Not only Rajiv Kumar, Mamata wants to save herself in chit fund scam: Javadekar
5 years, 11 months ago

Not only Rajiv Kumar, Mamata wants to save herself in chit fund scam: Javadekar

Deccan Chronicle  

Alwar: Human Resource Development Minister Prakash Javadekar on Tuesday hailed the Supreme Court's verdict in the Central Bureau of Investigation versus Kolkata Police commissioner stating that TMC supremo Mamata Banerjee hampered the investigation agency's probe as she wants to save herself. "Mamata was sitting on Dharna to save state police commissioner Rajiv Kumar, however, the truth is she wants to save herself from chit fund scam. A full-blown face-off between Chief Minister Banerjee-led TMC government and the Centre erupted after a CBI team moved to arrest Kolkata Police Commissioner Rajeev Kumar on Sunday. The Supreme Court on Tuesday, however, directed Rajeev Kumar to appear before the CBI in connection with the Saradha chit fund scam probe.

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History of this topic

Mamata Banerjee cracks down on corruption in Bengal Police: Don't spare anyone
1 month, 3 weeks ago

Mamata Banerjee cracks down on corruption in Bengal Police: Don't spare anyone

India Today  

West Bengal Chief Minister Mamata Banerjee on Thursday pulled up the state's top cop over allegations of corruption in the lower ranks of the police force. In a meeting with the top officials of the state, Banerjee directed West Bengal's Director General of Police, Rajeev Kumar, that no official or political leader, facing corruption charges, should be spared from legal …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month, 3 weeks ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh
2 months, 3 weeks ago

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh

The Hindu  

A man has been arrested in connection with the ₹2.65 crore chit fund fraud in Hyderabad. Malineni Seetha Ramaiah, a resident of Quthubullapur, was arrested by the Cyberabad Economic Offences Wing (EOW) in Nandigama of Andhra Pradesh on Tuesday. Ramaiah was involved in the business for the last 30 years and was well-known among the residents in the area who …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months, 3 weeks ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report
5 months, 1 week ago

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report

Hindustan Times  

In an exceptional breakthrough, the east division cybercrime police in Bengaluru have dismantled an online investment scam and recovered ₹1.4 crore out of ₹1.53 crore stolen from a Banaswadi-based software engineer couple earlier this year, The Hindu reported. So far this year, out of over 600 cases registered at the east CEN police station, 45 per cent have involved investment …

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 …

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case
8 months, 3 weeks ago

ED Seizes Raj Kundra's Assets Worth Rs 97.79Cr In Bitcoin Investment Fraud Case

The Quint  

The attached properties include a residential flat in Juhu which is registered in Shilpa Shetty’s name, a residential bungalow situated in Pune and equity shares in the name of Raj Kundra. An investigation was launched by the ED based on a number of First Information Reports filed by both the Maharashtra Police and the Delhi Police against Variable Tech Pte …

GST Scam: Noida Police arrest two billionaire traders, masterminds of multi-crore GST scam
9 months, 3 weeks ago

GST Scam: Noida Police arrest two billionaire traders, masterminds of multi-crore GST scam

The Hindu  

In a breakthrough in the Goods and Services Tax fraud case, the Noida Police on March 20 said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer. Known as the "GST scam", the case came to light in June 2023 and pertains to revenue loss to the exchequer through input-tax credit being …

SIT probing Karnataka Bitcoin scam finds accused to have transferred coins to his associate
11 months, 1 week ago

SIT probing Karnataka Bitcoin scam finds accused to have transferred coins to his associate

The Hindu  

In the bitcoin scam which is being probed by the Special Investigation Team of the Criminal Investigation Department, one of the accused, identified as Santosh Kumar, had allegedly moved coins to his associate to keep them safe. The Central Crime Branch inspectors who were probing several cases filed against hacker Srikrishna Ramesh aka Sriki were allegedly introduced to Kumar by …

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector
11 months, 2 weeks ago

