CBI Information Petition In Best Court docket To Query Ex-Kolkata Police Leader
Rajeev Kumar used to be a part of the Particular Investigation Crew (Record)
New Delhi:
The CBI has approached the Superb Court docket in search of to query senior IPS officer and previous Kolkata police commissioner, Rajeev Kumar, in reference to the multi-crore Saradha chit fund rip-off case.
The central probe company, which has been entrusted with the duty of probing the Ponzi scheme circumstances in West Bengal by means of the Superb Court docket, has moved the recent plea to interrogate the senior police officer once more, alleging that he has no longer been cooperating with it within the ongoing investigation, a supply stated.
The Central Bureau of Investigation (CBI) stated Mr Kumar’s additional wondering is essential to be able to unearth the bigger nexus within the rip-off.
The plea is perhaps taken up for listening to at the reopening of the court docket after the iciness smash.
The Saradha workforce of businesses allegedly cheated lakhs of other people to the track of Rs 2,500 crore, promising top charges of go back on their investments.
The rip-off used to be unearthed in 2013 throughout Mr Kumar’s tenure because the Bidhannagar police commissioner.
Mr Kumar used to be a part of the Particular Investigation Crew (SIT) arrange by means of the West Bengal executive for probing the rip-off, ahead of the Superb Court docket passed over the case to the CBI in 2014, at the side of different chit fund circumstances.
In November ultimate 12 months, the court docket had sought the reaction of the IPS officer at the CBI’s enchantment difficult the anticipatory bail granted to him within the chit fund rip-off by means of the Calcutta Top Court docket.
The probe company had filed an enchantment within the court docket in opposition to the October 1, 2019 order of the Calcutta Top Court docket, which had granted Mr Kumar the relaxation pronouncing it used to be no longer a suitable case for custodial interrogation.
The top court docket had directed Mr Kumar to cooperate with the investigating officials and make himself to be had ahead of them for wondering on a 48-hour realize 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 Classes Court docket in Kolkata.
The centre and the West Bengal executive have been additionally locked in an exceptional standoff after a CBI group had reached Mr Kumar’s professional place of dwelling for wondering him, however needed to retreat because the native police detained its officials.
