Sunday, Nov 29, 2020 | Last Update : 10:48 PM IST

Saradha chit fund scam

Calcutta HC grants anticipatory bail to Rajeev Kumar in Saradha chit fund case

The Calcutta High Court said that this was not an appropriate case for custodial interrogation.

01 Oct 2019 12:23 PM

Saradha fund scam: Special CBI team returns to Delhi as Rajeev Kumar still untraceable

Last week, he moved the Calcutta High Court, which is currently hearing his pre-arrest bail plea.

27 Sep 2019 4:53 PM

Saradha scam: CBI seeks arrest warrant against ex top cop Rajeev in Alipore court

The Saradha chit fund case was registered at the Alipore court in South 24 Parganas district.

19 Sep 2019 4:46 PM

‘Last ditch attempt to save Rajeev Kumar’: BJP’s Vijayvargiya on Mamata meeting PM Modi

On Tuesday, Kumar failed to get relief from district and sessions court in Barasat on his anticipatory bail application in Saradha case.

18 Sep 2019 2:20 PM

WB court reserves order on bail plea of former Kolkata Police Commissioner Rajeev Kumar

District Sessions Judge Md Shabbar Rashidi heard the arguments from both the sides and reserved the order.

17 Sep 2019 5:22 PM

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Rajeev Kumar skips CBI date, moves court to avoid arrest

The CBI however came to know Kumar’s prayer later.

17 Sep 2019 2:43 AM

Mamata Banerjee coming to Delhi, will meet PM tomorrow

This will be their first meeting after the BJP returned to power at the Centre in May this year.

17 Sep 2019 1:46 AM

CBI turns heat on Bengal govt to trace Rajeev Kumar

Incidentally, Mr Kumar had sent an email to the CBI on Saturday, praying for one month’s time for the treatment of his wife, who is in another state.

16 Sep 2019 6:10 AM

Rajeev Kumar evades CBI summon, seeks one month

In the morning CBI joint director Sai Manohar also reached the city from New Delhi to supervise his questionning session.

15 Sep 2019 2:58 AM

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.

14 Sep 2019 4:23 PM

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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.

14 Sep 2019 2:23 AM

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.

29 Aug 2019 3:26 PM

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.

30 May 2019 12:11 PM

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.

24 May 2019 12:47 PM

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.

21 May 2019 2:24 PM

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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.

20 May 2019 11:33 AM

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.

27 Mar 2019 1:27 AM

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.

27 Feb 2019 4:48 PM

Saradha Chit Fund scam: Justice Nageswara Rao recuses from CBI hearing

The Bench, however, deferred the hearing till February 27.

21 Feb 2019 4:59 AM

State police-Centre confrontation can have dangerous fallout; defuse crisis

The Saradha-Narada cases are well known now, though interesting details continue to be regurgitated in the media as titillating titbits.

12 Feb 2019 12:13 AM

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