Search For "saradha chit fund"
Saradha chit fund scam: Rajeev Kumar moves anticipatory bail plea
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Sept 20 (ANI): A day after Alipore Judges Court said that the Central Bureau of Investigation (CBI) has right to arrest IPS officer Rajeev Kumar in Saradha chit fund scam case, the latter moved it to file an anticipatory bail petition.
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CBI empowered to arrest Rajeev Kumar in Saradha scam case, rules court
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday ruled the Central Bureau of Investigation (CBI) is empowered to arrest former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case.
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WB: Court reserves orders on Rajeev Kumar's application, CBI's plea to iss
Updated : 6 years, 5 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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Former TMC MP Kunal Ghosh requests Rajeev Kumar to cooperate with CBI
Updated : 6 years, 5 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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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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Calcutta court extends protection from arrest granted to ex-Kolkata CP Raj
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Aug 9 (ANI): Calcutta High Court on Friday extended the interim protection from arrest granted to former Kolkata top cop Rajeev Kumar.
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Saradha chit fund: Kolkata HC directs counsel of Rajiv Kumar to seek CBI p
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Kolkata High Court on Monday amended its May 23 interim order directing the counsel of former Kolkata police commissioner Rajeev Kumar, accused in the multi-crore Saradha chit fund scam, to seek the permission of CBI, twenty-four hours before
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