Bengaluru Bitcoin scam: SIT arrests two, including Police Inspector

The Hindu  

After six months of investigation into the Bitcoin scam, finally, the Special Investigation Team of the Criminal Investigation Department has arrested two persons, including a Police Inspector. The arrested have been identified as Prashanth Babu, PI, Technical Support Centre, Adugodi and Santosh Kumar K.S., Chief Executive Officer, GCID Technologies Private Limited, HSR Layout. The SIT on Wednesday, January 24, registered …

Former MLA Kotbhai booked for duping Pearl Group CMD Bhangoo
1 year, 6 months ago

Former MLA Kotbhai booked for duping Pearl Group CMD Bhangoo

Hindustan Times  

Former Congress MLA Pritam Singh Kotbhai and five of his accomplices were booked in Ludhiana for allegedly duping Pearl Group chief managing director Nirmal Singh Bhangoo and his relative, Shindar Singh, of ₹3.5 crore on the pretext of helping them dispose of cases against him, police said on Saturday. Former Congress MLA Pritam Singh Kotbhai and five of his accomplices …

Bengal teachers' recruitment scam: Sujay Krishna Bhadra questioned by CBI in Kolkata
1 year, 10 months ago

Bengal teachers' recruitment scam: Sujay Krishna Bhadra questioned by CBI in Kolkata

India Today  

Sujay Krishna Bhadra appeared before the Central Bureau of Investigation in Kolkata on Wednesday for his alleged involvement in the West Bengal education scam. The CBI has alleged that huge money collected in connection with the recruitment scam was sent to ‘Kalighat er Kaku’, as Bhadra is popularly known. Bhadra was served a notice by the central investigating agency late …

Suvendu writes to PM, seeking action against Mamata in Saradha case
1 year, 10 months ago

Suvendu writes to PM, seeking action against Mamata in Saradha case

Deccan Chronicle  

KOLKATA: West Bengal leader of the opposition Suvendu Adhikari on Monday accused the CBI of lethargy in acting against Chief Minister Mamata Banerjee in the Saradha chit fund scam. “Former TMC leaders Suvendu Adhikari and Mukul Roy were under the ED and CBI scanner in the Narada sting operation case but the cases didn’t progress after they joined the BJP.” …

CBI finds ₹50 lakh cash, 1.5kg gold from ex-advisor’s flat in recruitment case
1 year, 10 months ago

CBI finds ₹50 lakh cash, 1.5kg gold from ex-advisor’s flat in recruitment case

Hindustan Times  

KOLKATA: The Central Bureau of Investigation on Wednesday found ₹50 lakh cash and 1.5kg gold during searches at a flat in east Kolkata in connection with its probe into irregularities in the school recruitment case in West Bengal. West Bengal School Service Commission qualified candidates for upper primary teachers participate in a protest rally demanding recruitment on Feb 17, 2023 …

Bengal SSC scam: CBI conducts multiple searches in Kolkata, recovers Rs 50 lakh
1 year, 10 months ago

Bengal SSC scam: CBI conducts multiple searches in Kolkata, recovers Rs 50 lakh

India Today  

The Central Bureau of Investigation on Wednesday conducted multiple searches in Kolkata in West Bengal School Service Commission scam which led to the recovery of Rs 50 lakh and 1.5 kilograms of gold. The property document was allegedly purchased by the then advisor of West Bengal Central School Service Commission and his wife in the name of another person. It …

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case
2 years ago

CBI arrests Indian Defence Accounts Service officer in connection with 10 lakh bribery case

India TV News  

The CBI has seized Rs 40 lakh in cash during searches conducted after the arrest of an Indian Defence Accounts Service officer, officials said on Friday. The agency arrested Uma Shankar Prasad Kushwaha, a 1998-batch IDAS officer attached to the Indian Army's South Western Command in Jaipur as the Integrated Financial Advisor, along with Ram Roop Meena, an accounts officer …

