Multi-crore Chit Fund Scam
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CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief
The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
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Saradha Chit Fund Scam: Rajeev Kumar Gets Top Court Notice After CBI Appeals Against Anticipatory Bail
The Supreme Court today sought response from West Bengal cadre police officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case.
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CBI Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam
CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
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CBI Moves Top Court Against Protection Of Arrest To Ex-Kolkata Top Cop
The Central Bureau of Investigation today approached the Supreme Court challenging protection of arrest granted to former Kolkata top cop Rajeev Kumar in the multi-crore Saradha chit fund scam case.
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Rajeev Kumar Still Untraceable, Special CBI Team Returns To Delhi
A 10-member CBI team sent to Kolkata to track down former city police commissioner Rajeev Kumar, who has been evading summons in connection with the multi-crore Saradha chit fund scam, has returned to its headquarters in Delhi, an agency official said.
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Saradha Case: Rajeev Kumar Says CBI "Hounding" Him, Seeks Pre-Arrest Bail
Former Kolkata Police Commissioner Rajeev Kumar today claimed that the CBI was "hounding" him, while seeking anticipatory bail before the Calcutta High Court in the multi-crore Saradha chit-fund case.
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Ex-Kolkata Police chief Rajeev Kumar Moves District Court For Bail
After a special court refused to hear his plea on Tuesday, former Kolkata Police chief Rajeev Kumar moved Barasat District Sessions Court for anticipatory bail in the multi-crore Saradha chit fund scam case.
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Suspended Trinamool Leader Questioned In Saradha Chit Fund Scam
The Enforcement Directorate (ED), which has been probing the money laundering aspect of the multi-crore Saradha ponzi scheme, on Wednesday interrogated suspended Trinamool Congress leader Kunal Ghosh for the second time.
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Top Court Judge Recuses From Hearing CBI Plea In Saradha Chit Fund Probe
Supreme Court judge, Justice L Nageswara Rao, today recused himself from hearing the CBI's plea alleging obstruction in its probe into the multi-crore Saradha chit fund scam probe by West Bengal authorities.
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Defrauded Chit Fund Investors Say "Betrayed" By Bengal's Move To Stop CBI
The defrauded investors and agents of various chit fund companies on Monday said they feel "betrayed" by the West Bengal government's move to stop CBI officers from interrogating the Kolkata Police commissioner and accused the Trinamool Congress dispensation of trying to hide the truth behind the multi-crore scam.
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CBI Plans To Question 4 Bengal IPS Officers Over Saradha Scam
The CBI has written to the West Bengal police chief wanting to question four senior Indian Police Service or IPS officers in the state, including Kolkata Police Commissioner Rajiv Kumar, in connection with the multi-crore Saradha chit fund scam, an agency official said on Wednesday.
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CBI Quizzes BJD Lawmaker In Odisha Chit Fund Scam
The CBI on Saturday again interrogated Biju Janata Dal MP Rabindra Jena for his alleged links to a multi-crore chit fund scam in Odisha.
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Chit Fund Scams Prospered Under Politicians: PM Modi Takes Swipe At Mamata Banerjee
Prime Minister Narendra Modi today said political leaders behind multi-crore chit fund scams are attacking him as they have been hit hard by demonetisation, in remarks seen as sharp attack on West Bengal Chief Minister Mamata Banerjee.
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BJP Attacks Mamata Banerjee, Calls Her 'Queen Of Saradha'
The Bharatiya Janata Party (BJP) on Monday hit back at West Bengal Chief Minister Mamata Banerjee for her criticism of the demonetisation move, describing her as "Queen of Saradha", referring to the multi-crore rupee Saradha chit fund scam.
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Ex-Bengal Minister Madan Mitra Discharged From Hospital, Sent Back To Jail
Former West Bengal minister Madan Mitra, accused in the multi-crore Saradha chit fund scam, was today discharged from hospital and sent back to Alipore Jail after the doctors declared him "fine".
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CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief
The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.
