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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.
 
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Ex-Kolkata Top Cop Gets 7 Days To Seek Protection From Arrest By CBI

Friday, May 17, 2019, 10:05 PM

Former Kolkata police chief Rajeev Kumar has been given seven-days to seek protection from arrest by CBI for his alleged role in destroying evidence related to Saradha chit fund scam in West Bengal when he was heading the probe. The top-court said its February order giving him protection will continue for seven days and told the CBI to "act in accordance with the law".

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