CBI raids ex-Kolkata Police chief Rajeev Kumar's house, likely to be arrested soon
5 years, 3 months ago

CBI raids ex-Kolkata Police chief Rajeev Kumar's house, likely to be arrested soon

India Today  

The Central Bureau of Investigation is carrying out searches at 5 locations in Kolkata, including the IPS officers' mess, to locate the 'untraceable' senior IPS officer Rajeev Kumar. The CBI has constituted a special team to find out whereabouts of former Kolkata Police Commissioner Rajeev Kumar, officials said. Top sources within the CBI told India Today TV, "After writing a letter to the DGP of West Bengal, we also wrote letter to the lawyer of Rajeev Kumar and asked him to direct Kumar to join the investigation. Rajeev Kumar, the untraceable former Kolkata Police Commissioner, through his counsel has sent a communication to DGP saying he is pursuing legal remedies after the Calcutta High Court order and as he is out on leave, he cannot appear before CBI for next few days. The CBI claimed that as the head of the Special Investigation Team was probing the chit fund scam, Rajeev Kumar was responsible for the destruction of evidence to protect the accused.

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History of this topic

Mamata reinstates Rajeev Kumar as West Bengal DGP
5 months, 4 weeks ago

Mamata reinstates Rajeev Kumar as West Bengal DGP

The Hindu  

The West Bengal government on July 15 reinstated senior IPS officer Rajeev Kumar as the Director General of Police of West Bengal. Mr. Kumar will replace Sanjoy Mukherjee, who was appointed the State’s DGP at the directions of the Election Commission of India during the recently concluded Lok Sabha polls. In the run-up to the Lok Sabha elections on March …

Mamata Banerjee reinstates senior IPS officer Rajeev Kumar as West Bengal DGP
5 months, 4 weeks ago

Mamata Banerjee reinstates senior IPS officer Rajeev Kumar as West Bengal DGP

Hindustan Times  

KOLKATA: Senior Indian Police Service officer Rajeev Kumar was reinstated as the West Bengal director general of police by the Mamata Banerjee administration on Monday. Rajeev Kumar was appointed to head West Bengal’s information technology department after the Election Commission of India removed him Kumar was appointed to head West Bengal’s information technology department after the Election Commission of India …

ECI removes second Bengal DGP, picks 3rd
9 months, 3 weeks ago

ECI removes second Bengal DGP, picks 3rd

Hindustan Times  

The Election Commission of India on Tuesday named Sanjay Mukherjee as the new director general of police of West Bengal, the second time in two days that the poll body has changed the top cop in one of India’s largest states where Lok Sabha polls are expected to be fiercely fought. His father, Arun Prasad Mukherjee, who died in 2020, …

All about former West Bengal DGP Rajeev Kumar, considered ’close’ to CM Mamata Banerjee
9 months, 3 weeks ago

All about former West Bengal DGP Rajeev Kumar, considered ’close’ to CM Mamata Banerjee

Live Mint  

An hour after removing West Bengal Director General of Police Rajeev Kumar on Monday ahead of Lok Sabha polls, the Election Commission of India appointed IPS officer Vivek Sahay as the next DGP. Apart from Rajeev Kumar, the ECI also ordered the removal of home secretaries of Gujarat, Uttar Pradesh, Bihar, Jharkhand, Himachal Pradesh, and Uttarakhand, as well as the …

Who is Bengal DGP Rajeev Kumar, considered 'close' to CM Mamata Banerjee?
9 months, 4 weeks ago

Who is Bengal DGP Rajeev Kumar, considered 'close' to CM Mamata Banerjee?

