Search For "saradha chit fund"
CBI questions Kolkata Commissioner Rajeev Kumar in Shillong
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 9 (ANI): Kolkata Police Commissioner Rajeev Kumar arrived at the CBI office in Shillong on Saturday morning for questioning by the probe agency in connection with the Saradha chit fund scam.
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PM attacks Mamata, says first time a CM has staged a dharna to ‘defend’ th
Updated : 7 years, 1 month ago IST
Jalpaiguri (West Bengal), [India], Feb 8 (ANI): Prime Minister Narendra Modi on Friday slammed Mamata Banerjee for her recent dharna, saying that it was for the first time that a Chief Minister had taken such a step to “defend” those accused of corruption. &nb
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CBI summons Kolkata Police Commissioner on February 9
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 7 (ANI): The Central Bureau of Investigation (CBI) has summoned Kolkata Police Commissioner Rajeev Kumar for questioning on February 9 in the case related to Saradha chit fund scam.
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Kolkata police commissioner's plea to be heard by Calcutta HC on Feb 13
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 7 (ANI): The Calcutta High Court on Thursday fixed for February 13 the hearing of a plea by Kolkata Police Commissioner Rajeev Kumar seeking that he should be allowed to appear before the CBI at his convenience in connection with the agency's probe into
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SC directs Kolkata Police Commissioner to appear before CBI
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): In a setback to the Mamata Banerjee–led West Bengal government, the Supreme Court on Tuesday directed Kolkata Police Commissioner Rajeev Kumar to appear before the CBI in connection with the Saradha chit fund scam.
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SC verdict a moral victory for CBI: Ravi Shankar Prasad
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 5 (ANI): Union Law Minister Ravi Shankar Prasad on Tuesday hailed the Supreme Court judgment directing Kolkata Police Commissioner Rajeev Kumar to appear before CBI in the Saradha scam as a moral victory for the probe agency. He also stressed that there was no
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Jaitley calls Oppn 'Kleptocrat’s Club', Mamata’s actions aimed at hogging
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): Union Finance Minister Arun Jaitley on Tuesday hit out at West Bengal Chief Minister Mamata Banerjee for her ongoing ‘dharna’ over the current CBI vs state police tussle and alleged that her actions are aimed at hogging the limelight by projecti
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SC asks Kolkata police commissioner to appear before CBI
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): The Supreme Court on Tuesday directed Kolkata Police Commissioner Rajeev Kumar to appear before the CBI, in investigations related to the Saradha chit fund scam.
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Singhvi takes on CBI for 'humiliating' Kolkata top cop
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): Criticising the "harassment" of Kolkata Police Commissioner Rajeev Kumar by the CBI, Congress leader Abhishek Manu Singhvi on Monday said the central investigation agency should have first taken permission from the Calcutta High Court and also ref
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Centre moves SC for arresting Kolkata top cop
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): The Supreme Court on Monday warned of strong action if Kolkata Police Commissioner Rajeev Kumar was found "even remotely thinking of destroying" evidence in the Saradha chit fund scam as the Centre moved the top court for arresting him.
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This is being done to satisfy ‘one senior leader’: Rajeev Kumar to former
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 3 (ANI): Kolkata Police Commissioner Rajeev Kumar, who is currently under CBI radar in connection with the Saradha Chit fund scam, had in 2017 informed then CBI Director Alok Verma that all investigations in the case are being done to satisfy a senior le
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Saradha scam: ED summons P. Chidambaram's wife on May 7
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 30 (ANI): The Enforcement Directorate (ED) on Monday issued a notice to the wife of former finance minister and Congress leader P. Chidambaram, Nalini Chidambaram and summoned her in connection with the Saradha chit fund scam.
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