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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

Videos for Saradha

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 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

Kolkata police chief Rajeev Kumar gets posted as ADG-CID, Anuj Sharma takes charge as new Kolkata police commissioner

Kumar is accused of tampering the evidence in connection with the Saradha scam.
Zee News - Published

P Chidambaram's wife gets interim relief from arrest in Saradha case

The Calcutta high court on Monday granted interim relief to advocate Nalini Chidambaram after she moved court last week with an anticipatory bail plea in the Saradha chit fund scam case.
IndiaTimes - Published

Saradha case: WB chief secretary, DGP, Kolkata Police chief refute CBI charge, issue apology to Supreme Court

West Bengal government and its police refuted CBI allegations in the Supreme Court Monday that they obstructed the investigation into the Saradha chit fund scam cases, with the state cops asserting the..
DNA - Published

HC grants interim protection to Nalini Chidambaram from arrest in Saradha chit fund scam

Directing Chidambaram to cooperate with the investigation, a division bench headed by Justice Joymalya Bagchi kept her application for anticipatory bail pending.The court directed the CBI and..
DNA - Published Also reported by •IndiaTimes

After 5 days of CBI questioning, Rajeev Kumar leaves for Kolkata

Central Bureau of Investigation on Wednesday culminated interrogation of Kolkata Police Commissioner Rajeev Kumar in connection with Saradha chit-fund scam.
DNA - Published

CBI ends questioning of Kolkata Police chief on 5th day, will return from Shillong today

The Police chief will be heading back to Kolkata from Shilling where the questioning in connection with Saradha chit fund scam was being held.
Zee News - Published

Saradha scam: Rajeev Kumar appears before CBI, interrogation likely to end today

Kolkata Police Commissioner Rajeev Kumar on Wednesday appeared before the CBI here for the fifth day of interrogation in connection with the Saradha chit-fund scam.
Sify - Published

Rajeev Kumar grilled for 11 hours, unidentified masked man makes appearance

"Kumar is being questioned in connection with his role in the alleged tampering of evidence in the Saradha scam. He has been asked to appear again tomorrow," an official told PTI.
DNA - Published

Saradha case: Kunal Ghosh seeks joint questioning with Mukul Roy

"It will throw some light on the investigation," he said.
Rediff.com - Published

Kolkata top cop Rajeev Kumar faces CBI questioning over Saradha and Rose Valley chit fund scams for fourth day in a row

Rajeev Kumar, who in being examined since Saturday, arrived shortly before 10.30 am at the CBI office. He is being questioned in connection with his role in the alleged tampering of evidence in the..
Firstpost - Published

CBI to question Kolkata police chief again on Tuesday

The Central Bureau of Investigation (CBI) has again summoned Kolkata Police Commissioner Rajeev Kumar on Tuesday after questioning him on Monday along with former Trinamool Congress MP Kunal Ghosh in..
Sify - Published

SC refuses to monitor CBI investigation into Saradha chit fund scam

A two-judge bench comprising Chief Justice Ranjan Gogoi and Justice Sanjiv Khanna did not allow the application filed by some investors that despite the apex court's 2013 order directing the CBI to..
IndiaTimes - Published

Rajeev Kumar arrives for 3rd day of questioning in Saradha chit fund scam

Kolkata Police Commissioner Rajeev Kumar on Monday arrived at the CBI office here for questioning in connection with Saradha chit fund scam.
Sify - Published

CBI grillS Kumar, Ghosh in chit fund scams

The Central Bureau of Investigation (CBI) on Monday again questioned Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress Rajya Sabha member Kunal Ghosh in connection with the Saradha..
Sify - Published

Kol top cop, Saradha kingpin face CBI grilling


IndiaTimes - Published

CBI brings Kolkata top cop, Saradha kingpin face to face


IndiaTimes - Published

CBI questions Kolkata Police chief, former TMC MP in Saradha chit fund case


IndiaTimes - Published Also reported by •Sify

Former TMC MP Kunal Ghosh reaches CBI's Shillong office for questioning in Saradha, Rose Valley chit fund scams

Former TMC MP Kunal Ghosh was arrested in the chit fund scams on 23 November, 2013, and sent to custody by the CBI on 4 September, 2014, after it took over the investigation on the orders of the..
Firstpost - Published

Assam govt closes inquiry against two senior IPS officers allegedly involved in Saradha chit fund scam

A lesser known episode involving India Police Service (IPS) officers in the infamous Saradha scam comes from Assam.
Firstpost - Published

CBI to question Kolkata police commissioner Rajeev Kumar over Saradha chit fund scam for the second day on Sunday

