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
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..
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..
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
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
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
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
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
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