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This is the third day of his questioning by the central investigative agency. (Photo: ANI)

Rajeev Kumar, ex-TMC MP appear before CBI for questioning in Shillong

The CBI grilled Kumar and Ghosh for nearly twelve hours on Sunday in connection with the Rose Valley and Saradha chit fund scams.

11 Feb 2019 12:15 PM

'We are not inclined to set up a monitoring committee to monitor the chit fund scam probe,' the bench said. (Photo: File)

SC refuses to monitor CBI investigation into Saradha chit fund scam

A two-judge bench comprising Chief Justice Ranjan Gogoi and Justice Sanjiv Khanna did not allow the application filed by some investors.

11 Feb 2019 11:43 AM

Kolkata police commissioner Rajeev Kumar

Kolkata police chief grilled by CBI for 8 hours in Shillong

The former CEO of Saradha Group’s media wing was then vocal against Trinamul supremo Mamata Banerjee and Kumar in the case.

10 Feb 2019 5:39 AM

On February 7, the CBI had summoned Kumar for questioning in the case, two days after the Supreme Court directed the 1989-batch IPS officer to appear before the probe agency. (Photo: ANI)

CBI to continue questioning Kolkata Police chief Rajeev Kumar tomorrow

Kumar arrived at the CBI office here earlier on Saturday for questioning by the probe agency in connection with the scam.

09 Feb 2019 5:33 PM

Kumar, who headed a SIT that looked into the ponzi case is accused of destroying evidence to allegedly protect the accused, sent a letter to CBI director Rishi Kumar Shukla and offered himself for questioning in Shillong. (Photo: ANI)

CBI begins questioning Kolkata police chief Rajeev Kumar in chit fund scam

As per the Supreme Court orders that had made it clear that Kumar cannot be arrested by the CBI, he arrived in Shillong on Friday.

09 Feb 2019 11:00 AM

Prime Minister said it was for the first time that a chief minister had staged a dharna to protect the fraudsters who looted lakhs of poor people. (Photo: ANI | Twitter)

Mamata govt defamed West Bengal, left people helpless: PM Modi

Modi said it was an 'extortionist syndicate' and not 'Didi', as Banerjee is fondly called, that was running the state.

08 Feb 2019 5:00 PM

An "independent" CBI should raid the Prime Minister's Office (PMO), seize files and make arrests in connection with the Rafale fighter jet deal, Delhi Chief Minister Arvind Kejriwal. (Photo: PTI | File)

'Independent' CBI should raid Prime Minister's Office: Kejriwal on Rafale report

Sanjay Singh said he will file a case against Prime Minister Narendra Modi in light of the new 'expose' on Rafale deal.

08 Feb 2019 4:50 PM

The chief minister's assertion came amid continued face-off between the Centre and the state after a CBI team made a failed attempt to question Kolkata police commissioner Rajeev Kumar in connection with the Saradha chit fund scam. (Photo: ANI | Twitter)

Will confer top state honour on officers if Centre takes away medals: Mamata

'I will give these five senior officials the highest state honour 'Bangabibhusan', if the Centre takes back their medals,' WB CM said.

08 Feb 2019 4:31 PM

Michel, extradited from Dubai, was arrested by the Enforcement Directorate on December 22 last year. (Photo: ANI/Twitter)

VVIP Chopper case: Christian Michel moves Delhi court seeking bail

Michel is along with the alleged middlemen Guido Haschke and Carlo Gerosa are being probed in the case by the ED and CBI.

08 Feb 2019 2:51 PM

Singh was wanted in two cases of murder and destruction of evidence by the Punjab Police, they said. (Representional Image)

Murder accused Prabhjot Singh deported from the UAE

Prabhjot Singh was spotted by the UAE authorities and arrested there.

07 Feb 2019 5:46 PM

Banerjee called it off on Tuesday evening, after the Supreme Court forbade the CBI from taking action against Kumar. (Photo: PTI | File)

Initiate disciplinary action against cops at Mamata Banerjee's protest: MHA

The Ministry also plans to strip them of their medals in keeping with the All India Service Rules.

07 Feb 2019 4:57 PM

World’s eyes are on you, Bombay HC reminds CBI

Expressing dissatisfaction over the developments in the Pansare murder case, the court said that “much more” was expected from the CBI.

07 Feb 2019 4:44 AM

Manoj Jha said, ' this is the result of nuisance created by government policies, like how we saw Alok Verma ji (who was shunted out as the CBI Director) and CBI vs CBI.' (Photo: ANI)

CBI working as 'parrot' under BJP: RJD's Manoj Jha

A face-off between Mamata Banerjee and the Centre erupted after a CBI team moved to arrest Kolkata Police Commissioner Rajeev Kumar.

06 Feb 2019 2:28 PM

Javadekar said, 'It was a scam of Rs 40,000 crore, in which, 20,000 people were looted through a chit fund firm. Gradually, the investigation by the CBI is unearthing the names of the culprits indulged in the scam'. (Photo: ANI)

Not only Rajiv Kumar, Mamata wants to save herself in chit fund scam: Javadekar

A face-off between Mamta and the Centre erupted after a CBI team moved to arrest Kolkata Police Commissioner Rajeev Kumar on Sunday.

06 Feb 2019 9:48 AM

Mamata Banerjee also hit out at the BJP leader Mukul Roy who left the Trinamool Congress to join BJP last year. (Photo: PTI)

I was also denied permission to stay in guest house at Maharashtra, Bihar : Mamata

Mamta targetes BJP by saying that those who join BJP ranks are shielded by the party from investigating agencies like CBI and ED.

05 Feb 2019 4:40 PM

Yechury said he did not find anything wrong in the way the CBI had embarked on the investigations into the scam in Kolkata and pointed out that their actions could have been objectionable if the agency had proceeded suo moto. (Photo: File)

Both TMC, BJP are corrupt, put in place by SC: Sitaram Yechury

'Several TMC MPs have already faced arrests and charge sheets. Why did BJP wait for five years to investigate?' Yechury said.

05 Feb 2019 3:32 PM

Talwar is wanted by the ED and the CBI in a case of misusing over Rs 90 crore taken through foreign funding route as part of corporate social responsibility. (Photo: ANI)

Delhi HC seeks ED's response on Deepak Talwar's plea challenging deportation

Talwar was booked by ED and CBI in criminal cases of corruption, while I-T dept charged him with tax evasion.

05 Feb 2019 12:11 PM

Asked whether she would continue her stir the Trinamool chief however added, 'Not right now at least...We will take a decision about it after discussing with all the party leaders.' (Photo: ANI | Twitter)

Mamata welcomes Supreme Court ruling on Rajeev Kumar, calls it 'moral victory'

On Shillong as the 'neutral place' of questioning Banerjee noted, 'It is a beautiful place. We have no objection.'

05 Feb 2019 12:03 PM

“2019 Election will be either Modi Vs. Chaos or Modi Vs. Anarchy. Mamata Banerjee's latest acrobatics are the best evidence of the kind of governance India's opposition can provide,” says Union Minister Arun Jaitley. (Photo: PTI)

'Kleptocrat's club': Arun Jaitley hits out at opposition for backing Mamata Banerjee

Jaitley says Banerjee inviting all other opposition leaders to join her protest was to project herself as the nucleus of Opposition.

05 Feb 2019 11:36 AM

The next hearing is on February 20. (Photo: File)

SC directs Kolkata commissioner Rajeev Kumar to cooperate with CBI

The apex court said Kumar will appear before the Central Bureau of Investigation (CBI) for investigation at Shillong in Meghalaya.

05 Feb 2019 11:10 AM

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K.C. Singh