The CBI will continue the questioning of Kolkata police commissioner Rajeev Kumar for the second day on Sunday.
Firstpost - Published

Saradha chit fund scam: CBI to interrogate ex-TMC MP Kunal Ghosh

The Central Bureau of Investigation will interrogate former Trinamool Congress (TMC) MP Kunal Ghosh in connection with Rose Valley and Saradha chit fund scams on Sunday.The
Sify - Published

Saradha scam: Rajeev Kumar grilled for over 8 hrs

Kolkata Police commissioner Rajeev Kumar has been called again for questioning on Sunday by the CBI in connection with the Saradha chit fund scam, according to officials. The Kolkata top cop was..
IndiaTimes - Published

Saradha chit fund scam: Rajeev Kumar grilled for over 8 hours, to be questioned again on Sunday

Kolkata Police commissioner Rajeev Kumar has been called again for questioning on Sunday by the CBI in connection with the Saradha chit fund scam, according to officials. The Kolkata top cop was..
IndiaTimes - Published

Kolkata Police chief Rajeev Kumar grilled by CBI for 8 hours, second round of questioning tomorrow

Rajiv Kumar was grilled at the CBI's Shillong office in connection with the Rose Valley and the Saradha Chit Fund Scam.
Zee News - Published

CBI questions Kolkata Commissioner Rajeev Kumar in Shillong

Kolkata Police Commissioner Rajeev Kumar arrived at the CBI office in Shillong on Saturday morning for questioning by the probe agency in connection with the Saradha chit fund
Sify - Published

Kolkata Police chief Rajeev Kumar reaches Shillong to face questioning by CBI sleuths in Saradha chit fund scam case

Rajeev Kumar will be interrogated by CBI sleuths at two locations: in the Central Bureau of Investigation (CBI) office and at an undisclosed location
Firstpost - Published

CBI to quiz Kolkata top cop in Shillong, cops raid firm linked to Nageswara Rao

The Central Bureau of Investigation (CBI) will question Kolkata Police Commissioner Rajeev Kumar on Saturday in connection with the Saradha chit fund case, an official said on Friday.
Sify - Published

Updates: CBI to quiz Kolkata top cop in Shillong

Kolkata police commissioner Rajeev Kumar will face questioning by the CBI for his alleged role in destroying evidence in the Saradha chit fund scam. Stay with TOI for latest updates:
IndiaTimes - Published

Lines drawn for Didi of all battles in West Bengal

There was both an intended and unintended consequence of Mamata Banerjee's curious dharna against the CBI's attempt to question the Kolkata Police Commissioner in connection with the Saradha scam.
Firstpost - Published

Will give top state award to officers if Centre takes away medals: Mamata

The chief minister's assertion came amid continued face-off between the Centre and the state after a CBI team made a failed attempt to question Kolkata police commissioner Rajeev Kumar in connection..
DNA - Published

Kolkata police commissioner reaches Shillong to face CBI questioning

Kolkata Police Commissioner Rajeev Kumar reached Shillong, Meghalaya's capital city, on Friday to face questioning by the CBI for his alleged role in destroying evidence in the Saradha chit fund scam,..
IndiaTimes - Published

Saradha chit fund scam: CBI summons Kolkata Police chief Rajeev Kumar to Shillong on 9 February

The CBI wants to question Rajeev Kumar, a 1989-batch IPS officer, as he was heading the SIT formed by West Bengal government to probe Saradha and other similar ponzi scheme cases,
Firstpost - Published

Political opportunism washes away taint: Despite active probes, politicians switch loyalties, get big party tickets

With the heat turning up on the Saradha chit-fund scam in West Bengal and the ghost of the scandal coming to haunt former TMC leader Mukul Roy and ex-Assam Congress member Himanta Biswa Sarma, the..
Firstpost - Published

Specific electronic data among 'missing' Saradha scam evidence CBI is seeking

In the midst of the stand off between the West Bengal government and the Centre, the CBI is focusing on recovering data from five specific mobile phones and a laptop that are among the other "crucial..
Sify - Published

Bengal Congress slams Mamata Banerjee, demands swift action against Saradha scam accused

The senior Congress leader also attacked top cop Rajeev Kumar for going to a 'hideout' instead of facing the CBI.
Zee News - Published

Saradha scam: Despite Supreme Court's order on cooperation, Kolkata Police chief Rajeev Kumar may prove a hard nut for CBI

What the CBI must be wary of now is how the Kolkata Police commissioner may define "cooperation" which the Supreme Court said he must extend to investigators.
Firstpost - Published

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