Search results for
Saradha Scam
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September 25, 2019
In-camera proceedings in Calcutta HC for Rajeev Kumar's bail plea
The matter will be heard again by the bench on Thursday
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September 21, 2019
Rajeev Kumar's anticipatory bail plea rejected
CBI had moved Alipore court on Thursday, seeking an arrest warrant against Kumar
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September 19, 2019
CBI steps up hunt for Rajeev Kumar, issues fresh notice
Agency carries out searches at multiple locations in Kolkata
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September 19, 2019
CBI seeks arrest warrant against Rajeev Kumar in Alipore court
Kumar is not cooperating with it in the probe, says CBI in court
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September 18, 2019
Ahead of Modi-Mamata meeting, BJP says it's too late for truce
Kumar's arrest could lead the CBI to many top bureaucrats and even Banerjee
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September 17, 2019
Saradha scam: Court refuses advance bail to former Kolkata top cop Rajeev Kumar
CBI sets up team to trace the police officer
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September 17, 2019
Saradha scam: Ex-Kolkata police chief fails to appear before CBI
Kumar not appearing before CBI raises possibility of him being arrested on Tuesday
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September 13, 2019
Saradha scam: Rajeev Kumar, Mamata's favourite police officer, faces arrest
CBI issued a fresh summons to Kumar asking him to appear before it on Saturday
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August 09, 2019
Saradha case: CBI questions TMC MP Derek O' Brien
O' Brien was questioned about some financial transactions related to 'Jago Bangla'
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May 26, 2019
Saradha scam: CBI issues look out notice against Rajeev Kumar
CBI wants custodial interrogation of Kumar in connection with the Saradha ponzi scam
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May 17, 2019
SC vacates order granting protection from arrest to ex-Kolkata top cop
Rajeev Kumar has been granted seven days to seek legal remedy
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April 30, 2019
SC asks CBI for evidence to get custody of ex-Kolkata commissioner
The SC had directed the CBI to investigate the Saradha chit fund scam in West Bengal
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February 20, 2019
Saradha scam: SC judge recuses from hearing CBI plea alleging obstruction
Justice Rao said he had appeared for the state as a lawyer and therefore cannot hear
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February 16, 2019
The flaw chart
CBI’s interrogation of Kolkata Police chief reveals cracks in its Saradha scam probe
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February 11, 2019
Saradha scam: SC refuses to monitor CBI investigation
The court had told Commissioner Rajeev Kumar to appear before the CBI
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February 09, 2019
CBI begins quizzing Kolkata Police chief in Shillong on chit fund scam
Three senior CBI sleuths had arrived in Shillong from Delhi to question Kumar
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February 05, 2019
Mamata calls SC order on CBI probe 'moral victory'
Mamata termed the CBI action against the Kolkata Police chief as 'political vendetta'
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February 05, 2019
SC directs Kolkata Police commissioner to cooperate with probe
The court said that Commissioner Rajeev Kumar cannot be arrested
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February 05, 2019
Mamata to continue dharna till Friday; CBI plea in SC today
A bench comprising CJI Gogoi, Justice Khanna will take up the plea at 10.30am
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February 04, 2019
Kolkata standoff: CBI likely to probe late-night confrontation with Mamata govt
The CBI is expected to inform SC today it is being prevented from investigating case
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February 04, 2019
Kolkata standoff: Will continue satyagraha till country is saved, says Mamata
Banerjee has received support from a number of opposition leaders
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January 25, 2019
Mamata slams BJP as CBI arrests aide after standoff with state cops
Shrikhant Mohta is owner of Kolkata's biggest film production, distribution company
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August 22, 2018
Key police officers refuse to appear before CBI in Saradha case?
Among the prominents arrested in the case also include Sudip Bandhopadhyay
Results 1-23 for Saradha Scam