Delhi excise policy scam: CBI questions BRS MLC K Kavitha for over 7 hours
2 years, 1 month ago

Delhi excise policy scam: CBI questions BRS MLC K Kavitha for over 7 hours

India TV News  

Delhi excise policy scam: Officials of the Central Bureau of Investigation questioned Telangana Chief Minister K. Chandrasekhar Rao's daughter Kalvakuntla Kavitha in connection with the Delhi liquor scam for more than seven hours at her residence in Hyderabad on Sunday. The CBI, in its notice to Kavitha, had mentioned that the case was registered on the basis of a written …

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case
2 years, 4 months ago

Bengal: CBI raids TMC MLA Subodh Adhikari's house in chit-fund scam case

India Today  

The Central Bureau of Investigation on Sunday raided several locations in North 24 Parganas including the residence of Bijpur TMC MLA Subodh Adhikari in connection to Halishahar municipality chairman’ chit fund scam. A CBI delegation also visited the house of Kamal Adhikari, brother of Subodh Adhikari and the chairman of Kanchrapara Municipality. A total of six teams are conducting raids …

West Bengal: TMC Leader Raju Sahani arrested by CBI in chit fund case
2 years, 4 months ago

West Bengal: TMC Leader Raju Sahani arrested by CBI in chit fund case

Op India  

The Central Bureau of Investigation arrested Trinamool Congress politician and Halisahar Municipality chairman Raju Sahani on Friday in connection with a chit fund scam. West Bengal | CBI arrested TMC Leader & Halisahar Municipality Chairman, Raju Sahani in chit fund case. Documents of Property worth Rs 2.75 crores found: CBI Sources Earlier outside visuals from Raju Sahani’s house pic.twitter.com/MfXtfAWbfB — …

CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh
2 years, 4 months ago

CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh

India TV News  

Chit fund scam: The Central Bureau of Investigation on Friday arrested Trinamool Congress leader and the Chairman of Halisahar Municipality in West Bengal's North 24 Parganas district, Raju Sahani, for his alleged involvement in a major chit fund scam in the state. On late Friday afternoon, a CBI team suddenly conducted the raid and search operations at Sahani's residence at …

Mamata Banerjee threatens to launch probe against central govt officials in Bengal
2 years, 4 months ago

Mamata Banerjee threatens to launch probe against central govt officials in Bengal

India Today  

West Bengal Chief Minister Mamata Banerjee on Monday hit out against the Centre over the increasing cases of raids by the Central Bureau of Investigation and the Enforcement Directorate in the state and threatened to launch a probe against central government officials stationed in Bengal. Addressing a rally of her party's student wing, Mamata Banerjee said, "I also have cases …

CBI questions Indospirits MD in Delhi excise policy scam
2 years, 4 months ago

CBI questions Indospirits MD in Delhi excise policy scam

Deccan Chronicle  

NEW DELHI: The CBI on Monday questioned Managing Director of Indospirit Sameer Mahendru along with other accused named in the FIR in connection with alleged corruption in the Delhi Excise policy case, officials said. The CBI in its FIR has mentioned two instances where Mahendru allegedly made payments totalling about Rs 4-5 crore to “close associates” of Delhi Deputy Chief …

Bengal CM Mamata Banerjee Meets PM Modi, Seeks Timely Release of Central Dues of Over Rs 1 Lakh Cr
2 years, 5 months ago

Bengal CM Mamata Banerjee Meets PM Modi, Seeks Timely Release of Central Dues of Over Rs 1 Lakh Cr

News 18  

Dues on central government schemes like MGNREGA, and lack of financial aid during Covid pandemic as well as Cyclone Amphan, figured among issues raised by West Bengal chief minister Mamata Banerjee as she met Prime Minister Narendra Modi in Delhi on Friday. She submitted a memorandum to the prime minister highlighting that the Centre owed over Rs 1 lakh crore …

