Saradha Chit Fund Case
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Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
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CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
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Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop
The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.
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Judgement On Rajeev Kumar's Anticipatory Bail Plea Likely On October 1
The Calcutta High Court is likely to pronounce its judgement on October 1 in the anticipatory bail plea of former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam case following conclusion of hearing today.
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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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Ex-Kolkata Top Cop's Bail Plea In Saradha Scam Heard "In-Camera"
Former Kolkata Police commissioner Rajeev Kumar's anticipatory bail plea in the Saradha chit fund scam case was heard ''in-camera'' by the Calcutta High Court on Wednesday, on a plea by his counsel.
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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 Top Cop Rajeev Kumar Files Anticipatory Bail Plea In Scam Case
Former Kolkata Police commissioner Rajeev Kumar on Friday filed an anticipatory bail plea in the Alipore district and sessions court, a day after a city court said that the CBI does not need a warrant to arrest him in the Saradha chit fund scam case.
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CBI Visits IPS Officers' Mess, 5-Star Hotel In Search For Rajeev Kumar
CBI teams visited the IPS officers'mess and a five-star hotel today in the search for former Kolkata police commissioner Rajeev Kumar against whom an arrest warrant was also sought by the agency and a fresh notice issued for his appearance in the Saradha chit fund scam 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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Trinamool Lawmaker, Ex-Party Parliamentarian Summoned In Chit Fund Case
The Enforcement Directorate (ED) on Monday summoned six persons including Trinamool Congress MP Satabdi Roy and former party MP Kunal Ghosh for questioning in connection with the Saradha chit fund scam case, sources said.
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Ex-Kolkata Top Cop Plea For Protection From Arrest To Be Heard This Week
The Calcutta High Court will hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking protection from arrest in connection with the Saradha chit fund case on Wednesday.
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CBI Summons 2 West Bengal Police Officials In Saradha Chit Fund Case
The CBI has summoned two officials of West Bengal Police in connection with its probe into Saradha chit fund scam on Wednesday, officials said.
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Ex-Kolkata Top Cop Skips CBI Summons In Chit Fund Case, Says On Leave
Former Kolkata police chief Rajeev Kumar did not appear for questioning byCBI officials in Kolkata today despite a summon sent to him on Sunday night in connection with the Saradha chit fund scam, sources said.
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Targeted In Saradha Case Due To Conflict Of Interest In CBI: Rajeev Kumar
Former Kolkata Police Commissioner Rajeev Kumar today told the Supreme Court on Wednesday that he was targeted by CBI in the Saradha Chit fund case due to "mala fide intent" and "conflict of interest" of former interim director M Nageshwara Rao, as his family members were under the scanner post-demonetisation.
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Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
-
CBI Searches Offices Of 3 SEBI Officials In West Bengal Ponzi Scam Case
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha ponzi scheme operators, officials said.
-
Saradha Scam: Supreme Court Defers Hearing On CBI Plea To Question Kolkata's Former Top Cop
The Supreme Court today deferred by two weeks the hearing on CBI's contempt plea against former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by them in its probe into the multi-crore-rupee Saradha chit fund scam case.
-
Judgement On Rajeev Kumar's Anticipatory Bail Plea Likely On October 1
The Calcutta High Court is likely to pronounce its judgement on October 1 in the anticipatory bail plea of former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam case following conclusion of hearing today.
-
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.
-
Ex-Kolkata Top Cop's Bail Plea In Saradha Scam Heard "In-Camera"
Former Kolkata Police commissioner Rajeev Kumar's anticipatory bail plea in the Saradha chit fund scam case was heard ''in-camera'' by the Calcutta High Court on Wednesday, on a plea by his counsel.
-
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 Top Cop Rajeev Kumar Files Anticipatory Bail Plea In Scam Case
Former Kolkata Police commissioner Rajeev Kumar on Friday filed an anticipatory bail plea in the Alipore district and sessions court, a day after a city court said that the CBI does not need a warrant to arrest him in the Saradha chit fund scam case.
-
CBI Visits IPS Officers' Mess, 5-Star Hotel In Search For Rajeev Kumar
CBI teams visited the IPS officers'mess and a five-star hotel today in the search for former Kolkata police commissioner Rajeev Kumar against whom an arrest warrant was also sought by the agency and a fresh notice issued for his appearance in the Saradha chit fund scam 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.
-
Trinamool Lawmaker, Ex-Party Parliamentarian Summoned In Chit Fund Case
The Enforcement Directorate (ED) on Monday summoned six persons including Trinamool Congress MP Satabdi Roy and former party MP Kunal Ghosh for questioning in connection with the Saradha chit fund scam case, sources said.
-
Ex-Kolkata Top Cop Plea For Protection From Arrest To Be Heard This Week
The Calcutta High Court will hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking protection from arrest in connection with the Saradha chit fund case on Wednesday.
-
CBI Summons 2 West Bengal Police Officials In Saradha Chit Fund Case
The CBI has summoned two officials of West Bengal Police in connection with its probe into Saradha chit fund scam on Wednesday, officials said.
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Ex-Kolkata Top Cop Skips CBI Summons In Chit Fund Case, Says On Leave
Former Kolkata police chief Rajeev Kumar did not appear for questioning byCBI officials in Kolkata today despite a summon sent to him on Sunday night in connection with the Saradha chit fund scam, sources said.
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Targeted In Saradha Case Due To Conflict Of Interest In CBI: Rajeev Kumar
Former Kolkata Police Commissioner Rajeev Kumar today told the Supreme Court on Wednesday that he was targeted by CBI in the Saradha Chit fund case due to "mala fide intent" and "conflict of interest" of former interim director M Nageshwara Rao, as his family members were under the scanner post-demonetisation.
