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The Supreme Court Wednesday directed CBI Director Rishi Kumar Shukla to file an affidavit giving details about the alleged contempt committed by West Bengal cops..
Credit: DNA - Published 3 weeks ago

Credit: IndiaTimes - Published 3 weeks ago

The CBI on Saturday filed an affidavit in SC on a plea seeking initiation of contempt proceedings against Rajeev Kumar for alleged non-cooperation in a case..
Credit: DNA - Published on February 25, 2019

A three-judge bench comprising Chief Justice Ranjan Gogoi and Justices Rao and Sanjiv Khanna adjourned the hearing on pleas of the CBI, saying that one of the..
Credit: Firstpost - Published on February 20, 2019

Supreme Court judge, Justice L Nageswara Rao, Wednesday recused himself from hearing the CBI's plea alleging obstruction in its probe into the multi-crore..
Credit: DNA - Published on February 20, 2019

The Supreme Court on Tuesday decided not to pass any order on summoning West Bengal chief secretary, DGP and Kolkata police commissioner for their personal..
Credit: Firstpost - Published on February 19, 2019

Kumar is accused of tampering the evidence in connection with the Saradha scam.
Credit: Zee News - Published on February 19, 2019

The Calcutta high court on Monday granted interim relief to advocate Nalini Chidambaram after she moved court last week with an anticipatory bail plea in the..
Credit: IndiaTimes - Published on February 18, 2019

West Bengal government and its police refuted CBI allegations in the Supreme Court Monday that they obstructed the investigation into the Saradha chit fund scam..
Credit: DNA - Published on February 18, 2019

Directing Chidambaram to cooperate with the investigation, a division bench headed by Justice Joymalya Bagchi kept her application for anticipatory bail..
Credit: DNA - Published on February 18, 2019

Central Bureau of Investigation on Wednesday culminated interrogation of Kolkata Police Commissioner Rajeev Kumar in connection with Saradha chit-fund scam.
Credit: DNA - Published on February 13, 2019

The Police chief will be heading back to Kolkata from Shilling where the questioning in connection with Saradha chit fund scam was being held.
Credit: Zee News - Published on February 13, 2019

Kolkata Police Commissioner Rajeev Kumar on Wednesday appeared before the CBI here for the fifth day of interrogation in connection with the Saradha chit-fund..
Credit: Sify - Published on February 13, 2019

"Kumar is being questioned in connection with his role in the alleged tampering of evidence in the Saradha scam. He has been asked to appear again tomorrow," an..
Credit: DNA - Published on February 12, 2019

"It will throw some light on the investigation," he said.
Credit: Rediff.com - Published on February 12, 2019

Rajeev Kumar, who in being examined since Saturday, arrived shortly before 10.30 am at the CBI office. He is being questioned in connection with his role in the..
Credit: Firstpost - Published on February 12, 2019

The Central Bureau of Investigation (CBI) has again summoned Kolkata Police Commissioner Rajeev Kumar on Tuesday after questioning him on Monday along with..
Credit: Sify - Published on February 12, 2019

A two-judge bench comprising Chief Justice Ranjan Gogoi and Justice Sanjiv Khanna did not allow the application filed by some investors that despite the apex..
Credit: IndiaTimes - Published on February 11, 2019

The Central Bureau of Investigation (CBI) on Monday again questioned Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress Rajya Sabha member..
Credit: Sify - Published on February 11, 2019

Kolkata Police Commissioner Rajeev Kumar on Monday arrived at the CBI office here for questioning in connection with Saradha chit fund scam.
Credit: Sify - Published on February 11, 2019

Credit: IndiaTimes - Published on February 10, 2019

Credit: IndiaTimes - Published on February 10, 2019

Credit: IndiaTimes - Published on February 10, 2019

Former TMC MP Kunal Ghosh was arrested in the chit fund scams on 23 November, 2013, and sent to custody by the CBI on 4 September, 2014, after it took over the..
Credit: Firstpost - Published on February 10, 2019

The CBI will continue the questioning of Kolkata police commissioner Rajeev Kumar for the second day on Sunday.
Credit: Firstpost - Published on February 10, 2019

A lesser known episode involving India Police Service (IPS) officers in the infamous Saradha scam comes from Assam.
Credit: Firstpost - Published on February 10, 2019

The Central Bureau of Investigation will interrogate former Trinamool Congress (TMC) MP Kunal Ghosh in connection with Rose Valley and Saradha chit fund scams on..
Credit: Sify - Published on February 10, 2019

