Saradha scam
Saradha scam News
Saradha scam: CBI moves SC against grant of anticipatory bail to Rajeev Kumar
The probe agency has filed an appeal in the apex court against the October 1 order of the high court which had granted him the relief saying it was not an appropriate case for custodial interrogation.
Saradha scam: Ex-Kolkata top cop Rajeev Kumar fails to turn up at CBI office
Saradha scam: The CBI had directed Rajeev Kumar to appear before its officials by 2 pm Monday, but he did not turn up at CGO complex office of the premier investigating agency in the Salt Lake area here.
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CBI at West Bengal secretariat, seeks to know about Rajeev Kumar
Secretariat sources said that the CBI, in the letters, has directed Rajeev Kumar to appear before its officers by 2 pm on Monday.
Saradha scam: Calcutta HC dismisses Rajeev Kumar’s plea for protection from arrest
Rights under Art 21 of Constitution cannot be used to enjoy special treatment: HC
Saradha scam: TMC MP Shatabdi Roy returns Rs 30.64 lakh to agency
The ED had interrogated Roy multiple times. On July 31, Roy had written to the ED expressing her desire to return the money.
Partha Chatterjee summoned by CBI: Saradha scam's connection to Mamata's TMC
Chatterjee, the MLA from Behala Paschim Assembly constituency in the southern part of the city of Kolkata, is among the most senior members of the Trinamool Congress, and considered close to Chief Minister Mamata Banerjee.
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CBI did not examine Himanta Biswa Sarma in Saradha scam: Rajeev Kumar to Calcutta HC
Kumar's counsel Milan Mukherjee submitted before Justice Madhumati Mitra that the IPS officer has, on the other hand, been singled out among 121 officers of the West Bengal government-formed Special Investigation Team (SIT).
Saradha scam: Calcutta HC grants Rajeev Kumar one month protection from arrest
Kumar had moved the Calcutta High Court on Thursday seeking the quashing of a notice issued against him by the CBI in connection with the Saradha chit fund case.
Saradha scam: CBI questions IPS officer for over 9 hours
IPS officer Arnab Ghosh was the then Deputy Commissioner of Police (Detective Department) and one of the senior officers to probe the Saradha scam, while the cases were being investigated by Bidhannagar Police.
Saradha scam: CBI grills IPS officer Arnab Ghosh for over 9 hrs
Ghosh had reached the Central Bureau of Investigation (CBI) office at the CGO complex in Salt Lake around 10 am after he was served summons. The interrogation continued late in the evening for more than nine hours, the sources said.
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