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Saradha chit fund
ED summons East Bengal Club official in Saradha case
Thousands of common investors have been duped by the Saradha Group by means of the fraudulent schemes floated by it
09 March 2021, 08:02 IST
ED summons East Bengal Club official in Saradha case
09 March 2021, 08:02 IST
Saraddha chit fund: CBI quizzes TMC's Kunal Ghosh
27 August 2020, 10:20 IST
Saraddha chit fund: CBI quizzes TMC's Kunal Ghosh
27 August 2020, 10:20 IST
Saradha scam: CBI raids former police officer's house
31 July 2020, 13:24 IST
Saradha scam: CBI raids former police officer's house
31 July 2020, 13:24 IST
Saradha scam: Court grants bail to Rajeev Kumar
The Calcutta High Court had given anticipatory bail to Rajeev Kumar in connection with the Saradha chit-fund scam case.
03 October 2019, 10:11 IST
Saradha scam: Court grants bail to Rajeev Kumar
03 October 2019, 10:11 IST
CBI teams continue operations to locate Rajeev Kumar
CBI sleuths kept up their efforts on Saturday to locate top West Bengal police officer Rajeev Kumar who is skipping the summons of the probe agency.
21 September 2019, 12:49 IST
CBI teams continue operations to locate Rajeev Kumar
21 September 2019, 12:49 IST
HC refuses to advance hearing in Sarada chit fund scam
The Calcutta High Court on Tuesday refused to advance hearing of former Kolkata Police Commissioner Rajeev Kumar's prayer for quashing CBI's notice in connection with its probe in the Saradha chit fund scam.
18 June 2019, 14:08 IST
HC refuses to advance hearing in Sarada chit fund scam
18 June 2019, 14:08 IST
Calcutta HC grants protection against arrest to top cop
In a major relief to former Kolkata Police Commissioner Rajeev Kumar the Calcutta High Court on Thursday granted him protection from arrest and any other coercive action till July 10.
30 May 2019, 20:13 IST
Calcutta HC grants protection against arrest to top cop
30 May 2019, 20:13 IST
Rajeev skips CBI summons, seeks more time
Former Kolkata Police Commissioner Rajeev Kumar skipped a meeting with the CBI officials, on Monday, despite being summoned by the agency for questioning in connection with the Saradha chit fund scam, officials said. However, Kumar sent a letter to the Central Bureau of Investigation (CBI), seeking some more time to appear before its officers in connection with the case.
27 May 2019, 14:48 IST
Rajeev skips CBI summons, seeks more time
27 May 2019, 14:48 IST
Chit Fund: SC seeks Rajeev Kumar's response
The Supreme Court on Monday sought response from former Kolkata Police Commissioner Rajeev Kumar on the CBI's plea seeking his arrest in the multi-crore Saradha chit fund case.
08 April 2019, 08:24 IST
Chit Fund: SC seeks Rajeev Kumar's response
08 April 2019, 08:24 IST
Saradha Chit Fund: Serious revelations by CBI, says SC
The Supreme Court Tuesday termed as "very very serious" the revelations made by CBI in its fresh status report relating to the recent interrogation of the then Kolkata Police Commissioner Rajeev Kumar in connection with the Saradha chit fund scam case.
26 March 2019, 11:56 IST
Saradha Chit Fund: Serious revelations by CBI, says SC
26 March 2019, 11:56 IST
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