Major setback for former Kolkata Police Commissioner Rajeev Kumar, the Calcutta High Court has withdrawn protection from the custodial interrogations and arrest made by the Central Bureau of Investigation (CBI). Following this, the CBI reached the ex-top cop's doorstep soon after the judgement to serve him a notice
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Watch Saradha chit fund case: CBI reaches ex-Kolkata top cop Rajeev Kumar's residence With HD Quality.
Major setback for former Kolkata Police Commissioner Rajeev Kumar, the Calcutta High Court has withdrawn protection from the custodial interrogations and arrest made by the Central Bureau of Investigation (CBI). Following this, the CBI reached the ex-top cop's doorstep soon after the judgement to serve him a notice
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Watch Saradha chit fund case: CBI reaches ex-Kolkata top cop Rajeev Kumar's residence With HD Quality
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Former Kolkata police commissioner Rajeev Kumar moved a special court in Barasat on Tuesday, seeking anticipatory bail in connection with a CBI notice to him for appearing before it in the multi-crore Saradha chit-fund scam. But the special court judge Sanjib Talukdar refused to hear Kumar's plea, saying it does not have jurisdiction to hear anticipatory bail prayers.
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Watch Saradha chit-fund scam: Special court refuses to hear Rajeev Kumar's anticipatory bail plea With HD Quality
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Watch CBI arrests West Bengal Transport Minister Madan Mitra in the multi-crore Saradha chit fund scam video.
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The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs 1.4 crore from Saradha group of companies, embroiled in a chit fund scam, officials said Friday. It is alleged she entered into a criminal conspiracy with Sudipta Sen, the proprietor of Saradha group, and other accused persons with an intention of cheating and misappropriation of funds of Saradha group of companies.
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Supreme Court judge, Justice L Nageswara Rao, Wednesday recused himself from hearing the CBI's plea alleging obstruction in its probe into the multi-crore Saradha chit fund scam probe by West Bengal authorities.
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Watch Saradha chit fund probe- SC judge L Nageswara Rao recuses from CBI plea With HD Quality
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The CBI has summoned former Kolkata police commissioner Rajeev Kumar on Monday for questioning in connection with the Saradha ponzi scheme case, officials said. A team of the Central Bureau of Investigation (CBI) visited Kumar's official residence in Kolkata on Sunday evening to serve the notice, officials said.
The 1989-batch IPS officer has been asked to be present at the Salt Lake office of the agency on Monday in connection with the investigation into the chit fund scam, an officer said.
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Watch Saradha chit fund scam: CBI summons ex-Kolkata police chief on Monday With HD Quality
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Former Kolkata police commissioner Rajeev Kumar, who was summoned by the Central Bureau of Investigation (CBI) yesterday in connection with multi-crore saradha chit fund scam, did not turn up at the agency's office on Saturday.Kumar was issued summons and asked to appear before the agency today at 10 am after the Calcutta High Court withdrew protection from arrest granted to him in the case.Kumar, was part of a special investigation team (SIT) constituted by the state government to probe the scam before the Supreme Court transferred it to the CBI.Earlier, the CBI had said that it needs to interrogate the former Kolkata police commissioner. He is accused of tampering with evidence. (ANI)
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Watch Saradha scam: CBI team reaches Kolkata to grill Rajeev Kumar With HD Quality
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എന്താണ് ശാരദ ചിട്ടി തട്ടിപ്പ് കേസ് ?
