In what can be seen as a setback for the Mamata Banerjee government, the Supreme Court of India Tuesday directed Kolkata Police Commissioner, Rajeev Kumar to make himself available to CBI in investigations related to the Saradha chit fund scam. SC, however, said that Kumar should not be.
In what can be seen as a setback for the Mamata Banerjee government, the Supreme Court of India Tuesday directed Kolkata Police Commissioner, Rajeev Kumar to make himself available to CBI in investigations related to the Saradha chit fund scam. SC, however, said that Kumar should not be
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The Supreme Court on Friday vacated interim protection given to former Kolkata Police Commissioner Rajeev Kumar from arrest by the Central Bureau of Investigation (CBI) over his alleged role in destroying evidence in Saradha chit fund case.
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Watch Saradha scam: SC stays interim protection of former Kolkata Police Commissioner 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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The Supreme Court on Monday directed the Central Bureau of India (CBI) to initiate probe against former CBI chief Ranjit Sinha for allegedly influencing coal scam probes.
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The CBI sent as many as 20 notices for examination members of a Special Investigation Team, including Kolkata Police commissioner Rajeev Kumar, before knocking on his doors on Sunday evening which spiralled into an unprecedented tussle between the two agencies. The CBI was handed over the probe by the Supreme Court in 2014 but the agency was allegedly finding it difficult to get all the documents and evidence collected by the special investigation team of West Bengal, which had initiated the probe against the Saradha Group.
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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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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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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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Amidst the fallout of the CBI, who actually won the battle in Supreme Court & what is Saradha scam?
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