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Saradha chit fund scam News

03 Sep 2022

ChitFund Scam: CBI action in West Bengal, TMC leader arrested in scam

West Bengal: सीबीआई ने शुक्रवार को तृणमूल कांग्रेस के नेता और हलिसहर नगर पालिका के अध्यक्ष राजू साहनी को चिटफंड मामले में गिरफ्तार किया है। सूत्रों ने बताया कि केंद्रीय जांच एजेंसी ने साहनी के आवास पर छापेमारी के दौरान 80 लाख रुपए नकद बरामद किए।

Saradha chit fund scam

29 Nov 2019

SC notice to former Kolkata cop on CBI's appeal challenging anticipatory bail

Former Kolkata commissioner Rajeev Kumar was granted interim protection from arrest by the Calcutta High Court on October 1. Challenging the High Court's order, CBI had moved the Supreme Court seeking cancellation of bail granted to him.

Saradha chit fund scam

21 Sep 2019

Saradha chit fund scam: Alipore ourt rejects Rajeev Kumar's anticipatory bail

In a big setback for former Kolkata Police Commissioner Rajeev Kumar, the Alipore Court on Saturday rejected his anticipatory bail plea.

Saradha chit fund scam

21 Sep 2019

WB: CBI visits CID headquarters to enquire about Kolkata ex-cop Rajeev Kumar

CBI had earlier issued summons asking Rajeev Kumar to appear before it for questioning in connection with the multi-crore Saradha chit fund scam.

Central Bureau of Investigation

20 Sep 2019

CBI team reaches Rajeev Kumar's home, speaks to wife about his whereabouts

The two-member team reached Kumar's Kolkata residence at 34, Park Street. According to sources, the team spoke to his wife Sanchita Kumar and asked about his whereabouts. It was not known what the team learnt from Kumar's wife. The team left later.

Central Bureau of Investigation

19 Sep 2019

CBI traces Rajeev Kumar's location, directs him to appear before it on Friday

The agency has also issued fresh summons against Kumar directing him to appear before it for questioning in connection with the multi-crore Saradha chit fund scam at 11 am on Friday. Kumar has not appeared before the CBI in any of its summons and if he fails to present himself at 11 am, the CBI may arrest him.

Saradha chit fund scam

19 Sep 2019

CBI issues fresh summons against Rajeev Kumar for questioning in Saradha scam

Rajeev Kumar is accused of tampering with evidence in the case.

Saradha chit fund scam

18 Sep 2019

Morning Breaking: District judge court rejects Rajeev Kumar's anticipatory bail plea

According to the latest update, former Kolkata Police commissioner Rajeev Kumar’s anticipatory bail petition has been rejected by the District Court judge, while the CBI's petition to issue a Non-bailable Warrant (NBW) against Kumar is still pending. Watch this video to know more.

Saradha chit fund scam

17 Sep 2019

Saradha scam: Ex-Kolkata top cop Rajeev Kumar files anticipatory bail

The counsel of former Kolkata Police Commissioner Rajeev Kumar, summoned by the Central Bureau of Investigation in connection with the multi-crore Saradha chit fund scam, filed an anticipatory bail petition at Barasat District and Sessions Judges Court. The hearing in the matter began at noon and is currently underway.

Saradha chit fund scam

17 Sep 2019

Saradha scam: Ex-Kolkata Police Commissioner Rajeev Kumar skips summons again

Sources in the West Bengal Secretariat say that the state communicated to the probe agency that Kumar is on personal leave for 15 days.

16 Sep 2019

CBI mounts pressure on Rajeev Kumar, submits letter to Bengal DGP

A two-member team of the Central Bureau of Investigations (CBI) on Sunday submitted a letter to the West Bengal DGP and will also submit letters to Chief Secretary and Home Secretary a day later in connection with charges against Rajeev Kumar. Watch this video to know more.

15 Sep 2019

Saradha Chit Fund scam: CBI mounts pressure on Rajeev Kumar

The CBI team reached Nabbana to serve letters to DGP, Chief Secretary and Home Secretary, West Bengal government regarding Rajeev Kumar. There are four letters in all.

Saradha chit fund scam

14 Sep 2019

Saradha scam: CBI mulls legal options against ex-Kolkata police chief

Former Kolkata police chief Rajeev Kumar, who failed to turn for questioning in the Saradha chit fund scam despite being summoned by the agency.

Calcutta High Court

13 Sep 2019

HC rejects ex-Kolkata police chief’s plea seeking protection from arrest

The Calcutta HC while reading out the judgement further said that if we do not remove protection then we will be interfering with the investigation.

26 Jul 2019

CBI summons Derek O'Brien in connection with Saradha chit fund scam case

"JagoBangla is Trinamool’s official newspaper. Publisher: Derek O'Brien. Editor Subrata Bakshi was summoned by CBI a months ago to seek clarifications. Now, publisher served a notice at 2pm July25. Trinamool Motion in RS to oppose amendments to RTI Act started at 2pm July 25," tweeted the MP.

Saradha chit fund scam

30 May 2019

Saradha scam: Calcutta HC stays arrest of IPS Rajeev Kumar for one month

In its order, the high court said that ''no coercive steps will be taken against Rajeev Kumar for one month.''

Lok Sabha election results 2019

27 May 2019

'CBI refuses to allow extra time to IPS Rajeev Kumar, may issue fresh summons'

Sources said that the CBI may issue fresh summons asking Kumar to appear before its officers for further questioning.

Saradha chit fund scam

27 May 2019

Saradha scam: IPS Rajeev Kumar skips CBI summons, seeks more time

Former Kolkata police commissioner Rajeev Kumar, who is under the CBI scanner for his shoddy probe into the multi-crore Saradha chit fund scam, skipped a meeting with the central probe agency officials on Monday and instead sent a letter seeking more time.

26 May 2019

CBI summons Rajeev Kumar, asks him to appear before it on Monday

Kumar, who is facing a CBI inquiry in the Saradha chit fund scam, has been asked to be present at the Kolkata CGO complex at 10 am.

26 May 2019

Look-out notice issued against ex-Kolkata top cop Rajeev Kumar

Rajeev Kumar was removed as ADG CID of Bengal by the Election Commission after violence broke out during the roadshow of BJP president Amit Shah in Kolkata.

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