Saradha scam

Saradha scam News

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.

Rajeev Kumar in Varanasi on six-day leave: CID reply to CBI summons for Saradha probe

CID DSP Madhusudan Ghosh and Inspector Abhijit Mukhopadhyay met the CBI officials at around 11.30 am at the CGO complex in Kolkata to respond to the latter's notice, summoning the former top cop today at 10 am.

Saradha scam: CBI summons Kolkata ex-top cop tomorrow after failing to meet him

The investigating agency has alerted all airports and immigration authorities this week to inform the agency if they see any possible move regarding this.

Saradha: Why the CBI wants West Bengal police officer Rajeev Kumar

Rajeev Kumar now has a week to seek suitable legal remedies, after which the CBI will be free to proceed against him. What is the Saradha case, and how is Kumar involved?


Saradha scam: CBI custodial interrogation demand political game, says Rajeev Kumar

In his affidavit filed in the case, Rajeev Kumar had alleged a “larger conspiracy” between the two leaders to target him.

Saradha scam: SC notice to Vodafone, Airtel on CBI allegation of non-cooperation

A bench of Chief Justice of India Ranjan Gogoi and Justices Deepak Gupta and Sanjeev Khanna gave the two service providers till April 8 to reply.

A long way from Kolkata, Delhi...lies West Bengal's Saradha chit fund country

In the wake of life’s savings lost to scams, children have dropped out of school, marriages have been put off, people have left homes, and suicide, say some, is the only option. The Indian Express on the stories forgotten in the headlines.

Rajeev Kumar fudged call data, SIT shielded accused firms to help party: CBI

Putting this on record in its additional affidavit to the Supreme Court Tuesday, the CBI alleged that Kumar “destroyed... and tampered” with Call Data Records of a key accused, suppressed the FIR registered against Rose Valley and held back evidence.