Search For "saradha chit fund scam"
Calcutta HC grants bail to Debjani Mukherjee in Saradha chit fund
Updated : 5 months, 2 weeks ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Calcutta High Court has granted bail to Debjani Mukherjee, a co-accused in the multi-crore Saradha chit fund scam.
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Saradha scam: ED summons TMC candidate Madan Mitra
Updated : 8 months, 2 weeks ago IST
Kolkata (West Bengal) [India], March 19 (ANI): The Enforcement Directorate (ED) summoned Trinamool Congress (TMC) leader Madan Mitra on Friday in connection with the multicrore Saradha chit fund scam.
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TMC leader Kunal Ghosh places Saradha scam promoter's letter befor
Updated : 9 months ago IST
Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam said he had placed the Saradha Group promoter Sudipto Sen's letter on the recor
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Saradha scam: SC issues notice to IPS officer Rajeev Kumar on CBI'
Updated : 2 years ago IST
New Delhi [India], Nov 29 (ANI): The Supreme Court on Friday issued a notice to IPS officer Rajeev Kumar on an appeal filed by the Central Bureau of Investigation (CBI) seeking cancellation of an anticipatory bail granted to him by the Calcutta High Court in connection with the multi-crore S
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SC adjourns CBI's plea on cancellation of Rajeev Kumar's anticipat
Updated : 2 years ago IST
New Delhi [India], Nov 25 (ANI): The Supreme Court on Monday adjourned for November 29 the appeal filed by Central Bureau of Investigation (CBI) seeking cancellation of anticipatory bail granted to former Kolkata police commissioner, Rajeev Kumar, by the Calcutta High Court in connection
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SC to hear CBI's appeal against ex-Kolkata top cop Rajeev Kumar's
Updated : 2 years ago IST
New Delhi [India], Nov 23 (ANI): The Supreme Court will hear on Monday an appeal filed by the Central Bureau of Investigation (CBI) seeking cancellation of anticipatory bail granted to former Kolkata police chief Rajeev Kumar by the Calcutta High Court in the multi-crore Saradha chit fund
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Saradha scam: Former Kolkata top cop Rajeev Kumar arrives at Alipo
Updated : 2 years, 2 months ago IST
Kolkata (West Bengal) [India], Oct 3 (ANI): Former Kolkata Police Commissioner Rajeev Kumar on Thursday arrived at Alipore court here to avail his bail in connection with the multi-crore Saradha chit fund scam case.
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Saradha scam: Wife files anticipatory bail plea for Rajeev Kumar i
Updated : 2 years, 2 months ago IST
Kolkata (West Bengal) [India], Sept 23 (ANI): Former Kolkata Police commissioner Rajeev Kumar's wife on Monday filed an anticipatory bail application on his behalf before the Calcutta High Court in the Saradha chit fund scam case.
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Saradha chit fund scam: Court rejects Rajeev Kumar's anticipatory
Updated : 2 years, 2 months ago IST
Kolkata (West Bengal) [India], September 21 (ANI): Alipore Court on Saturday rejected former Kolkata Police Commissioner Rajeev Kumar's anticipatory bail plea. The IPS officer had moved the petition a day after the court stated that the Central Bureau of Investigation (CBI) has right to arre
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Saradha chit fund scam: Rajeev Kumar's phone off, not responding t
Updated : 2 years, 2 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday informed a local court here that IPS officer Rajeev Kumar's phone is switched off and he is not responding to his e-mails.
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WB: CBI visits CID headquarters to enquire about Kolkata ex-cop Ra
Updated : 2 years, 2 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday visited Criminal Investigation Department (CID) situated in Bhabani Bhaban area to enquire if the organisation is in contact with Rajeev Kumar.
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Saradha chit fund scam: Rajeev Kumar moves anticipatory bail plea
Updated : 2 years, 2 months ago IST
Kolkata (West Bengal) [India], Sept 20 (ANI): A day after Alipore Judges Court said that the Central Bureau of Investigation (CBI) has right to arrest IPS officer Rajeev Kumar in Saradha chit fund scam case, the latter moved it to file an anticipatory bail petition.
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