Hindustan Times  

The Election Commission led by Rajiv Kumar, ordered the removal of West Bengal director general of police Rajeev Kumar on Monday. The poll panel has asked the chief secretary of the state to provide a list of three eligible officers for Kumar's replacement by 5 pm today. Mamata Banerjee interacting with West Bengal DG Rajeev Kumar during an award ceremony …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Deccan Chronicle  

Patna: The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar's Patna and Arrah linked to Rashtriya Janata Dal leaders- MLA Kiran Devi and former MLA Arun Yadav in connection with the alleged land-for-jobs scam. The agency further stated that investigation has revealed that Lalu Prasad Yadav during the period 2007-08, when he was Minister of …

CBI raids Congress leader Shivakumar\'s house
2 years, 3 months ago

CBI raids Congress leader Shivakumar\'s house

Deccan Chronicle  

BENGALURU: Just days ahead of “Bharat Jodo Yatra’ of Congress leader Rahul Gandhi entering the state on Friday, sleuths of the Central Bureau of Investigation on Wednesday conducted raid on the houses of former minister and Karnataka Pradesh Congress Committee president Shivakumar. CBI in October 2020 had conducted raids on the houses belonging to Shivakumar including Bengaluru. Along with leaders …

Land for job scam: CBI raids Gurugram's Whiteland Corporation, 25 other places
2 years, 4 months ago

Land for job scam: CBI raids Gurugram's Whiteland Corporation, 25 other places

Firstpost  

Earlier this morning, CBI also conducted raids at the residences of leaders of the Rashtriya Janata Dal in connection to the case. The development comes ahead of the floor test of the Nitish Kumar-led government in the Bihar Assembly Gurugram: The Central Bureau of Investigation raid is underway at Whiteland Corporation Private Limited, located in the Worldmark building in Sector …

CBI arrests middleman in 'cash for transfer' probe involving Anil Deshmukh
3 years, 2 months ago

CBI arrests middleman in 'cash for transfer' probe involving Anil Deshmukh

India Today  

Santosh Shankar Jagtap, an alleged middleman, has been arrested by the Central Bureau of Investigation in connection with the corruption case lodged against former Maharashtra home minister Anil Deshmukh, officials told India Today. Making it the first arrest in this case, Santosh Shankar Jagtap was taken into custody by CBI officials from Maharashtra's Thane on Sunday morning. READ: Congress leader …

Raj Kundra case: Crime Branch reaches Shilpa Shetty’s Juhu residence; fresh raids likely
3 years, 5 months ago

Raj Kundra case: Crime Branch reaches Shilpa Shetty’s Juhu residence; fresh raids likely

Firstpost  

Kundra was arrested on the night of 19 July after being booked under relevant sections of the Indian Penal Code and the Information Technology Act The Mumbai Police’s Crime Branch reached Raj Kundra and Shilpa Shetty’s Juhu residence on Friday, raising speculation that fresh raids are likely to be conducted. Sources told CNN-News18 that the police team may conduct searches …

Saradha scam: SC defers hearing on CBI plea to quiz Bengal IPS officer Rajeev Kumar
3 years, 10 months ago

Saradha scam: SC defers hearing on CBI plea to quiz Bengal IPS officer Rajeev Kumar

India Today  

The Supreme Court on Tuesday 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. The CBI, entrusted with investigating the Ponzi scheme cases in West Bengal by the apex court, filed the contempt plea on …

Saradha scam: CBI moves SC to arrest, quiz Bengal IPS officer Rajeev Kumar
4 years ago

Saradha scam: CBI moves SC to arrest, quiz Bengal IPS officer Rajeev Kumar

India Today  

The Central Bureau of Investigation has moved the Supreme Court seeking to arrest and question senior IPS officer and former Kolkata police commissioner Rajeev Kumar in connection with the multi-crore-rupee Saradha chit fund scam case. The CBI moved the Supreme Court to arrest and interrogate Rajeev Kumar alleging that the IPS officer has not been cooperating in the Saradha chit …

CBI recovers Rs 50 lakh in anti-corruption raids on premises owned by Congress’ DK Shivakumar
4 years, 3 months ago

CBI recovers Rs 50 lakh in anti-corruption raids on premises owned by Congress’ DK Shivakumar

Firstpost  

Agency has registered a fresh case based on a source information relating to assets amassed during Shivakumar’s tenure as a minister in Karnataka The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader DK Shivakumar, officials told PTI said on Monday. Congress spokesperson Randeep Singh Surjewala termed …

SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bail
5 years, 1 month ago

SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bail

India TV News  

The Supreme Court on Friday sought a response from West Bengal cadre IPS officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case. 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. Kumar was part …

Saradha Chit Fund Case : SC Issues Notice On CBI's Plea Against Pre-Arrest Bail Granted To Rajeev Kumar IPS
5 years, 1 month ago

Saradha Chit Fund Case : SC Issues Notice On CBI's Plea Against Pre-Arrest Bail Granted To Rajeev Kumar IPS

Live Law  

The Supreme Court on Friday issued notice to Rajeev Kumar IPS on a petition filed by Central Bureau of Investigation against the anticipatory bail granted to him by the Calcutta High Court on October 1.In the plea before the apex court, the CBI urged that custodial interrogation was needed to probe whether Rajeev Kumar sabotaged the investigation in the Saradha …

Saradha chit fund scam: Calcutta High Court grants anticipatory bail to ex-Kolkata police commissioner Rajeev Kumar
5 years, 3 months ago

Saradha chit fund scam: Calcutta High Court grants anticipatory bail to ex-Kolkata police commissioner Rajeev Kumar

Firstpost  

Observing that Rajeev Kumar had cooperated with the central probe agency, which is investigating the case, the bench said it was not an appropriate case for custodial interrogation of the petitioner. Kolkata: In a relief to former Kolkata police commissioner Rajeev Kumar, the Calcutta High Court granted anticipatory bail to the senior IPS officer in connection with the multi-crore-rupee Saradha …

Former Kolkata top cop Rajeev Kumar gets anticipatory bail from HC
5 years, 3 months ago

Former Kolkata top cop Rajeev Kumar gets anticipatory bail from HC

Op India  

The Calcutta High Court today granted anticipatory bail to former Kolkata Police Commissioner Rajeev Kumar. The Supreme Court has already stated that the Central Bureau of Investigation has in its status report made ‘very very serious’ revelations on the interrogation of former Kolkata Commissioner Rajeev Kumar in the Saradha chit fund scam. The state of West Bengal was amidst massive …

Rajeev Kumar still untraceable, special CBI team returns to Delhi
5 years, 3 months ago

Rajeev Kumar still untraceable, special CBI team returns to Delhi

The Hindu  

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 New Delhi, an agency official said. The special team, which came down to the State capital on September 17, visited numerous locations in and …

CBI raids ex-top cop Alok Kumar's residence in Karnataka
5 years, 3 months ago

CBI raids ex-top cop Alok Kumar's residence in Karnataka

India TV News  

A team of the Central Bureau of Investigation raided the residence of former Bengaluru Police Commissioner Alok Kumar Thursday morning. According to news agency ANI, a team of CBI officials arrived at Alok Kumar's premises to conduct search operations. The Karnataka government led by B S Yediyurappa had announced a CBI probe after disqualified JD MLA A H Vishwanath, who …

Saradha chitfund case: Ex-Kolkata top cop Rajeev Kumar claims CBI ‘hounding’ him, seeks urgent anticipatory bail
5 years, 3 months ago

Saradha chitfund case: Ex-Kolkata top cop Rajeev Kumar claims CBI ‘hounding’ him, seeks urgent anticipatory bail

Firstpost  

Former Kolkata police commissioner Rajeev Kumar on Tuesday claimed that the CBI was “hounding” him, while seeking anticipatory bail before the Calcutta High Court in the multi-crore Saradha chitfund case. Kolkata: Former Kolkata police commissioner Rajeev Kumar on Tuesday claimed that the CBI was “hounding” him, while seeking anticipatory bail before the Calcutta High Court in the multi-crore Saradha chitfund …

Rajeev Kumar fails to respond to CBI summons in Rose Valley case
5 years, 3 months ago

Rajeev Kumar fails to respond to CBI summons in Rose Valley case

India Today  

Top West Bengal police officer Rajeev Kumar on Monday did not respond to CBI's summons in connection with the multi crore Rose Valley ponzi scheme case, officials in the agency said. Kumar has been summoned for allegedly tampering evidence in the over Rs 10000 crore Rose Valley scam in which thousand of innocent investors were duped with promises of high …

