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CBI Didn't Examine Himanta Biswa Sarma In Saradha Scam: Rajeev Kumar

Wednesday, July 24, 2019, 8:19 PM

Former Kolkata Police Commissioner Rajeev Kumar told the Calcutta HC that the CBI has not examined Assam Finance Minister Himanta Biswa Sarma though his name has cropped-up in the Saradha chitfund scam case. Rajeev Kumar's counsel Milan Mukherjee submitted before Justice Madhumati Mitra that the IPS officer has, on the other hand, been singled out among 121 officers of the West Bengal government-formed SIT.
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Trinamool Lawmaker, Ex-Party Parliamentarian Summoned In Chit Fund Case

Tuesday, July 16, 2019, 7:35 AM

The ED summoned six persons including Trinamool Congress MP Satabdi Roy and former party MP Kunal Ghosh for questioning in connection with the Saradha chit fund scam case, sources said. Apart from Roy and Basu, East Bengal football club official Debabrata Sarkar, businessmen Sajjan Agarwal, Sandhir Agarwal and Saradha Group Chairman Sudipta Sen's close aide Arindam Das have also been summoned, ED sources said.
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Former Kolkata top cop Rajeev Kumar appears before CBI in Saradha scam case

Friday, June 7, 2019, 3:31 PM

Former Kolkata Police commissioner Rajeev Kumar Friday appeared before the CBI in the multi-crore Sarada Ponzi Scam case. This is the first time he is being questioned in Kolkata. Earlier he was grilled by a special team of Central Bureau of Investigation (CBI) at a "neutral Place" in Shillong as per Supreme Court's order.