CBI Arrests Former NSE MD Chitra Ramkrishna In Stock Market Manipulation Case
2 years, 10 months ago

CBI Arrests Former NSE MD Chitra Ramkrishna In Stock Market Manipulation Case

ABP News  

New Delhi: The Central Bureau of Investigation arrested former National Stock Exchange Chief Chitra Ramkrishna in an alleged stock market manipulation case, which included sharing privileged information to a person whom she dubbed as "Himalayan Yogi", reports PTI. CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case: Officials — Press Trust of India March 6, 2022 Ramkrishna was …

CBI questions former NSE chief Chitra Ramkrishna
2 years, 10 months ago

CBI questions former NSE chief Chitra Ramkrishna

Hindustan Times  

The Central Bureau of Investigation was questioning Chitra Ramkrishna, former managing director and CEO of the National Stock Exchange for over eight hours on Friday in connection with a 2018 case. CBI officers said they also issued look out circulars against Ramkrishna, Anand Subramanian, former NSE group operating officer, and Ravi Narain, the NSE’s former MD and CEO, in order …

CBI arrests CMD of Kolkata-based firm from Maharashtra in chit fund case
3 years, 4 months ago

CBI arrests CMD of Kolkata-based firm from Maharashtra in chit fund case

India Today  

The Central Bureau of Investigation has arrested the chief managing director of a Kolkata-based private company from Maharashtra's Palghar in connection with a chit fund case. Dibakar Das, the chief managing director of Rubi Star Marketing Pvt Ltd, was produced before a Kolkata court after his arrest and has been sent to five days' police custody. CBI had registered a …

Raj Kundra, accused of paying police ₹25 lakh to evade arrest, once said he was ‘strictly against’ bribery. Watch
3 years, 5 months ago

Raj Kundra, accused of paying police ₹25 lakh to evade arrest, once said he was ‘strictly against’ bribery. Watch

Hindustan Times  

Businessman Raj Kundra, the husband of actor Shilpa Shetty, has been remanded in police custody till July 27. Shilpa Shetty’s husband Raj Kundra is in police custody. On Thursday, ANI quoted an official of the Anti-Corruption Bureau as saying that the agency has found four emails alleging that Shilpa Shetty’s husband Raj Kundra bribed Mumbai Police officials with ₹25 lakh …

Saradha Chit Fund Scam: "CBI Couldn't Justify Her Further Custodial Detention" Debjani Mukherjee Granted Bail By Calcutta High Court
3 years, 6 months ago

Saradha Chit Fund Scam: "CBI Couldn't Justify Her Further Custodial Detention" Debjani Mukherjee Granted Bail By Calcutta High Court

Live Law  

The Calcutta High Court last week granted bail to Debjani Mukherjee, who is an accused in the multi-crore Saradha chit fund scam. The Court also observed that it would be a travesty of justice to keep her confined in jail any further if after the trial the petitioner is ultimately found to be innocent, however, she would continue to remain …

Saradha Chit Fund Scam: Calcutta HC Grants Bail to Accused Debjani Mukherjee After 8 Years
3 years, 6 months ago

Saradha Chit Fund Scam: Calcutta HC Grants Bail to Accused Debjani Mukherjee After 8 Years

News 18  

The Calcutta High Court has granted bail to the accused, Debjani Mukherjee, in relation to all her cases in the Saradha Chit fund Scam in West Bengal on Saturday. However, Debjani Mukherjee has multiple cases registered against her in the states of Jharkhand and Odisha in connection with the same case. Debjani Mukherjee, who was the director in Saradha Group …

I-Core ponzi scam: CBI issues summons to TMC leader Partha Chatterjee
3 years, 10 months ago

I-Core ponzi scam: CBI issues summons to TMC leader Partha Chatterjee

India Today  

The Central Bureau of Investigation on Friday issued summons to TMC secretary general and senior West Bengal minister Partha Chatterjee in connection with the I-core Ponzi scam. Like Saradha and Rose Valley chit fund companies, I- core raised money from the public by several fraudulent schemes floated by it. The investigation of other ponzi scam cases including the Saradha scam, …