20,000 – 30,000 കോടി രൂപയാണ് ബംഗാളിലും അസമിലും ഒഡീഷയിലുമായി തട്ടിയെടുത്തതെന്നാണ് ആരോപണം
നിക്ഷേപിച്ചാൽ വൻതോതിൽ കാശ് മടക്കിക്കിട്ടുമെന്നു പാവപ്പെട്ടവരെ വിശ്വസിപ്പിച്ചു കോടിക്കണക്കിനു രൂപ തട്ടിയെടുത്തു മുങ്ങി – ശാരദ ചിട്ടി തട്ടിപ്പിനെ ഒറ്റവാചകത്തിൽ ഇങ്ങനെ വിശേഷിപ്പിക്കാം.ചിട്ടികൾ പ്രവർത്തിക്കേണ്ട മാനദണ്ഡങ്ങൾ ഒന്നുപോലും പാലിക്കാതെ നിക്ഷേപങ്ങൾ സ്വീകരിക്കുന്നതിനെതിരെ മാർക്കറ്റ് റെഗുലേറ്ററായ സെബി (സെക്യൂരിറ്റീസ് ആൻഡ് എക്സ്ചേഞ്ച് ബോർഡ് ഓഫ് ഇന്ത്യ) 2009ൽ തന്നെ രംഗത്തെത്തിയിരുന്നു. 20,000–30,000 കോടി രൂപയാണ് ബംഗാളിലും അസമിലും ഒഡീഷയിലുമായി ഇങ്ങനെ തട്ടിയെടുത്തതെന്നാണ് ആരോപണം. 17 ലക്ഷത്തിലധികം പേരെയാണു തട്ടിപ്പു ബാധിച്ചത്. തുകയുടെ 22 മുതൽ 25% വരെ വർഷംതോറും തിരികെത്തരാമെന്ന ഉറപ്പിന്മേലായിരുന്നു ഇത്. പണമിടപാടു സ്ഥാപനങ്ങളിൽനിന്ന് ആയിരക്കണക്കിനു കോടികൾ വാങ്ങി.ഭരണത്തിലിരുന്ന തൃണമൂൽ കോൺഗ്രസിന്റെ പ്രമുഖ നേതാക്കൾ വരെ കമ്പനിയുടെ ഡയറക്ടർമാരായതോടെ ജനങ്ങൾക്കിടയിൽ കമ്പനിയുടെ വിശ്വാസ്യത വർധിച്ചു.എന്നാൽ 2013 ഏപ്രിലിൽ ചിട്ടി കമ്പനി പൊട്ടി. തൃണമൂല് എംപിമാരും എംഎല്എമാരുമായ കുണാല് ഘോഷ്, സഞ്ജയ് ബോസ്, സുദീപ് ബന്ദോപാദ്ധ്യായ, തപസ് പാല്, മദന് മിത്ര എന്നിവരെ ചിട്ടി തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് അറസ്റ്റ് ചെയ്തു. സംസ്ഥാന സർക്കാർ അന്വേഷണ കമ്മിഷനെ നിയമിച്ചു. തീർത്തും ദരിദ്രമായ ചുറ്റുപാടിൽ ജീവിക്കുന്ന നിക്ഷേപകർ തകർന്നുപോകാതിരിക്കാൻ സംസ്ഥാന സർക്കാർ 500 കോടി രൂപയുടെ ഫണ്ട് അനുവദിച്ചു.ചിട്ടി കമ്പനിയായി സ്ഥാപിച്ച് പിന്നീട് ബ്രാൻഡ് ബിൽഡിങ്ങിന്റെ ഭാഗമായി ബംഗാൾ സിനിമയിലും പ്രാദേശിക ടിവി ചാനലുകളിലും പത്രമാധ്യമങ്ങളിലും കാര്യമായ നിക്ഷേപം നടത്തിയാണു ശാരദ ഗ്രൂപ്പ് വളർന്നത്.2013ൽ 988 കോടി രൂപയാണു മാധ്യമമേഖലയിൽ ശാരദ ഗ്രൂപ്പ് നിക്ഷേപിച്ചത്. എട്ടു പത്രങ്ങളുടെ ഉടമസ്ഥരായി.
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Saradha chit fund case: All you want to know
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INH, Chit Fund निवेशकों ने BJP के सह संयोजक के साथ Chit Fund Refund मुद्दे पर की चर्चा
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