Saradha chit fund scam

Saradha chit fund scam News

ED interrogates TMC leader Madan Mitra in Rose Valley scam

Mitra, who was the then transport minister, was arrested in 2014 by the Central Bureau of Investigation for his alleged connection with the multi-crore Saradha ponzi scam.

SIT member questioned in Saradha chit fund case

As per sources, Dilip Hazra worked under Rajeev Kumar who was the then Bidhannagar Police Commissioner.


Kolkata: CBI grills IPS officer for nearly seven hours

Ghosh, Special Superintendent of the Criminal Investigation Department (CID), was one of the members of the Special Investigation Team (SIT) that initially probed the scam. As per sources, Ghosh submitted some documents that the agency sought from him.

Saradha case: CBI summons former Kolkata commissioner Rajeev Kumar today

Kumar, a 1989-batch IPS officer, has been asked to be present at the Salt Lake office of the agency.

Saradha scam: SC declines Rajeev Kumar's plea for extension of protection from arrest

On May 17, a three-judge bench headed by the CJI had withdrawn protection from arrest granted to Kumar by its February 5 order. However, the court had said his protection would continue for seven days from May 17.

Saradha scam: SC dismisses ex-Kolkata police chief Rajeev Kumar's plea seeking extension of protection from arrest

Rajeev Kumar’s protection that began on May 17, will end today.


Saradha scam: SC refuses to set up special Bench to hear ex-Kolkata cop Rajeev Kumar's plea

Rajeev Kumar's protection that began on May 17, will end on Friday - May 24. Earlier on Monday, Kumar’s lawyer mentioned the matter for urgent listing before a vacation bench comprising Justices Indira Banerjee and Sanjiv Khanna.

Chit fund case: SC refuses urgent listing of Rajeev Kumar's plea for further protection from arrest

Kumar has rushed to the top court seeking indefinite extension of shield from arrest on the ground that work in trial courts in Kolkata and the Calcutta High Court has been paralysed due to the ongoing strike by lawyers.

CBI out to humiliate me: Kolkata former top cop to Supreme Court

Appearing for the probe agency, Solicitor General Tushar Mehta said “a castle is being built in the air to the effect that the CBI is hounding one person”.

Saradha chit fund scam: SC reserves order on custodial interrogation of ex-Bengal top cop Rajeev Kumar

The CBI has claimed that there was prima facie evidence that former Kolkata Police Commissioner had tried to destroy or tamper with evidence and “shield high and mighty” in the Saradha chit fund case.