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Latest News on Saradha Chit Fund Scam
Showing of 0 - 10 from 120 results
Saradha Chit Fund Scam - Total results - 120
Nov 26, 2019
Ajit Pawar joins Mukul Roy, Himanta Biswa Sarma, Janardhan Reddy in list of leaders to get clean chit after BJP inductionMonday's developments raise several questions regarding the timing of the decision. Shutting of nine cases in the multi-crore Maharashtra irrigation scam brings back focus on several such cases where political decisions were followed by the resultant immunity from prosecution. From former Trinamool Congress leader Mukul Roy to former Congress leader Himanta Biswa Sarma, there are a few instances where leaders and politicians found quick redemption (after joining the saffron party) from major corruption cases that could mar their political careers.
Sep 19, 2019
Political drama staged in West Bengal over ex-Kolkata top cop Rajeev Kumar may prove costly for CM Mamata BanerjeeEven as the CBI has launched a manhunt in the city for the the former Kolkata top cop through a special 12-member team, the 'untraceable', 'on leave' and incommunicado Kumar has been fighting an intense legal battle with the CBI, filing petitions and appeals before district courts for getting legal immunity.
Sep 17, 2019
Saradha chit fund scam: Barasat special court refuses to hear Kolkata’s ex-top cop Rajeev Kumar’s anticipatory bail plea, says has no jurisdictionBut the special court judge Sanjib Talukdar refused to hear Kumar's plea, saying it does not have jurisdiction to hear anticipatory bail prayers
Sep 16, 2019
Saradha case: Rajeev Kumar fails to appear before CBI for second time in three days; don't know his whereabouts, say top West Bengal officialsCBI said that Rajeev Kumar had allegedly suppressed evidences crucial for filing the final chargesheet in the Saradha scam
Sep 14, 2019
Saradha case: Ex-Kolkata police commissioner Rajeev Kumar fails to appear before CBI, seeks month's time owing to wife's illnessRajeev Kumar, who is currently the West Bengal CID Additional Director General, was part of a special investigation team set up by the state government to investigate the Saradha scam
Sep 13, 2019
Saradha scam: CBI visits ex-Kolkata Police commissioner Rajeev Kumar's residence to record his attendance as per HC orderCBI officials on Friday reached the residence of former city police commissioner Rajeev Kumar to mark his attendance as per the Calcutta High Court's order.
Jul 17, 2019
Saradha case: Enforcement Directorate quizzes suspended TMC leader Kunal Ghosh for second timeED sources said that Kunal Ghosh, a former Trinamool Congress MP, had allegedly received funds from the Saradha group to head its media unit.
May 27, 2019
Saradha scam: Ex-Kolkata Police commissioner Rajeev Kumar skips CBI summons, seeks more time to appear before officialsThe CBI had on Sunday summoned the IPS officer to the agency's Salt Lake office on Monday after a team failed to meet him at his residence in connection with the Saradha probe.
May 26, 2019
Saradha scam: CBI issues lookout notice against Rajeev Kumar to prevent him from leaving country; immigration authorities alertedThe 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.
May 24, 2019
Supreme Court dismisses ex-Kolkata top cop Rajeev Kumar's plea demanding extension of protection from arrest in Saradha chit fund scamThe 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.