SHILLONG: The Central Bureau of Investigation (CBI) will continue the questioning of Kolkata Police Commissioner Rajeev Kumar for the second day on Sunday in connection with the Saradha and Rose Valley chit fund scam
Former TMC MP Kunal Ghosh has also been summoned for questioning at the investigating agency's office here in connection with various chit fund scams, the officials said on Saturday.
Ghosh confirmed that he will be present at the CBI office for questioning on Sunday.
Former TMC MP Kunal Ghosh in Shillong: I have been asked by Central Bureau of Investigation (CBI) to attend the Shillong Office on 10th (Feb) at 10 am. So, I am here. I shall attend the CBI office tomorrow as directed by them. #Meghalaya pic.twitter.com/ZevBu5Y5ec
— ANI (@ANI) February 9, 2019
Three senior CBI officers questioned Kumar for nearly nine hours on Saturday about his alleged role in the tampering of crucial evidence in the scam, the officials said.
There was no briefing by the Central Bureau of Investigation (CBI) on the questioning which began at around 11 AM at its highly secured office at Oakland here as per the directions of the Supreme Court.
Kumar's counsel Biswajit Deb, who is also the TMC coordinator for Meghalaya, said Kumar is "cooperating and complying" with the CBI.
"He (Kumar) has come here on the orders of the Supreme Court. He has complied earlier and he is complying now as per the orders," he told reporters outside the CBI office.
Kumar led the special investigation team (SIT) formed by West Bengal Chief Minister Mamata Banerjee to investigation the chit fund scam before the probe was handed over to the CBI by the apex court.
He will be present at the CBI office for the second day on Sunday, said Deb, who met Kumar along with two senior IPS officers from West Bengal - Javed Shamim and Murlidhar Sharma - thrice during the day for brief periods.
Ex-TMC MP Ghosh had implicated BJP leader Mukul Roy, who was once the right-hand man of Banerjee and 12 others in the Saradha scam.
The Supreme Court had directed Kumar on Tuesday to appear before the CBI and "faithfully" cooperate in the investigation of cases arising out of the Saradha chit fund scam.
The apex court had also directed Kumar to appear before the investigating agency at a neutral place in Shillong "to avoid all unnecessary controversy" and made clear that he would not be arrested.
The CBI had moved the Supreme Court after its officials were thwarted by Kolkata Police when they had gone to Kumar's official residence in Kolkata to question him on February 3.
Chief Minister Mamata Banerjee had rushed to the spot and had staged a three-day 'Save the Constitution' dharna against the CBI move and accused Prime Minister Narendra Modi and BJP national president Amit Shah of plotting a 'coup'.
The central investigating agency had said that its officials had wanted to question Kumar to plug the holes in the Saradha investigation case as he was supposed to be in possession of certain key documents as a member of the special investigation team.