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Thursday, February 25, 2021

Saradha scam


Saradha scam: Supreme Court defers hearing on CBI plea by 2 weeks

February 24, 2021 4:13 am

A bench of Justices S A Nazeer and Sanjiv Khanna adjourned the hearing as it has been holding final hearing in another matter.

Saradha scam: CBI moves SC against grant of anticipatory bail to Rajeev Kumar

October 04, 2019 8:56 pm

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

September 16, 2019 4:05 pm

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.

CBI at West Bengal secretariat, seeks to know about Rajeev Kumar

September 16, 2019 1:37 pm

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

September 15, 2019 9:46 am

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

September 05, 2019 2:42 am

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

August 17, 2019 7:34 am

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.

CBI did not examine Himanta Biswa Sarma in Saradha scam: Rajeev Kumar to Calcutta HC

July 23, 2019 7:29 pm

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

May 30, 2019 8:05 pm

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

May 30, 2019 5:14 am

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.