#rajeev kumar ips chit fund scam

[bat-talentedindia-blog]

गली-गली में शोर हैं चर्चा चारो ओर है गर मोदी की छाती है 56 तो ममता भी कहां कमज़ोर है………  

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CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief

CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief

Rajeev Kumar was part of the Special Investigation Team (File) New Delhi: The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case. The central probe agency, which has been entrusted with the task of probing the Ponzi scheme cases in West Bengal by the…

[gkt49]

CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief

CBI Files Petition In Top Court To Question Ex-Kolkata Police Chief

The CBI has approached the Supreme Court seeking to question senior IPS officer and former Kolkata police commissioner, Rajeev Kumar, in connection with the multi-crore Saradha chit fund scam case.

[u4u-voice]

CBI has got to do its job or not: Sitharaman asks Opposition

Coimbatore (Tamil Nadu) : Taking a dig at the Opposition, Defence Minister Nirmala Sitharaman said that when the Central Bureau of Investigation does its job, the opposition parties call it a political vendetta and when it doesn't, they call it a caged parrot. Addressing a press conference here on the intervening night of Sunday and Monday, the Defence Minister said, "The CBI has got to do its job or not? When CBI does its job, the opposition parties call it a political vendetta, when it doesn't, they call it a caged parrot. Let them make up their (Opposition) minds." Targeting the West Bengal Chief Minister Mamata Banerjee for hampering the CBI investigation in chit fund scam involving state police commissioner Rajiv Kumar, Sitharaman stated that the Opposition needs to make up its mind about CBI and its operations. A full-blown face-off between West Bengal's Mamata Banerjee government and the Centre erupted as a CBI team moved to arrest Kumar on Sunday, which in turn were unceremoniously denied entry to Kolkata Police chief's residence and then detained. Escalating her confrontation with the Centre, Banerjee started a sit-in on Sunday night to protest, in what her Trinamool Congress party called a "coup" by the Modi government. The Defence Minister further stated that the BJP will move the Supreme Court against West Bengal government for denying permission to conduct rally by Yogi Adityanath. "The TMC is worried about the growing popularity of the BJP in West Bengal and this state is now turning out to be a difficult place for BJP workers in the state," she added. Extending support to Mamata, her party workers also staged a 'rail roko protest' in Rishra and Asansol over the ongoing issue. The TMC workers have also burnt an effigy of Prime Minister Narendra Modi in Asansol. CBI interim director M Nageshwar Rao has said that the CBI will approach the Supreme Court on Monday accusing the Bengal government of impeding the investigation of a court-ordered probe into the chit fund scams. The CBI officials are also planning to meet state Governor Keshari Nath Tripathi, however, the investigative agency has sought some time from him to discuss the matter. While speaking to ANI, Rao alleged that the state Police Commissioner had hampered evidence in the chit fund scam and the CBI has evidence to prove the same. All the five CBI officers who were detained by police at Shakespeare Sarani police station in Kolkata have been released. Several Opposition leaders including Samajwadi Party (SP) president Akhilesh Yadav, National Conference leader and former Jammu and Kashmir chief minister Omar Abdullah, Dravida Munnetra Kazhagan president MK Stalin came together to support Mamata Banerjee. Congress president Rahul Gandhi also extend his support to TMC supremo stating that what is happening in Bengal is a part of the unrelenting attack on India’s institutions by Prime Minister Narendra Modi and the BJP. "I spoke with Mamata Di tonight and told her we stand shoulder to shoulder with her. The happenings in Bengal are a part of the unrelenting attack on India’s institutions by Mr Modi & the BJP. The entire opposition will stand together & defeat these fascist forces." the Congress chief wrote on his Twitter handle. Rajeev Kumar, a 1989-batch IPS officer of West Bengal cadre was heading a SIT on the Saradha and Rose Valley scams. The CBI wanted the top officer to hand over the seizure list made during his probe, sources said. Reportedly, the top cop was to be questioned regarding missing documents and files but he is not responding to notices to appear before the agency. Rajeev Kumar, according to media reports, became apprehensive of his arrest after Bengali film producer Shrikant Mohita was taken into custody. (Agency) Read the full article

