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Saradha scam: Calcutta HC extends protection to ex-Kolkata top cop Rajeev Kumar


IndiaTimes - Published Also reported by •DNA

TMC Rajya Sabha MP Derek O'Brien appears before CBI in connection with Saradha Chit Fund Scam

O'Brien was summoned by the agency on July 26, 2019 to join the investigation in connection with the TMC mouthpiece 'Jago Bangla'. While he was asked to appear before the agency in the first week of..
DNA - Published Also reported by •Zee News

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

 

Trinamool MP Derek O’ Brien questioned by CBI in Saradha chit fund case

He is the second TMC MP to be quizzed by a central agency in the chit fund scam in two days.
Hindu - Published Also reported by •IndiaTimes

Saradha chit fund: Kolkata HC directs counsel of Rajiv Kumar to seek CBI permission before consultation

The Kolkata High Court on Monday amended its May 23 interim order directing the counsel of former Kolkata police commissioner Rajeev Kumar, accused in the multi-crore Saradha chit fund scam, to seek..
DNA - Published

Saradha Chit Fund scam: Will appear before CBI after House session over, says Derek O'Brien

The CBI has summoned the TMC Rajya Sabha MP to appear before it on August 1.
DNA - Published

Not intimidated by CBI summons: Derek O’Brien

Summoned in connection with the Saradha scam
Hindu - Published

Saradha scam: Summoned to appear before CBI on Aug 1, Derek O'Brien says will join probe after Parliament session ends

The CBI has summoned the TMC Rajya Sabha MP to appear before it on August 1.
DNA - Published

Saradha scam: CBI summons Derek O'Brien, may quiz him on financial transactions of TMC mouthpiece

Reacting to the summons, Derek O'Brien alleged that the CBI notice was sent as the TMC was opposing amendments to the Right to Information Act.
Firstpost - Published

CBI summons TMC MP Derek O'Brien in Saradha scam probe

The Rajya Sabha MP, who is also a spokesperson of West Bengal's ruling party, has been asked to appear before a CBI team in the first week of August, they said.
DNA - Published Also reported by •IndiaTimes

CBI did not examine Himanta Biswa Sarma in Saradha scam: Ex-Kolkata top cop to HC


IndiaTimes - Published

Saradha scam: Ex-Kolkata top cop Rajeev Kumar tells Calcutta HC that 'CBI indulging in pick and choose game'

Kumar's counsel Milan Mukherjee submitted that he looked after the day to day operations of an SIT formed by the West Bengal government to investigate ponzi scams, but the CBI did not consider calling..
DNA - Published

Saradha case: Enforcement Directorate quizzes suspended TMC leader Kunal Ghosh for second time

ED sources said that Kunal Ghosh, a former Trinamool Congress MP, had allegedly received funds from the Saradha group to head its media unit.
Firstpost - Published

Saradha chit fund case: Former TMC MP Kunal Ghosh appears before ED


IndiaTimes - Published

ED summons six people including TMC MP Satabdi Roy for interrogation in connection with Saradha chit fund scam

Enforcement Directorate summoned six persons, including TMC MP Satabdi Roy and suspended party leader Kunal Ghosh in connection with the Saradha chit fund scam.
Firstpost - Published

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

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. The court had earlier extended interim..
Firstpost - Published

Cabinet clears draft law to curb menace of ponzi schemes

The draft law has been brought in the wake of alleged duping of lakhs of financially illiterate people by Saradha and Rose Valley chit funds in West Bengal, Odisha and other states.
Zee News - Published

Rose Valley scam: Bengali superstar Prosenjit Chatterjee summoned by ED

ose Valley scandal is at least five times the Saradha ponzi scam
DNA - Published

Saradha scam: IPS officer Rajeev Kumar’s interim bail extended till July 22

His advocate requests that he be allowed to travel outside Kolkata
Hindu - Published

Calcutta HC fixes July 2 for hearing Rajeev Kumar's plea in Saradha case


IndiaTimes - Published

In a tight corner, Rajeev Kumar may be named co-accused in Saradha scam

To be booked for criminal conspiracy for allegedly tampering with evidence to save the accused.
IndiaTimes - Published

Saradha scam: CBI grills ex-Kolkata police chief Rajeev Kumar

Kumar, who was earlier Kolkata police commissioner, reached CBI's office in Kolkata where he was grilled for almost eight hours.
DNA - Published

Saradha scam: Rajeev Kumar finally appears before CBI

Former Kolkata Police Commissioner Rajeev Kumar on Friday appeared before the CBI officials in relation to the Saradha chit-fund scam. He has been summoned multiple times by the CBI in recent weeks but..
IndiaTimes - Published

CBI quizzes police official Dilip Hazra in Saradha ponzi scam


newKerala.com - Published

Saradha chit fund case: Ex-Kolkata police chief Rajeev Kumar to submit passport to CBI today, record attendance at 4pm

This comes a day after the court granted protection from arrest to Kumar and any coercive action till July 10 in the Saradha chit fund scam case.
Zee News - Published

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