Saradha scam: CBI issues lookout notice against Rajeev Kumar to prevent him from leaving country; immigration authorities alerted
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 the country, officials said Sunday.
Supreme Court dismisses ex-Kolkata top cop Rajeev Kumar's plea demanding extension of protection from arrest in Saradha chit fund scam
The Supreme Court has dismissed the petition of Rajeev Kumar seeking extension to his protection from arrest by the CBI in the Saradha chit fund case.
Travels through the Hindi belt: Chhattisgarh govt struggles to assuage investors, agents duped in chit funds during BJP's tenure
Over 400 cases of irregularities have been registered against chit fund companies in Chhattisgarh. The Congress government is struggling to assuage those who lost their money.
The Supreme Court on Monday refused to monitor the ongoing CBI investigation into the Saradha chit fund scam in West Bengal
CBI begins interrogating Kolkata Police chief Rajeev Kumar in Shillong; commissioner accompanied by 2 IPS officers
Kolkata Police Commissioner Rajeev Kumar, his counsel Biswajit Deb and senior IPS officers Javed Shamim and Murlidhar Sharma arrived at the CBI office in Shillong at 11 am.
Bharati Ghosh joins BJP, but former Bengal IPS officer's chequered career at odds with saffron party's stated stand on corruption
BJP inducted Bharati Ghosh, a former police officer, into its ranks in West Bengal. Ghosh, an officer once much favoured by the Trinamool Congress government and leadership, has had a chequered career that is worth recounting in some detail to make a larger point about the party that still controls the Centre
Firstpost Editor's Picks: Mamata Banerjee's brazenness, ghost villages of Uttarakhand, Nandini Krishnan row; today's must-read stories
In his zest or nervousness, Kolkata Police commissioner Rajeev Kumar, it appears has shifted his loyalty to West Bengal chief minister Mamata Banerjee
Mamata Banerjee's 'Save Democracy' dharna reeks of hypocrisy; West Bengal CM's stand aimed to further her PM ambitions
Mamata Banerjee is playing the victim card and trying to portray herself as the valiant fighter who is going all out in her fight against the Centre to establish herself as an alternative a national alternative to Narendra Modi
After repeated questioning by enforcement agencies for four years, the CBI on Thursday arrested Suman Chattopadhyay, editor of of a leading Bengali daily, in connection with West Bengal's ICore chit fund scam, officials said in New Delhi.
Amit Shah says Left cadres have been 'looting' public in Tripura by pocketing public funds meant for development
BJP president Amit Shah asked the people to oust Tripura's "lal bhai" government, as he accused the Left cadres of pocketing public funds meant for development and promised to make the state a model one if his party is voted to power
The Orissa High Court on Thursday granted conditional bail to Trinamool Congress (TMC) MP Tapas Pal, who was arrested in the Rose Valley chit fund scam.
Enforcement Directorate (ED) has attached Rs 300 crore assets of Rose Valley group in its ongoing probe against the chit fund company for money laundering
The Congress in Tripura on Monday demanded the immediate resignation of social welfare minister Bijita Nath, who received a CBI notice for interrogation in connection with the Rose Valley Group chit fund scam.
A servitor of the Jagannath Temple was detained by the police on Tuesday for allegedly threatening to oppose West Bengal Chief Minister Mamata Banerjee's visit to the 12th-century shrine in Puri on Wednesday.
TMC MPs continued their protest against the Modi government over the arrest of party MPs in chitfund scam cases and demonetisation in New Delhi.
Trinamool Congress MP Sudip Bandyopadhyay was arrested by the Central Bureau of Investigation (CBI) on Tuesday over his alleged involvement in the Rose Valley chit fund scam.
Trinamool Congress had said that PM was using central agency to scare the party because of its opposition to demonetisation.
Opposition Congress demanded a statement from Chief Minister Naveen Patnaik on his and his ministers' alleged involvement in the multi-crore chit fund scam.
Raising Saradha scam issue for the first time in Assam poll campaign, Prime Minister Narendra Modi on Friday said Jan Dhan Yojana has been launched to ensure that such fraud did not take place in future and promised that those involved in scams during Congress rule will not be spared.
Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody.