in Saradha Chit Fund case investigation.
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Saradha chit fund case: Former TMC MP Kunal Ghosh to appear before ED toda
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Aug 14 (ANI): Former TMC MP Kunal Ghosh will appear before the Enforcement Directorate (ED) today for questioning in connection with Saradha chit fund case.
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CBI asks Derek O'Brien to join investigation in chit fund case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 26 (ANI): Central Bureau of Investigation (CBI) on Friday has summoned Trinamool Congress (TMC) Rajya Sabha MP, Derek O'Brien to join ongoing investigation in one of the chit fund case, CBI official told ANI.
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Saradha chit fund case: Calcutta HC extends Rajeev Kumar's interim protect
Updated : 6 years, 8 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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Saradha chit fund case: Former TMC MP Kunal Ghosh appears before ED
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 17 (ANI): Former TMC MP Kunal Ghosh on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with Saradha chit fund case.
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Saradha chit fund: ED summons TMC lawmaker Kunal Ghosh
Updated : 6 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) on Monday summoned former Trinamool Congress MP Kunal Ghosh for questioning in connection with the Saradha chit fund case.
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HC to hear ex-Kolkata CP Rajeev Kumar's plea for protection from arrest on
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 15 (ANI): The Calcutta High Court will hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking protection from arrest in connection with the Saradha chit fund case on Wednesday.
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Saradha case: Calcutta HC directs CBI not to take "coercive step" against
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], May 30 (ANI): The Calcutta High Court on Thursday directed that "no coercive step" be taken against former Kolkata Police Commissioner Rajeev Kumar for a month by the CBI in Saradha chit fund scam case.
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Notice to former Kolkata top cop Rajeev to appear before CBI on Monday in
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], May 26 (ANI): Former city Police Commissioner Rajeev Kumar was on Sunday told to appear before the Central Bureau of Investigation (CBI) here on Monday in connection with an ongoing investigation into multi-crore Saradha chit fund scam.
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Saradha chit fund case: Rajeev Kumar moves SC, seek extension of 7-day pro
Updated : 6 years, 10 months ago IST
New Delhi [India], May 20 (ANI): Former Kolkata Police Commissioner Rajeev Kumar approached the Supreme Court on Monday seeking an extension of the seven-day period that the apex court had granted him to approach a competent court after his protection from arrest was vacated.
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Saradha chit fund case: SC vacates interim protection from arrest to forme
Updated : 6 years, 10 months 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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Saradha chit fund: SC verdict tomorrow on CBI plea to interrogate ex-Kolka
Updated : 6 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Supreme Court will pronounce its order on Friday on a plea of the Central Bureau of Investigation (CBI) seeking permission for custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar over his alleged role in destroying evidence in th
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