Search For "scam"
Rajeev Kumar writes to CBI, says he is on leave
Updated : 6 years, 9 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.
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Ex-Kolkata police chief Rajeev Kumar skips CBI summons
Updated : 6 years, 9 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.
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Anuj Sharma reinstated as Kolkata police commissioner
Updated : 6 years, 9 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.
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Notice to former Kolkata top cop Rajeev to appear before CBI on Monday in
Updated : 6 years, 9 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.
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CBI issues Look-Out Notice against ex-Kolkata police commissioner Rajeev K
Updated : 6 years, 9 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.
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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.
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SC turns down ex-Kolkata commissioner's plea seeking extension of protecti
Updated : 6 years, 10 months ago IST
New Delhi (India) May 24 (ANI): The Supreme Court on Friday refused to entertain a plea of former Kolkata Police Commissioner Rajeev Kumar seeking an extension of the seven-day period granted to him to approach a competent court for protection from arrest in connection with Saradha chit fund
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SC to hear on Friday former Kolkata top cop's plea for extension of protec
Updated : 6 years, 10 months ago IST
New Delhi (India) May 23 (ANI): The Supreme Court will on Friday hear the plea filed by former Kolkata Police Commissioner Rajeev Kumar seeking an extension of the seven-day period granted to him to approach a competent court after his protection from arrest in connection with Saradha chi
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AgustaWestland case: ED files supplementary charge sheet against Sushen Gu
Updated : 6 years, 10 months ago IST
New Delhi (India) May 22 (ANI): The Enforcement Directorate on Wednesday filed a supplementary charge sheet before a special CBI court against Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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MP floor test demand: Kharge accuses BJP of creating unnecessary problems;
Updated : 6 years, 10 months ago IST
Kalaburgi/Bhopal (Karnataka/Madhya Pradesh) [India], May 21 (ANI): Senior Congress leader Mallikarjun Kharge on Tuesday asserted that Congress has majority in Madhya Pradesh Assembly and accused the Opposition BJP of "unnecessarily" creating problems since it feared its scams will be expo
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SC stays Delhi HC order refraining Centre from taking action against Gauta
Updated : 6 years, 10 months ago IST
New Delhi [India], May 21 (ANI): The Supreme Court (SC) on Tuesday stayed the Delhi High Court's order restraining the Central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 201
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SC says no to setting up special bench for ex-Kolkata top cop's plea
Updated : 6 years, 10 months ago IST
New Delhi (India), May 21 (ANI): The Supreme Court on Tuesday refused to set up special bench to hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking extension of the seven-day period granted to him to approach a competent court after his protection from arrest was vacated in
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