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
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..
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
A single judge bench of Justice Asha Arora posted hearing in the main petition on July 15 and a modification plea on him travelling outside Kolkata on July 22.Kumar had moved the High Court seeking.. DNA - Published Also reported by •IndiaTimes
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
The vacation bench of the court granted him a month's protection from June 10, when the court will reopen after summer break, and directed Kumar to deposit his passport within 24 hours of the passing.. DNA - Published
Police officer Arnab Ghosh, one of the SIT members that initially probed the Saradha scam, was grilled for more than nine hours by the CBI on Wednesday over alleged suppression of evidence, sources.. IndiaTimes - Published
A day after ADG CID Rajeev Kumar failed to appear for questioning in connection with the Saradha chit fund scam, the CBI Tuesday sent some "documents" to his office, sources said. DNA - Published Also reported by •IndiaTimes
The CBI has issued a lookout notice against former Kolkata Police commissioner Rajeev Kumar, whose custodial interrogation it has sought in connection with the Saradha scam, to prevent him from leaving.. Firstpost - Published