Saradha Scam
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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.
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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’.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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