Saradha chit fund scam
Saradha scam: Former Kolkata cop Rajeev Kumar does not turn up at CBI office following summons
Kumar, was part of a special investigation team (SIT) constituted by the state government to probe the scam.
Calcutta HC annuls bail, CBI knocks at Kumar’s abode
The high court’s order, kept reserved after hearing of both sides’ arguments in the case ended on September 11, has left Mr Kumar in a tight spot.
CBI seeks sanction from LS Speaker to charge 3 TMC MPs
CBI sources have said the agency has written to the Speaker requesting sanction to act against Roy, Dastidar and Prasun Banerjee.
Kolkata ex-top cop Rajeev Kumar moves court to seek quashing of CBI notice
The Supreme Court had last week dismissed a plea of Kumar seeking extension of protection from arrest in multi-crore chit fund scam case.
SC dismisses ex-Kolkata CP Rajeev Kumar's plea seeking extension of arrest protection
Kumar was earlier granted protection from arrest by the apex court for seven days which ends today.
SC refuses to set up special bench for ex-Kolkata top cop's plea
Rajeev Kumar had on Monday approached the top court seeking an extension of time citing strike of lawyers in West Bengal.
Saradha case: Rajeev Kumar moves SC, seek extension of 7-day protection
Kumar has cited strike of lawyers in West Bengal as the reason behind seeking an extension of the time period.
Supreme Court: Very serious CBI revelations against top cop
The CJI, however, refused to comment on the “seriousness or otherwise” of the allegations made by the investigating agency against the top official.
Give details of Bengal govt and Rajeev Kumar in Saradha scam: SC to CBI
A bench comprising Chief Justice Ranjan Gogoi asked CBI Director to provide information on Kumar who was then heading the Bengal SIT.
Saradha Chit Fund scam: Justice Nageswara Rao recuses from CBI hearing
The Bench, however, deferred the hearing till February 27.