Saradha chit fund scam

Saradha scam: SC notice to Rajeev Kumar on CBI's appeal challenging his anticipatory bail

The CBI had approached the apex court challenging the anticipatory bail granted to Kumar in connection with the multi-crore-rupee Saradha chit fund scam.

published on : 29th November 2019

In-camera proceedings in Calcutta HC for Rajeev Kumar's pre-arrest bail plea

The central agency has given multiple notices to Rajeev Kumar, to appear before it for questioning as a witness in the multi-crore scam.

published on : 25th September 2019

Kolkata top cop Rajeev Kumar's anticipatory bail plea rejected by Alipore Sessions court

The CBI said Rajeev Kumar was breaking the law as he is evading summons of the investigation agency after the Calcutta HC withdrew protection granted to him from arrest last week.

published on : 21st September 2019

Rajeev Kumar might get killed, apprehends West Bengal Congress chief Somen Mitra

Mitra said that if Rajeev Kumar is arrested by CBI and he talks, several influential people will be in trouble.

published on : 21st September 2019

No need for our arrest warrant, CBI can proceed against Rajeev Kumar: Kolkata court

The Supreme Court had on February 5 prevented the CBI from taking any coercive action against Rajeev Kumar and directed him to cooperate with questioning at a "neutral place".

published on : 20th September 2019

No relief for Kolkata top cop Rajeev Kumar from Barasat courts on anticipatory bail plea

The CBI is trying to locate Rajeev Kumar and has even written to the West Bengal DGP and the chief secretary to instruct Kumar to appear before the probe team.

published on : 18th September 2019

Saradha scam: Special court refuses to hear Rajeev Kumar's anticipatory bail plea 

It said Kumar may move the court of Barasat district sessions judge with his application.

published on : 17th September 2019

Mamata likely to meet PM on September 18, BJP calls it desperate attempt to save herself from CBI

The saffron party which won 18 out of a total of 42 Lok Sabha seats in Bengal, only four less than TMC's tally of 22, is eyeing to deseat Banerjee's party in the 2021 state polls.

published on : 16th September 2019

Saradha scam: Calcutta HC withdraws protection from CBI arrest for ex-top cop Rajeev Kumar

In the petition submitted before the high court, the CBI alleged Kumar was not cooperating with the agency and his custodial interrogation was required.

published on : 13th September 2019

Saradha chit fund scam: Will not be intimidated, ready to appear before CBI, says Derek O'Brien

In February, I had agreed to appear before the CBI after the session was over, but the CBI chose not to meet me, said the TMC spokesperson.

published on : 27th July 2019

Saradha chit scam: Rajeev Kumar skips CBI summons, sends letter seeking more time 

The agency wants custodial interrogation of Kumar in connection with the chit fund scam as he was heading the police's special investigation team to probe the case before the CBI took over.

published on : 27th May 2019