Separate CBI teams deployed to locate Rajeev Kumar
5 years, 3 months ago

Separate CBI teams deployed to locate Rajeev Kumar

India Today  

CBI officials on Sunday intensified their operations to locate former city police commissioner Rajeev Kumar who has been evading summons in connection with the multi-crore Saradha ponzi scam. Separate teams of CBI officials visited Alipore Bodyguard Lines and Kumar's official residence on Park Street. Since the Calcutta High Court withdrew the protection granted to Kumar from the CBI taking any …

CBI teams continue operations to locate Rajeev Kumar
5 years, 3 months ago

CBI teams continue operations to locate Rajeev Kumar

India Today  

Central Bureau of Investigation sleuths kept up their efforts Saturday to locate top West Bengal police officer Rajeev Kumar who has been skipping summons of the probe agency in connection with the multi-crore Saradha deposit default scam. Teams of the special crime branch of CBI visited the office of the CID at Bhabani Bhavan as well as various parts of …

Kolkata ex-top cop Rajeev Kumar files anticipatory bail plea, continues to evade arrest as CBI expands search
5 years, 3 months ago

Kolkata ex-top cop Rajeev Kumar files anticipatory bail plea, continues to evade arrest as CBI expands search

India Today  

Senior IPS officer Rajeev Kumar managed to evade the Central Bureau of Investigation for another day on Friday even as the probe agency spanned out to search for him. This was the third occasion since Saturday Rajeev Kumar defied CBI summons to appear before its investigating team at the CGO complex office in Salt Lake. Earlier in the day, Rajeev …

Saradha scam: Rajeev Kumar fails to turn up at CBI office
5 years, 3 months ago

Saradha scam: Rajeev Kumar fails to turn up at CBI office

India Today  

Senior IPS officer Rajeev Kumar failed to turn up at the city's CBI office yet again on Friday, a day after the agency issued a fresh notice, asking him to appear before it in connection with the probe into Saradha chit fund scam, sources said. A special Central Bureau of Investigation team had been searching for Kumar, who is now …

CBI summons Rajeev Kumar's PA, gunmen as ex-Kolkata top cop files anticipatory plea
5 years, 3 months ago

CBI summons Rajeev Kumar's PA, gunmen as ex-Kolkata top cop files anticipatory plea

India Today  

The Central Bureau of Investigation on Friday summoned former Kolkata Police Commissioner Rajeev Kumar's personal assistant and 2 gunmen. Following the court's verdict, the CBI had issued fresh summons to Rajeev Kumar to appear before the agency on Friday. Instead, Rajeev Kumar's lawyers approached the Alipore district and sessions court to file an anticipatory bail plea. The plea is likely …

CBI raids Kolkata locations in hunt for Rajeev Kumar
5 years, 3 months ago

CBI raids Kolkata locations in hunt for Rajeev Kumar

India TV News  

The CBI on Thursday raided various locations here, looking for the elusive senior IPS officer Rajeev Kumar, wanted by the federal agency in connection with the Saradha Ponzi scam probe. Kumar, who has not been seen in public since Friday evening after the Calcutta High Court withdrew the interim protection from arrest given to him, has failed to appear before …

Political drama staged in West Bengal over ex-Kolkata top cop Rajeev Kumar may prove costly for CM Mamata Banerjee
5 years, 3 months ago

Political drama staged in West Bengal over ex-Kolkata top cop Rajeev Kumar may prove costly for CM Mamata Banerjee

Firstpost  

Even as the CBI has launched a manhunt in the city for the the former Kolkata top cop through a special 12-member team, the ‘untraceable’, ‘on leave’ and incommunicado Kumar has been fighting an intense legal battle with the CBI, filing petitions and appeals before district courts for getting legal immunity. These legal developments triggered a game of cat and …

CBI moves court seeking non-bailable arrest warrant against ex-Kolkata Police chief Rajeev Kumar
5 years, 3 months ago

