Saradha Chit Fund Archives | Page 2 of 5

News Reports

West Bengal Congress chief claims ‘influential people’ involved in Saradha scam might get ex-cop Rajeev Kumar ‘killed’

OpIndia Staff - 22 September, 2019

Mamata Banerjee led TMC govt is leaving no stones unturned to protect ex top-cop, Rajeev Kumar. There can be efforts to silence him, said WB Congress head Somen Mitra

News Reports

CBI searches for ex-Kolkata top cop Rajeev Kumar, files non-bailable warrant petition in court

OpIndia Staff - 19 September, 2019

Rajeev Kumar is untraceable and five teams of the CBI are conducting searches at places across Kolkata.

News Reports

CBI visits WB secretariat to inquire about Ex-Kolkata police commissioner Rajeev Kumar’s whereabouts, asked to come on a working day

OpIndia Staff - 16 September, 2019

HC had on Friday withdrawn Kumar’s protection from custodial interrogation

News Reports

Facing probe in Saradha case, TMC MP Shatabdi Roy returns Rs 30.64 lakhs to ED

OpIndia Staff - 6 September, 2019

The Saradha Ponzi scheme is the most high-profile ponzi scam in the state of WB where millions of small investors were cheated of about 200 billion rupees.

News Reports

CBI summons TMC leader Derek O’ Brien over party income issues and Saradha Chit Fund scam

OpIndia Staff - 27 July, 2019

The Center Bureau of Investigation (CBI) had summoned the quizmaster-turned-politician Derek O’Brien on Thursday in regard to a probe into Trinamool Congress’ income and expenditure.

Politics

Didi and her top cops: Several IPS officers under CBI scanner for involvement in major scams in Bengal

OpIndia Staff - 5 June, 2019

The cases of Rajeev Kumar and other senior officers who have been accused of corruption and involvement in scams paints a grim picture of the functioning of the TMC government in Bengal.

News Reports

Mamata Banerjee reinstates ex-cop Rajeev Kumar, accused in Saradha scam, and other 10 IPS officers transferred by EC

OpIndia Staff - 27 May, 2019

Mamata Banerjee had earlier too shown her endearment by sitting on a 72 dharna in Rajeev Kumar's defence

News Reports

CBI issues lookout notice against ex-Kolkata top cop Rajeev Kumar in Saradha Chit Fund scam

OpIndia Staff - 26 May, 2019

The Supreme Court on Friday, May 24, rejected Kumar’s request for extending protection to him from being arrested

Law

Supreme Court withdraws interim protection granted to ex-Kolkata top cop Rajeev Kumar, opens door for CBI’s custodial interrogation

OpIndia Staff - 17 May, 2019

Rajeev Kumar is accused of shielding the accused and destroying evidence in the chit fund scam. Mamata Banerjee had sat on a 72-hour long dharna in Kumar's defence in February.

News Reports

West Bengal Police abused and intimidated customs officials who checked bags belonging to the ‘wife of a sitting MP’ at the Kolkata airport: Centre...

OpIndia Staff - 30 March, 2019

The bench headed by Chief Justice Ranjan Gogoi asked Solicitor General, Tushar Mehta to file an application in this regard

Saradha Chit Fund

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