Saradha Scam
West Bengal  /  Published 11.06.20

Six FIRs in Saradha case

The CBI has registered FIRs against six private firms in Howrah, North 24-Parganas and South 24-Parganas in connection with the Saradha deposit scam. All the six cases were filed by the CBI’s econom...
By Our Special Correspondent in New Delhi

West Bengal  /  Published 08.08.19

Saradha quiz for TMC MP Satabdi Roy

The Enforcement Directorate (ED) questioned Birbhum Trinamul MP and actor Satabdi Roy on Thursday over the Saradha deposit scam.Satabdi had recently expressed a desire to return Rs 29 lakh she had rec...
By Our Special Correspondent in Calcutta

West Bengal  /  Published 02.10.19

Rajeev Kumar gets bail from Calcutta High Court

Former Calcutta police chief Rajeev Kumar, allegedly absconding after apprehending arrest by the CBI in the Saradha probe, got a breather on Tuesday after a Calcutta High Court division bench granted ...
By Our legal reporter in Calcutta

India  /  Published 20.09.19

Rajeev Kumar files anticipatory bail plea

Former Kolkata police commissioner Rajeev Kumar on Friday filed an anticipatory bail plea in the Alipore district and sessions court, a day after a city court said that the CBI does not need a warrant...
By PTI in Kolkata

West Bengal  /  Published 18.09.19

Sen to court: ‘Red diary’ did not exist

Sudipta Sen’s “red diary” — described as the missing link in one of the biggest money laundering cases in the state — never existed, the Saradha chief has disclosed in a recent petition file...
By Monalisa Chaudhuri in Calcutta

India  /  Published 16.09.19

Bosses set deadline, Rajeev misses

The three senior-most officials of the Bengal government had asked Rajeev Kumar to appear before the CBI before 2pm on Monday, a deadline the former Calcutta police commissioner missed.Bengal chief se...
By TT Bureau in Calcutta

West Bengal  /  Published 12.06.19

Rajeev hearing decision in July

Calcutta High Court will decide on July 2 whether it will resume on that day or later the daily hearing of a petition by IPS officer Rajeev Kumar for quashing the CBI’s proceedings against him in th...
By Our Legal Reporter in Calcutta

India  /  Published 30.05.19

Calcutta HC grants protection to Rajeev Kumar

The Calcutta High Court on Thursday granted protection from arrest and any coercive action till July 10 to West Bengal CID Additional Director General Rajeev Kumar in the Saradha chit fund case. The v...
By The Telegraph in

West Bengal  /  Published 26.05.19

Saradha scam: CBI issues Look Out Circular against Rajeev Kumar

The CBI has issued a Look Out Circular against former Calcutta police commissioner Rajeev Kumar, whose custodial interrogation the agency has sought in connection with the Saradha deposit default scam...
By PTI in New Delhi

West Bengal  /  Published 12.02.19

CBI continues to question Calcutta Police chief

The examination of Calcutta police commissioner Rajeev Kumar by the CBI in the Saradha case continued for the fourth consecutive day on Tuesday, totalling over 32 hours of interrogation so far. Kumar ...
By Our Correspondent in Shillong


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