Saradha Scam Case
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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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CBI Arrests Angel Agritech's Nazubuulla In West Bengal Ponzi Scam Case
The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.
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Ex-Kolkata Top Cop, Wanted For Weeks, Surrenders; Gets Bail Immediately
Former Kolkata police chief Rajeev Kumar, who was being summoned by the CBI in the Saradha chit-fund scam case for weeks, surrendered before a local court on Thursday, days after he was granted a pre-arrest bail in the 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 Bail Plea Over Saradha Scam Case
Former Kolkata police commissioner Rajeev Kumar on Monday filed an anticipatory bail petition before the Calcutta High Court in the multi-crore Saradha chitfund scam case, days after a district court rejected his prayer.
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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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Saradha Scam Case: CBI Asks Bengal Top Cop For Rajeev Kumar's Contact
The Central Bureau of Investigation or CBI has asked the West Bengal Director General of Police (DGP) to provide the contact details of former Kolkata police commissioner Rajeev Kumar, sources said today.
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No Anticipatory Bail For Former Kolkata Commissioner Rajeev Kumar
Former Kolkata Police commissioner Rajeev Kumar on Tuesday failed to get relief from the Barasat District and Sessions Court on his anticipatory bail plea in the Saradha chitfund 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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Saradha Scam Case: Former Kolkata Top Cop Rajeev Kumar Avoids CBI Again
Former Kolkata police commissioner Rajeev Kumar failed to appear before the Central Bureau of Investigation or CBI this morning in connection with the Saradha ponzi scam case, increasing the possibility of his arrest by the agency during the day, sources said.
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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.
-
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.
-
CBI Arrests Angel Agritech's Nazubuulla In West Bengal Ponzi Scam Case
The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.
-
Ex-Kolkata Top Cop, Wanted For Weeks, Surrenders; Gets Bail Immediately
Former Kolkata police chief Rajeev Kumar, who was being summoned by the CBI in the Saradha chit-fund scam case for weeks, surrendered before a local court on Thursday, days after he was granted a pre-arrest bail in the 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 Bail Plea Over Saradha Scam Case
Former Kolkata police commissioner Rajeev Kumar on Monday filed an anticipatory bail petition before the Calcutta High Court in the multi-crore Saradha chitfund scam case, days after a district court rejected his prayer.
-
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.
-
Saradha Scam Case: CBI Asks Bengal Top Cop For Rajeev Kumar's Contact
The Central Bureau of Investigation or CBI has asked the West Bengal Director General of Police (DGP) to provide the contact details of former Kolkata police commissioner Rajeev Kumar, sources said today.
-
No Anticipatory Bail For Former Kolkata Commissioner Rajeev Kumar
Former Kolkata Police commissioner Rajeev Kumar on Tuesday failed to get relief from the Barasat District and Sessions Court on his anticipatory bail plea in the Saradha chitfund 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.
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Saradha Scam Case: Former Kolkata Top Cop Rajeev Kumar Avoids CBI Again
Former Kolkata police commissioner Rajeev Kumar failed to appear before the Central Bureau of Investigation or CBI this morning in connection with the Saradha ponzi scam case, increasing the possibility of his arrest by the agency during the day, sources said.