CBI moves court seeking non-bailable arrest warrant against ex-Kolkata Police chief Rajeev Kumar

India Today  

After multiple failed attempts to get in touch with former Kolkata Police Commissioner Rajeev Kumar, the Central Bureau of Investigation on Thursday approached a district court seeking non-bailable warrant against the ex-top cop. The lawyers also told the Alipore Additional Chief Judicial Magistrate Subrata Mukherjee that Rajeev Kumar has not been cooperating in the probe. A top CBI officer told …

No trace of Rajeev Kumar yet as court denies CBI's non-bailable warrant plea against him
5 years, 3 months ago

No trace of Rajeev Kumar yet as court denies CBI's non-bailable warrant plea against him

India Today  

The Central Bureau of Investigation on Thursday failed to trace former Kolkata Police Commissioner Rajeev Kumar despite conducting searches across several locations in the city. CBI's lawyers approached Alipore District Court to get a non-bailable warrant against Rajeev Kumar, but it was rejected. The court's decision is a setback to the CBI which has made multiple attempts to locate Rajeev …

Court says CBI free to arrest ex-Kolkata Police chief Rajeev Kumar, denies non-bailable warrant
5 years, 3 months ago

Court says CBI free to arrest ex-Kolkata Police chief Rajeev Kumar, denies non-bailable warrant

India Today  

Alipore Court in Kolkata has denied Central Bureau of Investigation's plea to obtain a non-bailable arrest warrant against former Kolkata Police Commissioner Rajeev Kumar. The investigative agency conducted searches in Kolkata to locate and arrest Rajeev Kumar while Chief Minister Mamata Banerjee is in Delhi for a meeting with the union home minister. Searches were conducted across several locations including …

Saradha scam: Kolkata ex-top cop Rajeev Kumar seeks more time, moves court for hearing
5 years, 3 months ago

Saradha scam: Kolkata ex-top cop Rajeev Kumar seeks more time, moves court for hearing

India Today  

After the Central Bureau of Investigation sent a new team to locate him, Kolkata ex-top cop Rajeev Kumar on Wednesday appealed before the state's Alipore Court. In the application moved before the lower court, Rajeev Kumar has stated that he should be given a hearing before court issues any order relating to a non-Bailable Warrant if filed by the CBI. …

Saradha scam: CBI forms new team to locate Bengal ex-top cop Rajeev Kumar
5 years, 3 months ago

Saradha scam: CBI forms new team to locate Bengal ex-top cop Rajeev Kumar

India Today  

The Central Bureau of Investigation has formed a new team to locate former Kolkata Police Commissioner Rajeev Kumar. Rajeev Kumar, who heads West Bengal’s premier investigation agency Crime Investigation Department, had been summoned by the CBI to appear for questioning last Saturday. The summon was issued following Calcutta High Court's order which withdrew Rajeev Kumar’s immunity from arrest in connection …

Kolkata top cop Rajeev Kumar fails to appear for questioning thrice, CBI vows strict action
5 years, 3 months ago

Kolkata top cop Rajeev Kumar fails to appear for questioning thrice, CBI vows strict action

India Today  

The Central Bureau of Investigation has decided to take 'strict action' against former Kolkata Police Commissioner Rajeev Kumar after he failed to respect the third summons by the investigation agency in the last four days, officials said. West Bengal DGP Virendra Kumar on Monday responded to CBI's letter seeking direction to Rajeev Kumar to join the Saradha probe. Court rejects …

CBI hunts for Kolkata top cop Rajeev Kumar
5 years, 3 months ago

CBI hunts for Kolkata top cop Rajeev Kumar

India Today  

The Central Bureau of Investigation has constituted a special team to trace former Kolkata Police Commissioner Rajeev Kumar. Sources told India Today TV that CBI formed a special team to locate Rajeev Kumar as he "did not appear for questioning even after three summons". In a major setback for the former top cop of Kolkata Police, the CBI on Tuesday …

Saradha case: Rajeev Kumar fails to appear before CBI for second time in three days; don't know his whereabouts, say top West Bengal officials
5 years, 3 months ago

