CBI raids three locations of Kolkata based chit fund company

Aug 11, 2021, at 10:09 pm

Kolkata/IBNS: The Central Bureau of Investigation (CBI) on Wednesday carried out raids at three locations in West Bengal in connection with its probe into a Kolkata-based chit fund scam, officials said.

ED summons TMC leader Manas Bhunia, Madan Mitra's son in ICore chit fund scam

Apr 16, 2021, at 07:37 pm

Kolkata/IBNS: The Enforcement Directorate (ED) on Friday summoned Trinamool Congress (TMC) candidate in the ongoing Bengal assembly polls, Manas Bhunia, and another candidate Madan Mitra's son, Swarup Mitra, in connection with its ongoing probe into the multi-crore ICore chit fund scam, officials said.

Rajeev Kumar moves Calcutta High Court for anticipatory bail

Sep 23, 2019, at 07:15 pm

Kolkata, Sept 23 (UNI) Former city police chief Rajeev Kumar  moved a fresh appeal before Calcutta High Court today seeking anticipatory bail in connection with his alleged role in the multi-crore Saradha chit fund scam after a city court rejected his plea for protection from arrest by the CBI on Saturday.

CBI interrogation with Kolkata CP Rajeev Kumar ends for today, will be quizzed again tomorrow

Feb 09, 2019, at 09:39 pm

Shillong, Feb 9 (IBNS): After completing a marathon eight-hour-long interrogation over his alleged role in destroying and tampering evidences in Saradha chit fund scam, Kolkata Police Commissioner Rajeev Kumar on Saturday late evening left the Central Bureau of Investigation (CBI)'s Shillong office.

Rose Valley chit fund scam: CBI to quiz two former Tripura ministers

Apr 25, 2018, at 02:35 am

Guwahati, Apr 24 (IBNS): The Central Bureau of Investigation (CBI) will quiz two former ministers in then Manik Sarkar-led government of Tripura in connection with the multi crore rupees Rose Valley chit fund scam.