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Saradha Chit Fund scam: Supreme Court ends cover for Kolkata's former top cop

The CBI sought to interrogate Kumar, however, this was not possible due to an SC order passed on February 5, 2019, which protected him from "any coercive steps including arrest"
DNA - Published

Chit fund case: SC dismayed over feud between CBI, West Bengal Police

The Supreme Court has expressed "disappointment and dismay" over the feud between CBI and West Bengal Police during probe into the Saradha chit fund scam case and said though the situation was "grim",..
IndiaTimes - Published

Videos for Saradha

PM Modi explains what is 'New India' during his speech in West Bengal | Oneindia News [Video]PM Modi explains what is 'New India' during his speech in West Bengal | Oneindia News

Prime Minister Narendra Modi attack Bengal Chief Minister Mamata Banerjee during his speech in Asansol, West Bengal. PM Modi said the top job "is not up for auction" that it can be brought on money..

Credit: Oneindia     Duration: 04:31Published

Saradha chit fund scam Over 150 victim families protest demanding CBI investigation [Video]Saradha chit fund scam Over 150 victim families protest demanding CBI investigation

Saradha chit fund scam Over 150 victim families protest demanding CBI investigation

Credit: HT-VAN_ANI     Duration: 01:52Published

Saradha chit fund scam: Kolkata Police chief appears before CBI for questioning in Shillong [Video]Saradha chit fund scam: Kolkata Police chief appears before CBI for questioning in Shillong

Kolkata Police Commissioner Rajeev Kumar today arrived at the CBI office in Shillong for questioning in connection with Saradha chit fund scam. This is the third day of his questioning by the central..

Credit: Hindustan Times     Duration: 01:19Published

Kolkata top cop Rajeev Kumar grilled for 8 hours by CBI [Video]Kolkata top cop Rajeev Kumar grilled for 8 hours by CBI

Kolkata police commissioner Rajeev Kumar was grilled for almost eight hours by the Central Bureau of Investigation (CBI) on Saturday in Shillong. The CBI failed to make any headway, sources said...

Credit: Hindustan Times     Duration: 00:52Published

Saradha Chit Fund : CBI to grill Police Commissioner Rajeev Kumar in Shillong | Oneindia News [Video]Saradha Chit Fund : CBI to grill Police Commissioner Rajeev Kumar in Shillong | Oneindia News

Central Bureau Investigation will grill Kolkata Police Commissioner Rajeev Kumar in Saradha Chit Fund case. Rajeev Kumar arrived in Meghalaya's Capital Shillong to meet the interrogators Team. In the..

Credit: Oneindia     Duration: 01:06Published

SC tells Kolkata's top cop to cooperate, Mamata calls decision 'moral victory' [Video]SC tells Kolkata's top cop to cooperate, Mamata calls decision 'moral victory'

he Supreme Court on Tuesday ordered Kolkata police commissioner Rajeev Kumar to cooperate with the CBI in the Saradha chit fund case. The court though made it clear that no coercive steps, including..

Credit: Hindustan Times     Duration: 00:55Published

 

Saradha scam: SC vacates order granting protection from arrest to ex-Kolkata police commissioner

The Supreme Court on Friday vacated its order granting protection from arrest to former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam case. The apex court said its February..
Mid-Day - Published Also reported by •Zee NewsDNAIndiaTimes

SC vacates stay on ex-Kolkata top cop's arrest, gives 7 days for appeal

The Supreme Court on Friday vacated the interim protection extended to former Kolkata Police Commissioner Rajeev Kumar against arrest by CBI and gave him seven days to seek legal remedy. Kumar, accused..
IndiaTimes - Published

Narendra Modi claims TMC govt trying to erase evidence of Vidyasagar statue vandalism the way it did for Narada, Saradha scams

Addressing election meetings for the final phase of polling in the state barely hours before the Election Commission-curtailed canvassing ended, he lambasted West Bengal chief minister Mamata Banerjee..
Firstpost - Published

Saradha chit fund case: SC to decide on CBI`s plea for custodial interrogation of ex-Kolkata police chief tomorrow

The CBI has accused Kumar of a shoddy probe to "shield high and mighty" in the case.
Zee News - Published Also reported by •IndiaTimes

Saradha chit fund scam: CBI seeks Rajeev Kumar's custody

Besides the sealed cover, the CBI also presented the case diary in the ongoing investigation before the court
DNA - Published

Will see if evidence shows need for custodial interrogation of ex-Kolkata CP: SC

A bench headed by Chief Justice Ranjan Gogoi has said it would examine whether there was evidence requiring former Kolkata Police Commissioner Rajeev Kumar's custodial interrogation by the agency in..
IndiaTimes - Published

Saradha scam: Must prove Kolkata ex-top cop Rajeev Kumar's complicity, says Supreme Court

Court tells CBI only then can it permit custodial interrogation
DNA - Published

Show proof against ex-Kolkata CP: SC to CBI

The Supreme Court on Tuesday asked the CBI to furnish evidence for seeking custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar, who was earlier heading the West Bengal Police SIT..
IndiaTimes - Published

Lok Sabha Election 2019 Phase 3 Voting LIVE Updates: In Bengal, Modi tells Mamata she can't buy PM post with 'money earned through Saradha, Narada'