Saradha case: Rajeev Kumar fails to appear before CBI for second time in three days; don't know his whereabouts, say top West Bengal officials

Firstpost  

CBI said that Rajeev Kumar had allegedly suppressed evidences crucial for filing the final chargesheet in the Saradha scam Kolkata: Former city police commissioner Rajeev Kumar defied Central Bureau of Investigations summons to turn up at the agency’s Kolkata office on Monday for the second time in three days to face interrogation in connection with the multicrore Saradha chit fund …

CBI visits WB secretariat to inquire about Ex-Kolkata police commissioner Rajeev Kumar’s whereabouts, asked to come on a working day
5 years, 3 months ago

CBI visits WB secretariat to inquire about Ex-Kolkata police commissioner Rajeev Kumar’s whereabouts, asked to come on a working day

Op India  

The Central Bureau of Investigation on Sunday visited Nabanna, West Bengal secretariat, to hand over letters addressed to the director-general of police, chief secretary and home secretary, to know about whereabouts of Kolkata’s former top cop and the Saradha scam accused, Rajeev Kumar. The CBI had gone looking for the Kolkata police’s ex-chief and Mamata Banerjee’s close aide after he …

Ex-Kolkata CP Rajeev Kumar files anticipatory bail plea before court
5 years, 3 months ago

Ex-Kolkata CP Rajeev Kumar files anticipatory bail plea before court

India Today  

The untraceable’ former top cop of Kolkata, Rajeev Kumar, has filed an anticipatory bail application before the Barasat court in Kolkata seeking protection from arrest by the Central Bureau of Investigation. The CBI, on Sunday, had written a letter to top officials of West Bengal Government requesting them to direct former Kolkata CP Rajeev Kumar to appear before them at …

Untraceable former Kolkata top cop Rajeev Kumar summoned again by CBI
5 years, 3 months ago

Untraceable former Kolkata top cop Rajeev Kumar summoned again by CBI

India Today  

Former Commissioner of Kolkata Police, Rajeev Kumar, who is untraceable since Friday, has been summoned again by the Central Bureau of Investigation. According to sources, Rajeev Kumar is untraceable since the Kolkata High Court rejected his plea for interim protection from CBI arrest. CBI claimed that as the head of Special Investigation Team probing the chit fund scams, Kumar was …

Kolkata ex-top cop Rajeev Kumar on leave till September 25: West Bengal DGP to CBI
5 years, 3 months ago

Kolkata ex-top cop Rajeev Kumar on leave till September 25: West Bengal DGP to CBI

India Today  

The West Bengal Director General of Police Virendra Kumar has responded to the Central Bureau of Investigation’s letter seeking direction to former Kolkata Police Commissioner Rajeev Kumar to join the Saradha probe. Rajeev Kumar, the untraceable former Kolkata Police Commissioner, through his counsel has sent a communication to DGP saying that he is pursuing legal remedies after the Calcutta High …

CBI writes to state govt officials after Kolkata ex-top cop Rajeev Kumar ignores summon
5 years, 4 months ago

CBI writes to state govt officials after Kolkata ex-top cop Rajeev Kumar ignores summon

India Today  

A day after Kolkata ex-top cop Rajeev Kumar ignored a summon issued by Central Bureau of Investigation, the central investigative agency on Sunday wrote letters to top West Bengal cops and government officials. pic.twitter.com/RPwEbNkVR4 ANI September 15, 2019 The development comes after the Kolkata High Court had rejected Rajeev Kumar's plea for interim protection from CBI arrest. Therefore, CBI has …

Saradha scam: CBI summons former Kolkata police commissioner Rajeev Kumar for questioning on Saturday
5 years, 4 months ago

Saradha scam: CBI summons former Kolkata police commissioner Rajeev Kumar for questioning on Saturday

Firstpost  

The CBI has summoned former Kolkata police commissioner Rajeev Kumar to appear for questioning on Saturday in connection with its probe into the Saradha scam, officials said Kolkata: The CBI has summoned former Kolkata police commissioner Rajeev Kumar to appear for questioning on Saturday in connection with its probe into the Saradha scam, officials said. Kumar, who is currently the …