[dailymagazinblog]

The Supreme Court on Friday sought a response from West Bengal cadre IPS officer Rajeev Kumar on CBI's appeal challenging the anticipatory bail granted to him in the multi-crore Saradha chit fund scam case. While issuing a notice to Kumar, a bench headed by Chief justice S A Bobde told Solicitor General Tushar Mehta that the agency has to convince the top court why custody of the former Kolkata Police Commissioner was needed in the case. from IndiaTV India: Google News Feed https://www.indiatvnews.com/news/india/sharada-scam-ips-rajeev-kumar-sc-notice-cbi-challenging-anticipatory-bail-567479

[aapnugujarat1]

Saradha chit fund case : Ex-IPS Rajeev Kumar gets anticipatory bail by Calcutta HC

The Calcutta High Court has today approved the anticipatory bail of former Kolkata Police Commissioner and State CID ADG Rajeev Kumar in the Saradha chit fund scam worth thousands of crores. Rajeev Kumar is relieved by this. The judge said that after scrutinizing all the facts presented by the CBI, it does not appear that Rajeev Kumar needs to be detained and questioned. However, at the same time, the High Court judge has said that whenever the CBI calls for questioning, he will have to appear. Provided that the CBI will have to give notice for this 48 hours in advance. Rajeev Kumar has received anticipatory bail on a bond of Rs 50000. The CBI is now preparing to go to the Supreme Court in this case. Rajeev Kumar is currently the Additional Director General of West Bengal CID. He was involved in a special investigation team set up by the state government to investigate the scam. In 2014, the Supreme Court handed over the investigation to the CBI, along with other cases of chit fund. The CBI has been trying to take him into custody since 13th September, when the Calcutta High Court lifted the security provided to him from his arrest. The CBI has accused Kumar of destroying evidence in the case in which several other leaders, including the ruling Trinamool Congress leaders in Bengal, have either been arrested or questioned. In February, when CBI officials arrived at his official residence to meet him for questioning, the policemen had cordoned off to protect him and Chief Minister Mamata Banerjee herself sat on a dharna, calling it an ‘attack on federalism.’ Read the full article

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Kolkata/ CBI teams visited the IPS officers' mess and a five-star hotel here on Thursday in its hunt for former Kolkata police commissioner Rajeev Kumar in connection with the Saradha chit fund scam.

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CBI starts quizzing Kolkata Police chief in Shillong

CBI starts quizzing Kolkata Police chief in Shillong

Shillong, Feb 9 The CBI started questioning the Kolkata Police chief on Saturday at highly secured agency’s office here regarding chit fund scam cases, officials said.

Kolkata Police Commissioner Rajeev Kumar, his guidance Biswajit Deb and senior IPS officers Javed Shamim and Murlidhar Sharma touched base at the probe agency’s office at 11 am, they said.

Kumar’s advice and the two IPS officers…

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Kolkata/ CBI teams visited the IPS officers' mess and a five-star hotel here on Thursday in its hunt for former Kolkata police commissioner Rajeev Kumar in connection with the Saradha chit fund scam. from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/2Aw3tPo via IFTTT

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Calcutta HC grants 1 month’s protection from arrest to Rajeev Kumar in saradha chit fund case

Calcutta High Court has granted protection from arrest and any coercive action till July 10 to senior IPS officer and former Commissioner of Kolkata Police, Rajeev Kumar, in the Saradha chit fund scam case. The vacation bench of the court granted him a month’s protection from June 10, when the court will reopen after summer break, and directed Mr. Kumar to deposit his passport within 24 hours of the passing of the order. The former Kolkata police chief has also been asked to cooperate with the CBI investigation into the multi-crore chit fund case, while recording his attendance with an officer of the probe agency every day at 4 pm. Justice Pratik Prakash Banerjee ruled that the petition will appear before a regular bench on June 12 after the court reopens following a summer vacation. Mr. Kumar moved the Calcutta High Court Thursday, seeking quashing of the CBI notice served on him over alleged suppression of facts in the Saradha chit fund scam case. The Central Bureau of Investigation (CBI) had served a notice on Mr. Kumar asking him to appear before it for assisting the investigation into the case. Read the full article