Search For "saradha scam case"
Saradha scam: CBI raids underway at six locations in Mumbai
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at six locations in Mumbai in connection with the Saradha scam case.
Read More
SC defers hearing in Saradha scam case for 2 weeks
Updated : 1 year, 4 months ago IST
New Delhi [India], February 23 (ANI): The Supreme Court on Tuesday deferred the hearing in the Saradha scam case for two weeks.
Read More
CBI empowered to arrest Rajeev Kumar in Saradha scam case, rules court
Updated : 2 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday ruled the Central Bureau of Investigation (CBI) is empowered to arrest former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case.
Read More
WB: Court disposes bail plea of former Kolkata Commissioner Rajeev Kumar
Updated : 2 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 17 (ANI): A court here on Tuesday disposed of the bail plea of former Kolkata Commissioner Rajeev Kumar, who is accused of tampering with evidence in Saradha scam case.
Read More
West Bengal: Court reserves order on bail plea of former Kolkata Police Co
Updated : 2 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 17 (ANI): A court here on Tuesday reserved its order on the anticipatory bail plea of former Kolkata Police Commissioner Rajeev Kumar, who is accused of tampering with evidence in Saradha scam case.
Read More
Calcutta HC withdraws protection from arrest for Rajeev Kumar in Saradha s
Updated : 2 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 13 (ANI): In a setback to former Kolkata Police Commissioner Rajeev Kumar, the Calcutta High Court on Friday withdrew the protection from arrest granted to him in connection with the multi-crore Saradha chit fund scam case.
Read More
HC to hear ex-Kolkata CP Rajeev Kumar's plea for protection from arrest on
Updated : 2 years, 11 months ago IST
Kolkata (West Bengal) [India], July 15 (ANI): The Calcutta High Court will hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking protection from arrest in connection with the Saradha chit fund case on Wednesday.
Read More
Saradha scam case: CBI questions Kolkata Police officer Arnab Ghosh
Updated : 3 years, 1 month ago IST
Kolkata (West Bengal) [India], May 29 (ANI): The Central Bureau of Investigation on Wednesday began questioning senior Kolkata Police officer Arnab Ghosh in connection with Saradha chit fund scam case.
Read More
Saradha scam: Madan Mitra granted bail by Alipore Court
Updated : 4 years, 10 months ago IST
New Delhi [India], Sept. 9 (ANI): The Alipore court on Friday granted bail to Trinamool Congress (TMC) leader and former West Bengal transport minister Madan Mitra in the Saradha scam case.
Read More
