SARADHA CHIT FUND CASE
CBI intensifies search for former Kolkata police commissioner Rajeev Kumar
The probe agency on Thursday also moved a city court seeking an arrest warrant against Kumar in connection with the scam.
Saradha chit-fund scam: Special court refuses to hear Rajeev Kumar's anticipatory bail plea
Former Kolkata police commissioner Rajeev Kumar m...
Special court refuses to hear Rajeev Kumar's anticipatory bail plea
The Special Court refused to hear the anticipatory bail plea moved by Raj...
Ex-Kolkata top cop fails to appear before CBI
On Friday, the Kolkata High Court vacated the protection from arrest given to Rajeev Kumar.
Saradha chit fund case: CBI reaches ex-Kolkata top cop Rajeev Kumar's residence
Major setback for former Kolkata Police Commissioner Rajeev Kumar, the Calcutta High Court has withdrawn protection from the custodial inter...
No relief for IPS officer Rajeev Kumar from Barasat courts on anticipatory bail plea
While the Barasat court is in North 24 Parganas district, the Alipore court is in adjacent South 24 Parganas district.
ED raids TMC MP K D Singh's premises in money laundering probe case
The raids in Delhi and Chandigarh come at a time when Trinamool Congress chief and West Bengal Chief Minister Mamata Banerjee is in the national capital and has met Modi and Shah.
CBI sets up special team to trace former Kolkata Police Commissioner Rajeev Kumar: Sources
Highly places sources said the agency is trying to locate Kumar and has even written to the West Bengal DGP and the chief secretary to instruct Kumar to appear before the investigation team.
Ex-Kolkata top cop seeks more time, sends e-mail to CBI
CBI Joint Director Pankaj Srivastava, now in the city for the probe, was, however, tightlipped about what action the agency is contemplating.
CBI at Rajeev Kumar's door, as protection from arrest ends
The Bench of Justice Madhumita Mitra refused to extend Kumar's interim protection beyond Friday.
Derek O' Brien questioned by CBI in Saradha chit fund case
Derek O' Brien is the second TMC MP to be quizzed by a central agency in the chit fund scam in two days.
Saradha scam: ED summons Former TMC MP Kunal Ghosh
Former TMC MP Kunal Ghosh to appear before Enforcement Directorate (ED), today by 11am, for further interrogation in connection with Saradha...
Saradha scam: CBI summons West Bengal minister Partha Chatterjee
Top West Bengal Minister Partha Chatterjee summoned by CBI for interrogation in connection with Saradha chit fund scam.Saradha scam: CBI sum...
Rose Valley chit fund scam: HC allows Rajeev Kumar to face CBI in Bidhannagar
The CBI had summoned Kumar to appear before its officers at the CGO complex on Thursday in connection with the Rose Valley chit fund scam.
Saradha chit fund case: ED summons six persons including TMC-MP, Ex-MP
The Enforcement Directorate (ED) on Monday summoned six persons including Trinamool Congress MP Satabdi Roy and former party MP Kunal Ghosh ...
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