Search For "saradha chit fund scam"
Calcutta HC turns down CBI's plea for urgent hearing in Rajeev Kumar case
Updated : 7 years ago IST
Kolkata (West Bengal) [India], June 18 (ANI): The Calcutta High Court on Tuesday dismissed a CBI plea seeking an urgent hearing in the case relating to former Kolkata Police commissioner Rajeev Kumar's in connection with Saradha Chit Fund scam.
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Saradha case: Calcutta HC directs CBI not to take "coercive step" against
Updated : 7 years, 1 month 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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Saradha case: Rajeev Kumar moves Kolkata HC, seeks quashing of CBI notice
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], May 30 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday filed a plea in the Calcutta High Court seeking quashing of a CBI notice asking him to appear before the agency in connection with the Saradha chit fund scam case.
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CBI mulling over further action against ex-Kolkata police chief Rajeev Kum
Updated : 7 years, 1 month ago IST
New Delhi [India], May 29 (ANI): The Central Bureau of Investigation (CBI) official on Wednesday said it is making a strong case against former Kolkata Commissioner of Police Rajeev Kumar, who is accused of tampering with evidence in the multi-crore Saradha chit fund scam, so as to counter h
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Saradha scam case: CBI questions Kolkata Police officer Arnab Ghosh
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], May 29 (ANI): The Central Bureau of Investigation on Wednesday began questioning senior Kolkata Police officer Arnab Ghosh in connection with Saradha chit fund scam case.
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Saradha chit fund scam: CBI denies issuing second summon to Rajeev Kumar
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], May 28 (ANI): CBI on Tuesday denied issuing a second summon to former Kolkata police chief Rajeev Kumar after he failed to appear at the agency's office on Monday in connection with the ongoing investigation into Saradha chit fund scam.
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Rajeev Kumar writes to CBI, says he is on leave
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], May 27 (ANI): Former Kolkata Police Commissioner Rajeev Kumar, who failed to appear before the CBI in connection with the Saradha chit fund scam case on Monday, has written a letter to the probe agency, saying he is on leave.
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Ex-Kolkata police chief Rajeev Kumar skips CBI summons
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], May 27 (ANI): Former Kolkata Commissioner of Police Rajeev Kumar, who is accused of tampering with evidence in the multi-crore Saradha chit fund scam, did not appear before the Central Bureau of Investigation (CBI) as instructed, CBI sources said on Monday.
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Notice to former Kolkata top cop Rajeev to appear before CBI on Monday in
Updated : 7 years, 1 month 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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CBI issues Look-Out Notice against ex-Kolkata police commissioner Rajeev K
Updated : 7 years, 1 month 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, 1 month 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, 1 month 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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