An FIR was filed against journalist Vinod Dua in Delhi accusing him of misreporting the Delhi riots and also on charges of creating a public nuisance by false "contextual reporting".
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
Shivkumar, his business associates and two staff members of the Karnataka Bhavan in Delhi are facing allegations of money laundering and Hawala operations.