Search For "saradha chit fund"
Saradha chit fund case: SC to continue hearing matter on Thursday
Updated : 6 years, 10 months ago IST
New Delhi [India], May 1 (ANI): The Supreme Court will continue hearing on Thursday plea of the Central Bureau of Investigation (CBI) seeking permission to arrest and custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar for his alleged role in destructing evidence in
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SC asks CBI to show material evidence to arrest ex-Kolkata Commissioner Ra
Updated : 6 years, 10 months ago IST
New Delhi (India), Apr 30 (ANI): The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to show material evidence and convince the court on its plea for custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar.
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SC seeks response from Rajeev Kumar after CBI asks for permission to arres
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 8 (ANI): The Supreme Court on Monday issued a notice to former Kolkata Police Commissioner Rajeev Kumar in a fresh plea filed by the Central Bureau of Investigation (CBI) seeking custodial interrogation and permission to arrest him in connection with the Saradha Chit fu
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CBI files fresh appeal in SC seeking permission to arrest ex-Kolkata top c
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a fresh plea in the Supreme Court seeking permission to arrest former Kolkata Police Commissioner Rajeev Kumar in connection with the Saradha Chit fund scam.
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Airtel will continue to assist authorities probing Saradha scam, says spok
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 29 (ANI): Telecom major Bharti Airtel said on Friday it has always been compliant with laws of the land and will continue to assist authorities probing Saradha chit fund scam.
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Saradha chit fund scam: SC seeks response from telecom providers on CBI's
Updated : 6 years, 11 months ago IST
New Delhi [India], March 29 (ANI): The Supreme Court on Friday sought a response from two telecom service providers- Vodafone Mobile Services and Bharti Airtel Limited - on a Central Bureau of Investigation (CBI) petition claiming that the two firms are not cooperating with the agency in con
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Saradha chit fund case: CBI moves SC against Vodafone, Airtel
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday moved the Supreme Court against two service providers--Vodafone and Airtel--for not cooperating in the probe against former Kolkata Police Commissioner Rajeev Kumar in connection with Saradha chit fund ca
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Saradha case: SC says CBI status report reveals 'something very, very seri
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 26 (ANI): The CBI status report reveals "something very, very serious", the Supreme Court said on Tuesday perusing the document filed by the agency in connection with the questioning of former Kolkata Police Commissioner Rajiv Kumar in the Saradha chit fund case.
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SC asks CBI to give details about its claim against ex-Kolkata Police Comm
Updated : 7 years ago IST
New Delhi (India) Feb 27 (ANI): The Supreme Court on Wednesday asked the CBI Director to file an affidavit giving details about the agency's claim that former Kolkata Police Commissioner Rajeev Kumar had tampered with evidence in the Saradha chit fund scam.
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CBI files affidavit on plea seeking contempt proceedings against Rajeev Ku
Updated : 7 years ago IST
New Delhi, Feb 23 (ANI) The Central Bureau of Investigation on Saturday filed an affidavit in the Supreme Court on a plea seeking initiation of contempt proceedings against West Bengal Chief Secretary, DGP and former Kolkata Police Commissioner Rajeev Kumar for alleged non-cooperation in
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Justice Nageswara Rao recuses himself from hearing contempt plea against e
Updated : 7 years ago IST
New Delhi [India], Feb 20 (ANI): Supreme Court judge L Nageswara Rao on Wednesday recused himself from hearing a CBI plea seeking initiation of contempt proceedings against West Bengal Chief Secretary, DGP and former Kolkata Police Commissioner Rajeev Kumar for alleged non-cooperation in
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SC to hear contempt plea against ex-Kolkata Police Commissioner tomorrow
Updated : 7 years ago IST
New Delhi [India], Feb 19 (ANI): The Supreme Court on Tuesday decided to take up the matter related to the initiation of contempt proceedings against West Bengal Chief Secretary, DGP and also Rajeev Kumar, who was then Kolkata Police Commissioner, on Wednesday for alleged non-cooperation
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