-
Saradha Chit Fund Scam: Rajeev Kumar Gets Top Court Notice After CBI Appeals Against Anticipatory Bail
The Supreme Court today sought response from West Bengal cadre police officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case.
-
CBI Officials Visit Bengal Secretariat In Connection With Rose Valley Chit Fund Scam
CBI officers visited the West Bengal secretariat on Wednesday as part of its ongoing probe into the multi-crore Rose Valley chit fund scam.
-
CBI Moves Top Court Against Protection Of Arrest To Ex-Kolkata Top Cop
The Central Bureau of Investigation today approached the Supreme Court challenging protection of arrest granted to former Kolkata top cop Rajeev Kumar in the multi-crore Saradha chit fund scam case.
-
Rajeev Kumar Still Untraceable, Special CBI Team Returns To Delhi
A 10-member CBI team sent to Kolkata to track down former city police commissioner Rajeev Kumar, who has been evading summons in connection with the multi-crore Saradha chit fund scam, has returned to its headquarters in Delhi, an agency official said.
-
Saradha Case: Rajeev Kumar Says CBI "Hounding" Him, Seeks Pre-Arrest Bail
Former Kolkata Police Commissioner Rajeev Kumar today claimed that the CBI was "hounding" him, while seeking anticipatory bail before the Calcutta High Court in the multi-crore Saradha chit-fund case.
-
Ex-Kolkata Police chief Rajeev Kumar Moves District Court For Bail
After a special court refused to hear his plea on Tuesday, former Kolkata Police chief Rajeev Kumar moved Barasat District Sessions Court for anticipatory bail in the multi-crore Saradha chit fund scam case.
-
Suspended Trinamool Leader Questioned In Saradha Chit Fund Scam
The Enforcement Directorate (ED), which has been probing the money laundering aspect of the multi-crore Saradha ponzi scheme, on Wednesday interrogated suspended Trinamool Congress leader Kunal Ghosh for the second time.
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Top Court Judge Recuses From Hearing CBI Plea In Saradha Chit Fund Probe
Supreme Court judge, Justice L Nageswara Rao, today recused himself from hearing the CBI's plea alleging obstruction in its probe into the multi-crore Saradha chit fund scam probe by West Bengal authorities.
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Defrauded Chit Fund Investors Say "Betrayed" By Bengal's Move To Stop CBI
The defrauded investors and agents of various chit fund companies on Monday said they feel "betrayed" by the West Bengal government's move to stop CBI officers from interrogating the Kolkata Police commissioner and accused the Trinamool Congress dispensation of trying to hide the truth behind the multi-crore scam.
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CBI Plans To Question 4 Bengal IPS Officers Over Saradha Scam
The CBI has written to the West Bengal police chief wanting to question four senior Indian Police Service or IPS officers in the state, including Kolkata Police Commissioner Rajiv Kumar, in connection with the multi-crore Saradha chit fund scam, an agency official said on Wednesday.
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CBI Quizzes BJD Lawmaker In Odisha Chit Fund Scam
The CBI on Saturday again interrogated Biju Janata Dal MP Rabindra Jena for his alleged links to a multi-crore chit fund scam in Odisha.
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Chit Fund Scams Prospered Under Politicians: PM Modi Takes Swipe At Mamata Banerjee
Prime Minister Narendra Modi today said political leaders behind multi-crore chit fund scams are attacking him as they have been hit hard by demonetisation, in remarks seen as sharp attack on West Bengal Chief Minister Mamata Banerjee.
-
BJP Attacks Mamata Banerjee, Calls Her 'Queen Of Saradha'
The Bharatiya Janata Party (BJP) on Monday hit back at West Bengal Chief Minister Mamata Banerjee for her criticism of the demonetisation move, describing her as "Queen of Saradha", referring to the multi-crore rupee Saradha chit fund scam.
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Ex-Bengal Minister Madan Mitra Discharged From Hospital, Sent Back To Jail
Former West Bengal minister Madan Mitra, accused in the multi-crore Saradha chit fund scam, was today discharged from hospital and sent back to Alipore Jail after the doctors declared him "fine".
