Saradha scam: ED attaches assets worth Rs 6.3 crore of Nalini Chidambaram, others

The Saradha company allegedly ran several ponzi schemes in West Bengal, defrauding lakhs of people.

Scroll Staff

· Feb 04, 2023 · 02:02 pm

Saradha scam: SC seeks reply of ex-police chief Rajeev Kumar over CBI plea against anticipatory bail

Chief Justice of India SA Bobde said a notice was being sent to Kumar as there was ‘something about this person absconding’.

Scroll Staff

· Nov 29, 2019 · 01:50 pm

Saradha scam: CBI moves Supreme Court challenging ex-police chief Rajeev Kumar’s anticipatory bail

The Calcutta High Court had granted him anticipatory bail on October 1.

Scroll Staff

· Oct 04, 2019 · 08:30 pm

Former Kolkata police chief Rajeev Kumar appears before Alipore court, gets bail

The Calcutta High Court had on Tuesday granted anticipatory bail to Kumar on grounds that he would cooperate with the CBI.

Scroll Staff

· Oct 03, 2019 · 03:55 pm

Saradha scam: Former police commissioner Rajeev Kumar files anticipatory bail plea in Alipore court

This came a day after the court of the Additional Chief Judicial Magistrate said the Central Bureau of Investigation had complete right to arrest him.

Scroll Staff

· Sep 20, 2019 · 07:25 pm

Saradha scam: Kolkata court reserves order on CBI plea for non-bailable warrant against Rajeev Kumar

The agency accused the former city police chief of not cooperating with its investigators.

Scroll Staff

· Sep 19, 2019 · 06:21 pm

Saradha scam: District court dismisses former police chief Rajeev Kumar’s anticipatory bail plea

The sessions judge said the Barasat court had no jurisdiction in the case as it was registered at Alipore district court.

Scroll Staff

· Sep 17, 2019 · 07:09 pm

Saradha scam: Rajeev Kumar fails to show up for questioning, CBI seeks details of his whereabouts

The investigating agency had asked the police official to be present at its office in Kolkata’s Salt Lake area by 2 pm on Monday.

Scroll Staff

· Sep 16, 2019 · 05:34 pm

Saradha scam: High Court withdraws ex-Kolkata police commissioner’s interim protection from arrest

After the order, the CBI served Rajeev Kumar a notice to appear before it on Saturday for questioning.

Scroll Staff

· Sep 13, 2019 · 04:18 pm

Saradha scam: Ex-police chief did not appear before CBI on frivolous grounds, agency tells court

Rajeev Kumar is accused of tampering with crucial evidence in the case.

Scroll Staff

· Sep 02, 2019 · 08:24 pm

Saradha scam: Calcutta HC extends ex-police commissioner’s interim protection from arrest

The court said the matter would be heard again on August 27.

Scroll Staff

· Aug 20, 2019 · 05:57 pm

Saradha scam: Calcutta HC extends interim protection from arrest granted to Rajeev Kumar by one week

Justice Madhumati Mitra extended the protection from arrest and coercive action for a week or until further orders.

Scroll Staff

· Jul 22, 2019 · 03:54 pm