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saradha chit-fund scam news

Actor Mithun Chakraborty meets RSS chief Mohan Bhagwat in Nagpur

Nagpur: Bollywood veteran actor Mithun Chakraborty pays tribute to Rashtriya Swayamsevak Sangh (RSS) leader K B Hedgewar during a visit to RSS headquarters in Nagpur, Maharashtra.
india news
Updated on Oct 03, 2019 11:24 pm IST

Former Kolkata top cop Rajeev Kumar appears before CBI in Saradha scam case

Rajeev Kumar is currently posted as the Additional Director General of West Bengal CID.
india news
Updated on Jun 07, 2019 02:20 pm IST

Reply to CBI’s Saradha plea: Ex-Bengal top cop told

The CBI has now sought modification of the order so that it can arrest and interrogate Kumar. Asking Kumar to give its reply, the SC bench said it would take up CBI’s plea on April 15.
india news
Updated on Apr 09, 2019 08:37 am IST

CBI wants to interrogate former Kolkata top cop Rajeev Kumar in custody

CBI wants custodial interrogation of former Kolkata police commissioner Rajeev Kumar
india news
Updated on Apr 06, 2019 08:17 pm IST

CBI moves Supreme Court seeking phone records in Saradha chit fund scam

The CBI took over the investigations in the Saradha and other chit fund scams pursuant to the top court’s 2015 order.
india news
Updated on Mar 28, 2019 12:20 am IST

Rajeev Kumar back in Kolkata after 5-day grilling by CBI

Police commissioner Rajeev Kumar arrives in Kolkata after being questioned by CBI in Shillong in connection with Saradha case.
india news
Updated on Feb 13, 2019 07:00 pm IST

SC refuses to monitor CBI probe in Saradha case in West Bengal

The applicants said the investigation is yet to be concluded despite the top court’s order five years back.
india news
Updated on Feb 11, 2019 11:40 pm IST

Supreme Court refuses to monitor CBI probe into Saradha chit fund scam

The Supreme Court had handed over the Saradha chit fund scam probe to CBI and asked the state governments to provide all logistical help to the central agency team investigating the matter.
india news
Updated on Feb 11, 2019 02:51 pm IST

On day 2, CBI grills Kolkata Police chief Rajeev Kumar, former TMC MP in chit fund case

Kolkata Police commissioner Rajeev Kumar.
india news
Updated on Feb 10, 2019 11:47 pm IST

Chit fund scam: CBI begins second round of questioning of Kolkata top cop Rajeev Kumar

Rajeev Kumar led the special investigation team (SIT) formed by West Bengal Chief Minister Mamata Banerjee to investigation the chit fund scam before the probe was handed over to the CBI by the apex court.
india news
Updated on Feb 10, 2019 12:03 pm IST

Stiff at first, Kolkata top cop Rajeev Kumar ‘cooperates’ with CBI in 8-hour grilling

Kolkata Police Commissioner Rajeev Kumar in Shillong.
india news
Updated on Feb 09, 2019 09:46 pm IST

Kolkata police chief Rajeev Kumar at CBI office for questioning in chit fund scam

Kolkata Police Commissioner Rajeev Kumar arrives in Shillong on Friday.
india news
Updated on Feb 09, 2019 12:56 pm IST

Mamata-CBI fight festers, Supreme Court to hear plea of investigation agency today

Rajeev Kumar, Kolkata Police Commissioner, with West Bengal chief minister Mamata Banerjee during West Bengal and Kolkata Police award ceremony beside the dharna stage at Esplanade in Kolkata on Monday.
india news
Updated on Feb 05, 2019 10:41 am IST

TMC serves legal notice to Amit Shah for alleging Mamata’s paintings were bought by chit fund operators

TMC chief Mamata Banerjee has been painting for several years and her works were auctioned a few times. Trinamool leaders always maintained that this was a novel way of raising funds for the party.
lok sabha election 2019
Updated on Jan 30, 2019 08:15 am IST

ED summons Nalini Chidambaram again in Saradha ponzi scheme case

Former finance minister P Chidambaram with his wife Nalini Chidambaram in New Delhi.
india news
Updated on Jun 18, 2018 03:01 pm IST

ED summons P Chidambaram’s wife in connection with Saradha case

Union finance minister P Chidambaram with his wife Nalini Chidambaram in New Delhi.
india news
Updated on Apr 30, 2018 10:18 pm IST
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