Bengal Top Cop Loses Protection from Arrest After HC Order, to be Quizzed by CBI Today
5 years, 4 months ago

Bengal Top Cop Loses Protection from Arrest After HC Order, to be Quizzed by CBI Today

News 18  

Kolkata: In a major setback for former Kolkata Police Commissioner Rajeev Kumar, the Calcutta High Court on Friday withdrew the interim protection from arrest given to him in connection with the Saradha chit fund scam case. Kumar, currently the West Bengal Criminal Investigation Department Additional Director General, was part of a Special Investigation Team set up by the state government …

As HC withdraws protection from arrest, CBI summons ex-Kolkata police chief
5 years, 4 months ago

As HC withdraws protection from arrest, CBI summons ex-Kolkata police chief

The Hindu  

The Calcutta High Court on Friday vacated the interim order providing protection from arrest to IPS officer and former Kolkata Police Commissioner Rajeev Kumar by the Central Bureau of Investigation in the Saradha scam. Within hours of the order, a team of CBI officers arrived at Mr. Kumar's residence at 34 Park Street and issued a fresh summons asking him …

CBI raids in Delhi, Bengal, Bihar in chit fund scam
5 years, 5 months ago

CBI raids in Delhi, Bengal, Bihar in chit fund scam

India TV News  

The Central Bureau of Investigation on Monday carried out searches at over 11 places in West Bengal, Bihar, Tripura and New Delhi in its probe into a chit fund scam to the tune of Rs 87 crore. A senior CBI official here said that the agency raided different locations in West Bengal's North 24 Parganas, Patna, New Delhi and Agartala, …

Saradha chit fund scam: HC to hear ex-Kolkata Police commissioner Rajeev Kumar’s plea seeking protection from arrest on 17 July
5 years, 6 months ago

Saradha chit fund scam: HC to hear ex-Kolkata Police commissioner Rajeev Kumar’s plea seeking protection from arrest on 17 July

Firstpost  

Calcutta HC will hear ex-Kolkata police commissioner Rajeev Kumar’s plea seeking protection from arrest in connection with Saradha chit fund case on 17 July. Kolkata: 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. Kumar had moved the High Court seeking quashing …

Saradha Chit Fund Case: Calcutta HC Grants One Month's Protection From Arrest To Ex-Police Chief Rajeev Kumar
5 years, 7 months ago

Saradha Chit Fund Case: Calcutta HC Grants One Month's Protection From Arrest To Ex-Police Chief Rajeev Kumar

Live Law  

Calcutta High Court's order on Thursday came as a breather for ex-police chief Rajeev Kumar as court granted him one month's protection from arrest and subjection to coercive process with some conditions to be fulfilled.Kumar has to deposit his passport with the investigating agency within 24 hours from the passing of the order and has to intimate the investigating agency …

HC Accepts Ex-Kol Cop Rajeev Kumar’s Plea, CBI to Visit Residence
5 years, 7 months ago

HC Accepts Ex-Kol Cop Rajeev Kumar’s Plea, CBI to Visit Residence

The Quint  

Calcutta High Court on Thursday, 30 May, accepted the plea of former Kolkata Police Commissioner Rajeev Kumar seeking CBI notices directing him to appear before the agency be quashed, on conditions that he has to deposit his passport & cooperate with the agency. For attendance, CBI shall go to Rajeev Kumar's residence everyday at 4 pm. Former Kolkata Police Commissioner …

Ex-Kolkata top cop Rajeev Kumar dodges CBI, seeks more time
5 years, 7 months ago

Ex-Kolkata top cop Rajeev Kumar dodges CBI, seeks more time

The Quint  

Kolkata, May 27 Former Kolkata Police Commissioner Rajeev Kumar on Monday skipped the CBI summon in connection with the Saradha cheat fund scam, and instead sought seven days time to appear before the investigating agency, a CBI official said. Kumar, the Additional Director General of Criminal Investigation Department of the state police, was summoned to the city's CBI headquarters in …

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