Search For "saradha chit fund"
CBI asks Derek O'Brien to join investigation in chit fund case
Updated : 6 years, 7 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, 7 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 scam: Calcutta HC extends interim protection from arrest to Rajeev
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 02 (ANI): The Calcutta High Court on Tuesday extended interim protection from arrest to former Kolkata police commissioner Rajeev Kumar till July 22 in connection with the Saradha chit fund scam.
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Calcutta HC turns down CBI's plea for urgent hearing in Rajeev Kumar case
Updated : 6 years, 9 months 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 : 6 years, 9 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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Saradha case: Rajeev Kumar moves Kolkata HC, seeks quashing of CBI notice
Updated : 6 years, 9 months 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 : 6 years, 9 months 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 : 6 years, 9 months 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 : 6 years, 9 months 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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