Search For "saradha"
CBI quizzes police official Dilip Hazra in Saradha ponzi scam
Updated : 6 years, 9 months ago IST
New Delhi [India], June 4 (ANI) : The Central Bureau of Investigation (CBI) on Tuesday interrogated police official Dilip Hazra, who was a member of the Special Investigation Team (SIT) formed to probe Saradha ponzi scam in West Bengal.
Read More
Saradha case: Calcutta HC directs CBI not to take "coercive step" against
Updated : 6 years, 10 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.
Read More
Saradha case: Rajeev Kumar moves Kolkata HC, seeks quashing of CBI notice
Updated : 6 years, 10 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.
Read More
CBI mulling over further action against ex-Kolkata police chief Rajeev Kum
Updated : 6 years, 10 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
Read More
Saradha scam case: CBI questions Kolkata Police officer Arnab Ghosh
Updated : 6 years, 10 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.
Read More
Saradha chit fund scam: CBI denies issuing second summon to Rajeev Kumar
Updated : 6 years, 10 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.
Read More
Rajeev Kumar writes to CBI, says he is on leave
Updated : 6 years, 10 months 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.
Read More
Ex-Kolkata police chief Rajeev Kumar skips CBI summons
Updated : 6 years, 10 months 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.
Read More
Anuj Sharma reinstated as Kolkata police commissioner
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], May 26 (ANI): Anuj Sharma, who is currently posted as ADG & IGP Operation, has been appointed once again as the Commissioner of Police, Kolkata.
Read More
Notice to former Kolkata top cop Rajeev to appear before CBI on Monday in
Updated : 6 years, 10 months 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.
Read More
CBI issues Look-Out Notice against ex-Kolkata police commissioner Rajeev K
Updated : 6 years, 10 months 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.
Read More
WB court turns down former Kolkata top cop Rajiv Kumar's bail plea
Updated : 6 years, 10 months 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.
Read More