Lok Sabha Election 2019 Phase 3 Voting LIVE Updates: In Asansol, Prime Minister Narendra Modi mocked TMC chief Mamata Banerjee for her prime ministerial aspirations. "By fighting on just a handful..
Firstpost - Published

Saradha scam: CBI claims new proof of Rajeev Kumar's 'cover-up'

The agency has accused Kumar of not disclosing call detail records of six mobile phones used by the Sarada accused, despite the Supreme Court order directing the West Bengal police to cooperate fully.
DNA - Published

Narendra Modi in Bengal; Lok Sabha Election 2019 LIVE updates: PM slams Mamata over Saradha scam, says people know who 'pocketed' money

Lok Sabha Election campaign 2019 LIVE updates: Narendra Modi said Saradha scam is destroying West Bengal. ' want to assure you, all those who loot the poor, I will hold them all accountable'
Firstpost - Published

Central government to rethink on Jharkhand mining ban

The government had also acceded to the merging of leases in Zone I and Zone II mining as defined in the Saradha mining plan released last year for the purpose of creating one common mining plan.
DNA - Published

Saradha ponzi scam: CBI seeks to interrogate ex-top cop Rajeev Kumar, others

The CBI, probing the Saradha ponzi scam, has sought interrogation of police officers including former Kolkata Police commissioner Rajeev Kumar.
IndiaTimes - Published Also reported by •Firstpost

CBI files fresh appeal in SC seeking permission to arrest ex-Kolkata top cop Rajeev Kumar

The probe agency further mentioned that the custodial interrogation of Kumar is required to unravel the conspiracy and nexus between directors of Saradha Group and the politicians related to the case...
DNA - Published

Saradha chit fund scam: SC seeks response from telecom providers on CBI's plea

The bench, headed by Chief Justice Ranjan Gogoi, issued a notice, returnable by April 8, to the two telecom companies. The probe agency said it has been writing to the two service providers regarding..
DNA - Published

Saradha Chit fund: SC seeks reply from Vodafone, Airtel on CBI's plea alleging non-cooperation

A bench also comprising Justices Deepak Gupta and Sanjiv Khanna was told by Solicitor General Tushar Mehta appearing for the CBI that there was complete lawlessness and anarchy in West Bengal.
IndiaTimes - Published

Saradha chit fund case: CBI moves Supreme Court against Vodafone, Airtel

The CBI claimed that the telecom majors were not providing "certain details" required for the investigation.
DNA - Published

CBI moves Supreme Court against Airtel, Vodafone in Saradha chit fund probe, says telecom majors 'not cooperating'

The CBI told the Supreme Court that Airtel and Vodafone were not co-operating in the probe, adding that the telecom majors did not provide information on call detail records
Firstpost - Published

Very serious facts: SC on CBI's Saradha report

“There is something which is very, very serious. But we cannot act on the basis of the status report. There is also a prayer made by the CBI in the sealed-cover status report,” the bench said after..
IndiaTimes - Published

Saradha scam: SC says charges against Rajeev Kumar 'very serious', gives ex-Kolkata top cop ten days to respond to CBI report

Rajeev Kumar, who took over as the state CID chief after completing his tenure as the city police commissioner, would hold additional charge of the two departments until further orders, a home..
Firstpost - Published

Saradha scam: 'Very very serious' revelations made by CBI against Kolkata's ex-commissioner in status report, says SC

The SC on Tuesday termed as "very very serious" the revelations made by CBI in its fresh status report relating to the recent interrogation of the then Kolkata Police Commissioner Rajeev Kumar in..
DNA - Published Also reported by •IndiaTimes

File affidavit with details of alleged contempt by West Bengal cops in Saradha chit fund probe: SC to CBI Director

The Supreme Court Wednesday directed CBI Director Rishi Kumar Shukla to file an affidavit giving details about the alleged contempt committed by West Bengal cops and the then Kolkata police chief..
DNA - Published Also reported by •IndiaTimes

Saradha case: SC asks CBI chief to file affidavit


IndiaTimes - Published

Saradha Chit Fund scam: CBI files affidavit on plea seeking contempt proceedings against Rajeev Kumar

The CBI on Saturday filed an affidavit in SC on a plea seeking initiation of contempt proceedings against Rajeev Kumar for alleged non-cooperation in a case connected with the Saradha chit fund scam
DNA - Published

SC's Justice L Nageswara Rao recuses self from hearing CBI plea alleging West Bengal officers obstructing Saradha chit fund probe

A three-judge bench comprising Chief Justice Ranjan Gogoi and Justices Rao and Sanjiv Khanna adjourned the hearing on pleas of the CBI, saying that one of the judges was not inclined to be part of the..
Firstpost - Published Also reported by •IndiaTimes

Saradha case: SC judge recuses from hearing CBI plea alleging WB officers obstructing probe

Supreme Court judge, Justice L Nageswara Rao, Wednesday recused himself from hearing the CBI's plea alleging obstruction in its probe into the multi-crore Saradha chit fund scam probe by West Bengal..
DNA - Published

Saradha chit fund scam: SC to take up contempt case against Bengal chief secy, DGP, Kolkata Police chief on Wednesday

The Supreme Court on Tuesday decided not to pass any order on summoning West Bengal chief secretary, DGP and Kolkata police commissioner for their personal presence before it in connection with the..
Firstpost - Published

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