Tag: Saradha Scam

CBI arrests Sudipta Sen's adviser

The CBI on Saturday arrested Shivnarayan Das, said to be an advisor of Saradha scam purported kingpin Sudipta Sen, in connection with the multi-billion chit fund scandal. A fully loaded revolver was also seized from him

  • Monday, 21 June 2021
Saradha scam: CBI issues look out notice against Rajeev Kumar

New Delhi: The CBI has issued a Look Out Notice against former Kolkata Police Commissioner Rajeev Kumar, whose custodial interrogation it has sought in connection with the Saradha scam, to prevent him from leaving the country, officials said Sunday. All airports and immigration authorities have been alerted by the CBI this week to prevent him […]

  • Friday, 30 April 2021
CBI summons two Bengal police officers in Saradha case

Kolkata: A day after former Kolkata Police Commissioner Rajeev Kumar skipped the CBI summon in connection with the Saradha chit fund scam, the Central investigation agency on tuesday summoned two more police officers who worked under Kumar for questioning, a CBI official said. “The CBI has today summoned two more officers — Arnab Ghosh and […]

  • Friday, 30 April 2021
Rajeev-Kumar-Kolkata-Police
Saradha scam: Rajeev Kumar finally appears before CB

Kolkata: Former Kolkata Police Commissioner Rajeev Kumar on Friday appeared before the CBI officials here in relation to the Saradha Chit Fund scam. He has been summoned multiple times by the Central Bureau of Investigation in recent weeks but failed to appear as he said he was on leave. Kumar, who headed the Special Investigation Team […]

  • Friday, 30 April 2021
Saradha Scam: CBI Reports, Salaries Were Paid From Bengal CM Relief Fund
Saradha Scam: CBI Reports, Salaries Were Paid From Bengal CM Relief Fund

New Delhi: In a development which may further increase the political heat in West Bengal where Assembly polls are slated early next year, the CBI in a contempt plea in the Saradha chit fund scam has informed the Supreme Court that the Chief Minister’s Relief Fund of West Bengal regularly paid for a period of […]

  • Wednesday, 07 April 2021
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