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SARADHA GROUP FINANCIAL SCANDAL
Former Kolkata Police chief Rajeev Kumar posted as principal secy in WB's IT DepartmentRajeev Kumar, an IPS officer, was part of a Special Investigation Team set up by the state government to investigate the Saradha chit fund ...- SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bailSolicitor General Tushar told the bench, also comprising Justices B R Gavai and Surya Kant, that Rajeev Kumar was earlier absconding for qu...
- Calcutta HC grants anticipatory bail to Rajeev KumarA bench comprising justices S Munshi and S Dasgupta said that if Kumar is arrested in connection with the case, he will have to be released...
- Kumar still untraceable, special CBI team returns to DelhiThe special team, which came down to the state capital on September 17, visited numerous locations in and around the city over the past wee...
- In-camera proceedings in Calcutta HC for Rajeev Kumar's pre-arrest bail pleaKumar's counsel had prayed for 'in-camera' proceedings in the case which the court agreed to.
- Rajeev Kumar files anticipatory bail plea in sessions courtThe CBI had moved the Additional Chief Judicial Magistrate (ACJM) at the Alipore court on Thursday seeking an arrest warrant against Kumar.
- Rose Valley chit fund scam: HC allows Rajeev Kumar to face CBI in BidhannagarThe CBI had summoned Kumar to appear before its officers at the CGO complex on Thursday in connection with the Rose Valley chit fund scam.
- CBI summons 2 West Bengal police officials in Saradha scam caseArnab Ghosh, the then Deputy Commissioner (detective department) of Bidhannagar Commissionerate, and senior police official Dilip Hazra hav...
- Supreme Court to pass order on CBI plea for vacating interim protection granted to Rajeev KumarThe CBI had told the apex court that it wanted custodial interrogation of Kumar as there was prima facie evidence of his allegedly trying t...
- CBI wants custodial interrogation of former Kolkata Police CommissionerA bench of CJI Ranjan Gogoi, Justices Deepak Gupta and Sanjiv Khanna is hearing the case.
- Chit fund case: SC asks CBI to bring evidence for seeking custodial interrogation of ex-Kolkata CPA bench by CJI Gogoi asked Solicitor General Tushar Mehta to satisfy it that its request for seeking custodial interrogation of Kumar was b...
- CBI wants custodial interrogation of ex-Kolkata top cop Rajeev KumarIt would be better if Kumar is questioned without the no coercive action clause in order to know the finer details of the case, he said.
- Saradha chit fund scam:‘Constitutional anarchy’ in Bengal, CBI tells SCMehta had accused state police of roughing them up and surrounding their houses to intimidate them.
- Rajeev Kumar given additional charge of economic offences, STFKumar, who recently took over as the state CID chief would hold additional charge of the two departments until further orders.
- File affidavit with details of alleged contempt by WB cops in Saradha chit fund probe: SC to CBI DirectorThe state government also denied the CBI claim that its team of officers who had gone to quiz the police commissioner had been manhandled i...
- Chit Fund: WB Chief Secy, DGP, Kolkata Police Commissioner file affidavits in contempt case in SCThey responded to the notices issued on February 5 by the apex court which had asked them to clarify their stand on the allegation.
- Do not politicise CBI's ponzi scam probe, Kunal Ghosh urges partiesIn a Facebook post on Monday morning, Ghosh also said the CBI should have questioned Kolkata Police Commissioner Rajeev Kumar long ago.
- Saradha chit fund scam: Opposition’s scam allegations baseless, says Himanta Biswa SarmaThe Congress on Monday alleged that there has been no action from CBI in Assam in connection with the Saradha scam since the BJP came to po...
- Mamata Banerjee claims 'moral victory' in SC order on Kolkata police chiefSC said no coercive steps, including the arrest of the Kolkata Police chief, will take place during the CBI investigation.
- Substantial material against Kolkata Police Commissioner, CBI tells Supreme CourtCBI said it was investigating the cases arising out if Saradha scam "under hostile environment and non-cooperation from the West Bengal gov...
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