• 

  Saradha chit fund scam: CBI searches 6 Mumbai locations linked to SEBI officials

  India | March 22, 2021 13:57 IST

  Recently, the CBI had quizzed several people connected with the Saradha chit fund scam as the state of West Bengal prepares for an eight-phased staggered Assembly election starting March 27.

• 

  Saradha scam: Salaries paid from CM relief fund, says CBI

  India | December 27, 2020 16:19 IST

  In an application, the CBI said that the CM Relief fund has regularly paid the amounts -- at the rate of Rs 27 lakh per month -- for a period of 23 months from May 2013 to April 2015.

• 

  Rajeev Kumar claims CBI 'hounding' him, seeks pre-arrest bail

  India | September 24, 2019 13:33 IST

  Kumar, who is currently the additional director general of West Bengal CID, said that his leave will end on Wednesday and his prayer for pre-arrest bail be taken up for hearing urgently.

• 

  CBI serves another notice to former Kolkata top cop over Saradha Scam

  India | September 23, 2019 18:58 IST

  Central Bureau of Investigation (CBI) has again served a notice to former Kolkata Police Commissioner Rajeev Kumar in connection with Saradha Chit Fund Scam. Team of CBI officials went to Rajeev Kumar's house in Kolkata on Monday and served the notice.

• 

  CBI raids Kolkata locations in hunt for Rajeev Kumar

  India | September 19, 2019 18:44 IST

  Kumar, who has not been seen in public since Friday evening after the Calcutta High Court withdrew the interim protection from arrest given to him, has failed to appear before the CBI for questioning disregarding multiple notices served by the probe agency.  

• 

  Saradha scam: Ex-Kolkata top cop Rajeev Kumar seeks more time, sends e-mail to CBI

  India | September 14, 2019 19:50 IST

  Senior IPS officer and ex-Kolkata top cop Rajeev Kumar on Saturday did not appear before the Central Bureau of Investigation (CBI) in connection with the Saradha scam probe, but sent a communication seeking more time.  

• 

  Calcutta High Court withdraws protection from arrest to IPS officer Rajeev Kumar

  News | September 13, 2019 18:00 IST

  The Calcutta High Court on Friday vacated the interim order providing protection from arrest to IPS officer and former Kolkata Police Commissioner Rajeev Kumar by the Central Bureau of Investigation (CBI) in the Saradha scam.

• 

  Saradha scam: Calcutta HC vacates order granting protection from arrest to ex-top cop

  India | September 13, 2019 15:56 IST

  The court also rejected Kumar's prayer for quashing of a CBI notice that sought his appearance for questioning in the case.

• 

  Saradha scam: CBI summons WB minister Partha Chatterjee

  India | August 16, 2019 14:35 IST

    Chatterjee has been called to appear before the investigating officers at the city office of the CBI by this afternoon, the officer told PTI.

• 

  Saradha scam: Rajeev Kumar finally appears before CBI

  News | June 07, 2019 13:30 IST

  Former Kolkata Police Commissioner Rajeev Kumar on Friday appeared before the CBI officials here in relation to the Saradha Chit Fund scam.

• 

  Saradha scam: CBI summons former Kolkata police chief Rajeev Kumar, asks him to appear before it today

  India | May 27, 2019 8:30 IST

  The court on May 17 had withdrawn protection given to Kumar from any arrest and had asked the CBI to proceed as per law. It gave a week's time to Kumar to approach the competent court for anticipatory bail.

Advertisement
• 

  Anuj Sharma becomes new Police Commissioner of Kolkata, former police chief Rajeev Kumar gets CBI summons

  India | May 26, 2019 21:33 IST

  Ex-Police Commissioner Rajeev Kumar has been served summons by the CBI in connection with Saradha scam. Newly appointed Police Commissioner Anuj Sharma is currently posted as AGD and IGD (Operations)

• 

  Saradha scam: Ex-Kolkata police chief moves SC seeking extension of protection from arrest

  India | May 20, 2019 13:11 IST

  The counsel said the apex court had on May 17 granted even days time to Former Kolkata police commissioner Rajeev Kumar to approach the competent court for legal remedies but they want extension of time as lawyers in Kolkata courts are presently on a strike.

• 

  Supreme Court withdraws protection to ex-Kolkata top cop Rajeev Kumar in Saradha case

  India | May 17, 2019 13:46 IST

  Earlier on February 5, the apex court had granted protection from arrest to Kumar, while directing him to appear before the CBI and "faithfully" cooperate into the investigation of cases arising out of the scam.

• 

  Saradha scam: WB chief secy, DGP, Kolkata Police chief tender 'unconditional apology' in SC

  India | February 18, 2019 18:36 IST

  The affidavits, submitted by the state government by police claim that no police officials went on 'dharna manch' where West Bengal CM Mamta Banerjee sat to protest CBI action.

• 

  Saradha scam: CBI to quiz Kolkata Police Commissioner Rajeev Kumar in Shillong today

  News | February 09, 2019 7:40 IST

  Saradha scam: CBI to quiz Kolkata Police Commissioner Rajeev Kumar in Shillong today

• 

  Saradha scam: Kolkata Police chief Rajeev Kumar’s questioning by CBI underway at Shillong

  India | February 09, 2019 14:59 IST

  Kumar arrived in the state capital of Meghalaya on Friday evening from Kolkata via Guwahati by road with three more West Bengal cadre IPS officers and his younger brother, an official said.

• 

  What is Saradha scam?

  News | February 05, 2019 21:46 IST

  The ongoing stand-off between the CBI and the West Bengal government has its roots in the alleged Ponzi scams associated with the Saradha Group, which was busted in 2013.

• 

  CBI quizzes Mamata aide in Saradha scam

  India | January 31, 2019 23:26 IST

  A group of CBI officials turned up at the residence of Manik Majumdar in South Kolkata's Kalighat and questioned him.

• 

  Saradha scam: Enforcement Directorate summons P Chidambaram's wife Nalini

  Politics | August 24, 2016 13:06 IST

  The Enforcement Directorate has summoned former finance minister P Chidambaram's wife Nalini Chidambaram in connection with the multi-crore Saradha chit fund scam.