Saradha Chit Fund Scam

October 01, 2019

Calcutta HC grants anticipatory bail to Rajeev Kumar

Observing that Kumar has cooperated with the CBI, which is investigating the case, the bench said this is not an appropriate case for custodial interrogation of the petitioner.

September 21, 2019
Former Bengal top cop still elusive for CBI sleuths

The Saradha group of companies allegedly duped lakhs of people of Rs 2500 crore promising higher rates of return on their investments.
September 17, 2019
Kolkata top cop Rajeev Kumar misses CBI summons third time, arrest likely

CBI has started proceeding on 'other options' available to it under the law, as the former Kolkata police commissioner Rajeev Kumar failed to appear before the CBI on Tuesday.
May 27, 2019
Saradha scam: Rajeev skips CBI summons, sends letter seeking more time

Rajeev Kumar sent a letter to the Central Bureau of Investigation seeking some more time to appear before its officers in connection with the case.
May 26, 2019
Saradha scam: CBI summons ex-Kolkata police chief

The agency wants custodial interrogation of Kumar in connection with the chit fund scam as he was heading the special investigation team.
May 17, 2019
No court cover, Kolkata's former top cop and Mamata aide faces arrest after 7-day SC deadline

The apex court said its February 5 order granting interim protection to Kumar will continue for seven days from Friday.
February 10, 2019
CBI quizzes Kolkata police chief for 2 consecutive days

Kumar led the SIT formed by Bengal CM Mamata Banerjee to investigation the chit fund scam before the probe was handed over to the CBI by the apex court.

February 10, 2019
After 9-hour grilling, Kolkata police chief to be quizzed for second day today

Kumar will be interrogated by CBI sleuths at two locations - in the Central Bureau of Investigation (CBI) office in Shillong and at an undisclosed location.