CBI sets up special team to trace Rajeev Kumar

The CBI has set up a special team to trace former Kolkata police commissioner Rajeev Kumar, who is alleged to have “evaded” agency’s notices to appear before it in connection with the Saradha ponzi scam case, sources said. Continue Reading

Ponzi scam: SC asks Kolkata police commissioner to appear before CBI

Attorney General K K Venugopal, appearing for the CBI, told the Supreme Court bench, headed by CJI Ranjan Gogoi, that Rajeev Kumar, as head of SIT, had earlier probed the chit fund scam. But he had not only failed to retain the evidence but also provided false call data records of the accused to CBI when it took over the probe on orders from the top court. Continue Reading