Wednesday, Nov 30, 2022

Saradha ponzi scam

BJP Leader Tathagata Roy's Latest Tweet Creates Chaos And Speculation

Nov 20, 2021 Outlook Web Desk

The veteran BJP leader in his latest tweet in Bengali said, "I have not written all these things to get accolades from anybody. Some top leaders were so much involved in women and wealth, I wanted to alert the party about that. Now a tree is known by its fruit. I shall wait for the results in the civic polls. For now adieu West Bengal BJP."

CBI Questions West Bengal Industries Minister Partha Chatterjee In Ponzi Scam

Sep 13, 2021 Outlook Web Desk

The Central Bureau of Investigation team question West Bengal Industries Minister Partha Chatterjee at his office.

Ex-Kolkata Police Chief Rajeev Kumar Gets Protection From Arrest In Saradha Chit Fund Scam

Observing that Rajeev Kumar has cooperated with the CBI, which is investigating the case, the bench said this is not an appropriate case for custodial interrogation of the petitioner.

Special CBI Team Set Up To Trace Kolkata Top Cop Rajeev Kumar

Sep 17, 2019 PTI

Former Kolkata top cop Rajeev Kumar did not appear for questioning twice in spite of CBI notices after the Kolkata High Court withdrew the protection given to him from the arrest last week.

PM Modi To Meet His Nemesis Mamata Banerjee On September 18

The last time PM Modi and Mamata Banerjee had met was at the convocation ceremony at Visva Bharati University held in Shantiniketan on May 25, 2018.

27 July, 2019

TMC MP Derek O'Brien Summoned By CBI In Saradha Scam Probe

Outlook Web Bureau

The Rajya Sabha MP, who is also a spokesperson of West Bengal's ruling party, has been asked to appear before a CBI team in the first week of August, they said.

07 June, 2019

Saradha Scam: Ex-Kolkata Commissioner Rajeev Kumar Deposes Before CBI

Outlook Web Bureau

IPS officer Rajeev Kumar, who is presently the additional director general of police in the CID, reached the CBI office in the morning to face questioning by the agency officials for the second time

30 May, 2019

Kolkata Ex-Top Cop Rajeev Kumar Moves Calcutta HC, Seeks Quashing Of CBI Notice In Saradha Chit Fund Scam

Outlook Web Bureau

The CBI had sent a notice to Rajeev Kumar asking him to appear before it for assisting the probe into the case.

27 May, 2019

Saradha Scam: Ex-Kolkata Police Chief Rajeev Kumar Skips CBI Summons, Seeks More Time

Outlook Web Bureau

Rajeev Kumar, a 1989-batch IPS officer is accused of being involved in tampering of evidence, and attempting to protect certain politicians from the investigation in the Rs 2,500-crore Saradha chit fund scam

26 May, 2019

CBI Summons Ex-Kolkata Commissioner Rajeev Kumar In Saradha Chit Fund Scam

Outlook Web Bureau

Rajeev Kumar, a 1989-batch IPS officer, has been asked to be present at the Kolkata office of the agency in Salt Lake, officials said on Sunday.

26 May, 2019

CBI Issues Look Out Notice Against Former Kolkata Police Commissioner Rajeev Kumar

Outlook Web Bureau

All airports and immigration authorities have been alerted by the CBI this week to prevent former Kolkata Police Commissioner Rajeev Kumar from leaving the country and intimate the agency on any possible move, officials said.


21 May, 2019

Saradha Case: SC Rejects Former Kolkata Top Cop Rajeev Kumar's Plea

Outlook Web Bureau

The former Kolkata Police Commissioner Rajeev Kumar had sought setting up of a special bench to hear his request to extend the 7-day protection granted to him by it in the Saradha chit fund scam case.

17 May, 2019

Chit Fund Cases: SC Vacates Stay On Arrest, Gives 7 Days To Ex-Kolkata Top Cop Rajeev Kumar To Seek Legal Remedies

Outlook Web Bureau

The apex court has given seven days to former Kolkata Police Commissioner Rajeev Kumar to seek legal remedies.

07 April, 2019

Mamata Banerjee Fast Losing Political Ground In West Bengal, So Angry With EC: PM Narendra Modi

Outlook Web Bureau

Addressing a rally at Rash Mela ground in West Bengal, Prime Minister Narendra Modi alleged that Mamata Banerjee has let loose goons in the state, dashing the hopes of people.

07 April, 2019

Bengal BJP Hits Out At Mamata Banerjee For Writing To EC On Transfer Of IPS Officers

Outlook Web Bureau

The state BJP president alleged that most of the senior police officers in Bengal were behaving like TMC cadres.

06 April, 2019

Decision On Transferring Senior Police Officers Unfortunate, Biased: Mamata Writes To EC

Outlook Web Bureau

Mamata has asked the poll panel to review its decision and also initiate a probe as to how and under whose guidance the decision of the transfers was taken.

06 April, 2019

Rose Valley Mopped Up Rs 2500 Cr In A Year, Rajeev Kumar-Led SIT Looked Away, CBI To SC

Puneet Nicholas Yadav

The CBI has claimed that though an FIR had been registered against Rose Valley at the Bidhan Nagar police station, even before the SIT was constituted, the senior IPS officer did not initiate any investigation against Kundu’s Ponzi schemes.


29 March, 2019

SC Issues Notice To Vodafone, Airtel In Saradha Scam

Outlook Web Bureau

The Supreme Court on Friday issued notice to telecom service providers Vodafone and Airtel on a CBI plea claiming that the two service providers were not co-operating with the probe agency in furnishing the call records of the accused in connection with the Saradha chit fund scam.

Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

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