Saradha scam: SC defers hearing on CBI plea to quiz Bengal ex-police commissioner Rajeev Kumar

The Supreme Court Tuesday deferred by means of two weeks the listening to on CBI’s contempt plea towards former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by means of them in its probe into the multi-crore-rupee Saradha chit fund rip-off case.

The CBI, entrusted with investigating the Ponzi scheme circumstances in West Bengal by means of the apex court docket, filed the contempt plea on February 4, 2019 towards Kumar, former Chief Secretary Malay Kumar De and state’s DGP Virendra announcing that it used to be no longer getting their cooperation within the ongoing probe.

The company additionally sought cancellation of bail granted to Kumar and his custodial interrogation as he used to be “evasive during questioning”.

A bench comprising Justices S Abdul Nazeer and Sanjiv Khanna deferred the listening to by means of two weeks as it’s been carrying out ultimate listening to into the case associated with completing of six mutual fund schemes of Franklin Templeton.

During temporary listening to, senior suggest A M Singhvi, showing for one of the crucial bureaucrats, mentioned the company used to be “reviving something which is age old”.

“The contempt always remains alive,” mentioned Solicitor General Tushar Mehta, showing for the CBI.

“It becomes alive during elections,” mentioned Singhvi.

The Saradha workforce of businesses allegedly duped lakhs of other folks of round Rs 2,500 crore, promising upper charges of go back on their investments.

The rip-off used to be unearthed in 2013 all over Kumar’s tenure because the Bidhannagar police commissioner.

Kumar used to be a part of the Special Investigation Team (SIT) arrange by means of the West Bengal executive for probing the rip-off, earlier than the Supreme Court passed over the case to the CBI in 2014 along side different chit fund circumstances.

In November 2019, the apex court docket had sought the reaction of the IPS officer at the CBI’s attraction difficult the anticipatory bail granted to him within the chit fund rip-off by means of the Calcutta High Court.

The probe company had filed an attraction within the apex court docket towards the October 1, 2019 order of the Calcutta High Court, which had granted Kumar the comfort announcing it used to be no longer a suitable case for custodial interrogation.

The prime court docket had directed Kumar to cooperate with the investigating officials and make himself to be had earlier than them for wondering on a 48-hour understand by means of the CBI.

On September 21, 2019, a pre-arrest bail plea of the IPS officer used to be rejected by means of the Alipore District and Sessions Court in Kolkata.

The Centre and the West Bengal executive had been additionally locked in an unheard of standoff after a CBI staff had reached Kumar’s professional place of dwelling for wondering him, however needed to retreat because the native police detained its officials.

Source link

Leave a Comment