Saradha chit fund scam: CBI, West Bengal govt. spar over contempt case
3 years, 10 months ago

Saradha chit fund scam: CBI, West Bengal govt. spar over contempt case

The Hindu  

The Supreme Court on Tuesday posted a contempt case filed by the CBI against former Kolkata Police chief Rajeev Kumar and others in connection with Saradha chit fund scam case, for hearing after two weeks. The West Bengal government told a Bench led by Justice S. Abdul Nazeer that the “age-old” contempt case has “come alive” before the Assembly elections …

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 …

Salaries Paid From CM Relief Fund of West Bengal, CBI Tells SC in Saradha Chit Fund Scam
4 years ago

Salaries Paid From CM Relief Fund of West Bengal, CBI Tells SC in Saradha Chit Fund Scam

News 18  

In a development which may further increase the political heat in West Bengal where Assembly polls are slated early next year, the CBI in a contempt plea in the Saradha chit fund scam has informed the Supreme Court that the Chief Minister’s Relief Fund of West Bengal regularly paid for a period of 23 months, purportedly towards the salaries of …

Saradha Scam: CBI Moves SC Seeking to Interrogate Rajeev Kumar
4 years ago

Saradha Scam: CBI Moves SC Seeking to Interrogate Rajeev Kumar

The Quint  

CBI claims his custodial interrogation is important to uncover the greater conspiracy in the case between Saradha directors Sudipta Sen, Debajani Mukherjee and several top Trinamool Congress politicians, to finally bring the probe to a rounded conclusion. CBI also alleges that Kumar participated in destruction of evidence by tampering with phone records to protect top TMC politicians and directors of …

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 …

Fraudsters posing as bank officers dupe Rs 11 crore from businessman, 2 held from Delhi
4 years, 11 months ago

Fraudsters posing as bank officers dupe Rs 11 crore from businessman, 2 held from Delhi

India TV News  

A father-son duo from Delhi was arrested by the Ahmedabad police for allegedly extracting Rs 11.06 crore from a city businessman by posing as bank officers and luring him into investing in various schemes and insurance products over three years, said officials on Thursday. In his complaint, apparel trader Prataprai Avtani had alleged he was duped to the tune of …

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 …

PMC Bank scam: EOW conducts search at Rajneet Singh's flat
5 years, 1 month ago

PMC Bank scam: EOW conducts search at Rajneet Singh's flat

India TV News  

A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative Bank scam, the Economic Offences Wing of the city police on Sunday conducted a search at his residence here, an official said. Before the search, Rajneet Singh, who is a director of the scam-hit bank, was produced …

PMC bank scam: Rajneet Singh, former director and son of ex-BJP MLA Sardar Tara Singh, arrested by Mumbai Police
5 years, 1 month ago

PMC bank scam: Rajneet Singh, former director and son of ex-BJP MLA Sardar Tara Singh, arrested by Mumbai Police

Firstpost  

Besides being a director, Rajneet Singh is a member of the loan recovery committee of the Punjab and Maharashtra Cooperative Bank Mumbai: One of the directors of the scam-hit Punjab and Maharashtra Cooperative Bank, Rajneet Singh, son of ex-Bharatiya Janata Party MLA Sardar Tara Singh, was on Saturday arrested by the Mumbai Police’s Economic Offences Wing, an official said. Rajneet …

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 …

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 …

Saradha scam: Kolkata ex-top cop Rajeev Kumar files anticipatory bail plea in Calcutta high court
5 years, 3 months ago

Saradha scam: Kolkata ex-top cop Rajeev Kumar files anticipatory bail plea in Calcutta high court

India Today  

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. Kumar, who is now the Additional Director General in the Criminal Investigation Department, had on Saturday suffered a setback in Alipore district sessions court which dismissed his …

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 …

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 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 …

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 …

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