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Saradha Chit Fund scam: Ex Kolkata Police Commissioner Rajeev Kumar resurfaces, appears before Alipore Court
The former Kolkata police commissioner was on the run fearing an arrest as he is accused of destroying evidence in the Saradha Chit Fund scam when he was heading the probe.
Saradha chit fund scam: Former Kolkata police chief Rajeev Kumar gets anticipatory bail by High Court
Fearing arrest by the CBI, Rajeev Kumar, who is accused of destroying evidence in the Saradha scam investigation has been on the run.
Saradha chit fund scam: Former Kolkata Commissioner Rajeev Kumar‘s wife files anticipatory bail plea in Calcutta HC on her husband’s behalf
In an unprecedented drama, Mamata Banerjee had sat on dharna earlier in February 2019 against CBI’s demand to question Rajeev Kumar on Saradha chit fund scam
Partha Chatterjee has been summoned in connection with the TMC mouthpiece 'Jago Bangla'.
The Center Bureau of Investigation (CBI) had summoned the quizmaster-turned-politician Derek O’Brien on Thursday in regard to a probe into Trinamool Congress’ income and expenditure.
The Supreme Court on Friday, May 24, rejected Kumar’s request for extending protection to him from being arrested
Saradha Chit Fund case: SC says CBI has made ‘very very serious’ allegations against Kolkata police chief in its status report
The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors
Saradha chit fund scam: Justice L Nageswar Rao recuses himself from hearing CBI’s contempt case against Mamata govt
Justice Rao cited the reason that he had represented the State of West Bengal in a case earlier.
2G and IRCTC scam accused extend support to Mamata Banerjee who is protesting against Saradha chit fund scam investigation
National Herald scam accused Congress President Rahul Gandhi, who is currently out on bail, also extended support to Mamata against CBI probe
Desperate circumstances call for desperate measures. And the unprecedented actions of the West Bengal government yesterday may be seen in that light.
CBI alleges Mamta Banerjee government of deliberately impeding the investigation into Chit Fund Scam.
Saradha had run a Ponzi scheme which collapsed the lakhs of investors lost their investments
CBI wants to question SIT members, say papers handed over in Saradha Chit Fund Scam manipulated : Reports
The CBI letter reportedly claims that some documents handed over by the SIT have been manipulated and some are missing
According to the ED estimates, the Rose Valley scam is at least five times the Saradha ponzi scam
West Bengal Congress chief claims ‘influential people’ involved in Saradha scam might get ex-cop Rajeev Kumar ‘killed’
Mamata Banerjee led TMC govt is leaving no stones unturned to protect ex top-cop, Rajeev Kumar. There can be efforts to silence him, said WB Congress head Somen Mitra
The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.
Mamata Banerjee reinstates ex-cop Rajeev Kumar, accused in Saradha scam, and other 10 IPS officers transferred by EC
Mamata Banerjee had earlier too shown her endearment by sitting on a 72 dharna in Rajeev Kumar's defence
Supreme Court dismisses plea filed by former Kolkata police commissioner Rajeev Kumar in Sharada Chit Fund scam
Earlier last week the Election Commission had relieved from his duty following the wide-spread violence in Amit Shah’s rally in West Bengal
Mamata miffed: Congress attacks Mamata over Saradha scam in Parliament, Mamata says, ‘Will remember’
Congress MP accused Mamata Banerjee led TMC of 'looting lakhs of people' in the chit fund scam.
The 2013 verdict by the Supreme Court already directs the CBI to investigate into details about the people involved and the murky money trail.
Saradha scam: CBI continue to grill Kolkata Police chief, former TMC MP Kunal Ghosh to be questioned today
Yesterday, Kolkata Police chief was grilled for nine hours by the CBI in the Saradha chit fund scam
Kolkata police commissioner Rajeev Kumar appears before CBI in Shillong after being directed by Supreme Court.
What did Sudipta Sen write in his 2013 letter that Mamata Banerjee is so nervous about Saradha scam investigation?
In the letter, Sudipta Sen claimed that he had been cheated by several people and that he was on the verge of committing suicide. He also asserted that the letter should be treated as his dying declaration.
West Bengal: CBI summons Derek O’Brien, grills Mamata Banerjee’s close aide over sale of her paintings to chit fund companies
West Bengal CM, Mamata Banerjee has been accused of selling her paintings at inflated prices to chit fund companies in dubious deals.
Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.
She has been summoned as a witness in the scam by the ED
West Bengal: Police sends notice to CBI Joint Director to present himself at Bhawanipur police station within a week
This is the latest development in the fight that has broken out between the investigative agency and the West Bengal government. Recently, the CBI had questioned Kolkata Police Commissioner Rajeev Kumar in connection with the Saradha chit fund scam. TMC MP Kunal Ghosh was also summoned.
Narendra Modi condemned Mamata Banerjee for siding with those who looted crores and crores of rupees from the poor people over the Saradha Chit Fund Scam.
In January, P Chidambaram's wife Nalini Chidambaram was charge-sheeted in the Saradha chit fund scam
Quizmaster turned politician Derek O’Brien posts two graphs in 24 hours to show Bengal doing better than national average, gets both of them wrong
Derek O’Brien posts two wrong graphs to compare healthcare spends of India and Bengal