The Central Bureau of Investigation (CBI) on Saturday questioned Kolkata Police Commissioner Rajeev Kumar for over eight hours in connection with the multi-crore..
Credit: Sify - Published on February 10, 2019

Kolkata Police commissioner Rajeev Kumar has been called again for questioning on Sunday by the CBI in connection with the Saradha chit fund scam, according to..
Credit: IndiaTimes - Published on February 9, 2019

Kolkata Police commissioner Rajeev Kumar has been called again for questioning on Sunday by the CBI in connection with the Saradha chit fund scam, according to..
Credit: IndiaTimes - Published on February 9, 2019

Rajiv Kumar was grilled at the CBI's Shillong office in connection with the Rose Valley and the Saradha Chit Fund Scam.
Credit: Zee News - Published on February 9, 2019

Kolkata Police Commissioner Rajeev Kumar arrived at the CBI office in Shillong on Saturday morning for questioning by the probe agency in connection with the..
Credit: Sify - Published on February 9, 2019

Rajeev Kumar will be interrogated by CBI sleuths at two locations: in the Central Bureau of Investigation (CBI) office and at an undisclosed location
Credit: Firstpost - Published on February 9, 2019

The Central Bureau of Investigation (CBI) will question Kolkata Police Commissioner Rajeev Kumar on Saturday in connection with the Saradha chit fund case, an..
Credit: Sify - Published on February 9, 2019

Kolkata police commissioner Rajeev Kumar will face questioning by the CBI for his alleged role in destroying evidence in the Saradha chit fund scam. Stay with..
Credit: IndiaTimes - Published on February 9, 2019

There was both an intended and unintended consequence of Mamata Banerjee's curious dharna against the CBI's attempt to question the Kolkata Police Commissioner..
Credit: Firstpost - Published on February 9, 2019

The chief minister's assertion came amid continued face-off between the Centre and the state after a CBI team made a failed attempt to question Kolkata police..
Credit: DNA - Published on February 8, 2019

Kolkata Police Commissioner Rajeev Kumar reached Shillong, Meghalaya's capital city, on Friday to face questioning by the CBI for his alleged role in destroying..
Credit: IndiaTimes - Published on February 8, 2019

The CBI wants to question Rajeev Kumar, a 1989-batch IPS officer, as he was heading the SIT formed by West Bengal government to probe Saradha and other similar..
Credit: Firstpost - Published on February 8, 2019

With the heat turning up on the Saradha chit-fund scam in West Bengal and the ghost of the scandal coming to haunt former TMC leader Mukul Roy and ex-Assam..
Credit: Firstpost - Published on February 7, 2019

In the midst of the stand off between the West Bengal government and the Centre, the CBI is focusing on recovering data from five specific mobile phones and a..
Credit: Sify - Published on February 7, 2019

The senior Congress leader also attacked top cop Rajeev Kumar for going to a 'hideout' instead of facing the CBI.
Credit: Zee News - Published on February 6, 2019

The senior Congress leader also attacked top cop Rajeev Kumar for going to a 'hideout' instead of facing the CBI.
Credit: Zee News - Published on February 6, 2019

What the CBI must be wary of now is how the Kolkata Police commissioner may define "cooperation" which the Supreme Court said he must extend to..
Credit: Firstpost - Published on February 6, 2019

The CBI Tuesday alleged in the Supreme Court that Kolkata Police Commissioner Rajeev Kumar, who was leading the SIT probe into Saradha chit fund scam, tampered..
Credit: Firstpost - Published on February 6, 2019

Two major multi-billion chit fund scams, known as Saradha and Rose Valley, that have wide political ramifications were the result of collapse of their ponzi..
Credit: Sify - Published on February 6, 2019

The latest stand-off between the Narendra Modi-led central government and West Bengals Mamata Banerjee government has again brought the two multi-crore ponzi..
Credit: Sify - Published on February 6, 2019

"Go to Shillong. It is a cool place. Both sides will remain cool there," observed the Supreme Court in a lighter vein while accepting the request of the CBI that..
Credit: IndiaTimes - Published on February 5, 2019

Adityanath, who travelled by road to this West Bengal town to address a rally after flying to Bokaro in neighbouring Jharkhand, also referred to the Supreme..
Credit: DNA - Published on February 5, 2019

Mamata's annoucement comes hours after the SC directed the Kolkata Police chief to appear before the CBI in connection with the Saradha cheat fund case.
Credit: Zee News - Published on February 5, 2019

There is no doubt that Trinamool Congress with its rising political graph was reckoned as the biggest beneficiary of the Saradha scam.
Credit: Firstpost - Published on February 5, 2019

With the Supreme Court ordering Kolkata Police Commissioner Rajeev Kumar to appear before the Central Bureau of Investigation, the agency will finally be able to..
Credit: Rediff.com - Published on February 5, 2019

n additional affidavit submitted by the CBI in the Supreme Court claimed that the Kolkata Police Commissioner Rajeev Kumar shielded chit fund firms like Saradha..
Credit: Firstpost - Published on February 5, 2019

The Supreme Court on Tuesday directed Kolkata Police Commissioner Rajeev Kumar to appear before the CBI, in investigations related to the Saradha chit fund scam.
Credit: Sify - Published on February 5, 2019

The apex court directed Kolkata Police Commissioner Rajeev Kumar to appear before the Central Bureau of Investigation (CBI) agency in connection with the Saradha..
Credit: Zee News - Published on February 5, 2019

The Supreme Court Tuesday directed Kumar to make himself available before the CBI and "faithfully" cooperate with the agency in investigation of cases arising..
Credit: IndiaTimes - Published on February 5, 2019

The BJP leader also defended himself in connection with the Saradha scam, a ponzi scheme through which lakhs of investors were duped of their savings, saying the..
Credit: Firstpost - Published on February 5, 2019

The note also brought out that this was not the first time that CBI officials have been harassed in the case as Investigating Officer of the Rose Valley scam was..
Credit: Firstpost - Published on February 5, 2019

The current scuffle between the Centre and West Bengal chief minister Mamata Banerjee has its origin in the Saradha and Rose Valley ponzi schemes which were..
Credit: IndiaTimes - Published on February 5, 2019

Sudipta Sen founded Saradha Group in 2006 and launched a chit fund that in reality operated like a Ponzi scheme and was largely targeted at rural communities.
Credit: IndiaTimes - Published on February 5, 2019

The notice came hours after CBI dragged Kolkata Police to Supreme Court for filing an interim application seeking court direct the police to cooperate with the..
Credit: IndiaTimes - Published on February 4, 2019

Sen and Mukherjee, sources added, had long conversations with several influential people in Bengal, including Trinamool Congress leaders, who were getting..
Credit: IndiaTimes - Published on February 4, 2019

On May 8, 2014, the Congress chief had said, “20 lakh people lost their money in chit fund scam in West Bengal.” Two years later, on April 2, 2016, he..
Credit: IndiaTimes - Published on February 4, 2019

On May 8, 2014, the Congress chief had said, “20 lakh people lost their money in chit fund scam in West Bengal.” Two years later, on April 2, 2016, he..
Credit: IndiaTimes - Published on February 4, 2019

"CPI(M) has been demanding swift punishment to the guilty in the Saradha scams, but for so many years CBI under BJP was in slow motion", senior party leader..
Credit: IndiaTimes - Published on February 4, 2019

UPA 2 Government had ordered SFIO investigation in April 2013 but the West Bengal Government had already ordered SIT probe in the matter.
Credit: DNA - Published on February 4, 2019

The Supreme Court turned down the CBI's plea to conduct an urgent hearing of the Saradha and Rose Valley chit fund probes on Monday, after a dramatic showdown..
Credit: Firstpost - Published on February 4, 2019

The CBI has alleged that Kolkata Police commissioner Rajeev Kumar is now destroying the evidence pertaining to the Saradha chit scam case.
Credit: Firstpost - Published on February 4, 2019

The CBI Monday morning moved the Supreme Court seeking directions to Kolkata Police Commissioner Rajeev Kumar to cooperate with the investigation in the Saradha..
Credit: Firstpost - Published on February 4, 2019

As the threat of CBI engaging itself in hot pursuit at the slightest notice, Himanta and Roy have little choice but to perform like warhorses to make the lotus..
Credit: Firstpost - Published on February 4, 2019

West Bengal chief minister Mamata Banerjee is on an indefinite dharna, 'Save the Constitution', in Kolkata in protest against the CBI trying to question Kolkata..
Credit: Firstpost - Published on February 4, 2019

The Kolkata Police commissioner also suggested that the notice to appear in person before the investigating officer was politically motivated.
Credit: Firstpost - Published on February 4, 2019

Hearing a CBI petition alleging seeking directions to Kolkata police commissioner Rajeev Kumar to cooperate with the investigation in Saradha chit fund case, the..
Credit: IndiaTimes - Published on February 4, 2019

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