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Chit fund scams probe : Police investigation




Chit fund scams probe : Police investigation


CBI on Saturday looked for the Supreme Court’s consent to capture and cross examine previous Kolkata police. Chief Rajeev Kumar in the multi-crore chit finance trick cases following the court’s March 26 perception. That there is “something exceptionally, intense” in his job in the issue.
CBI’s choice to move the SC comes after the court’s remark. On the office’s status report on Kumar’s scrutinizing in Shillong. Demonstrating the anxieties raised by the report, the application. To be take. In the mood for hearing by a seat headed by CJI Ranjan Gogoi. On Monday, blames Kumar for purposely stifling vital proof, being sly over altering of call information records. And permitting chit subsidize gatherings — Saradha and Rose Valley — to keep gathering cash. From clueless individuals regardless of the West Bengal police enlisting cases in the trick.


CBI said the tone and tenor of Kumar’s answers amid his cross examination by CBI which. And done on the requests of the SC, proposes he was in effect intentionally shifty in his endeavors to deceive the office to likely “shield somebody”. The office had before told the SC that “inaction, specific activity, police and chit subsidize nexus and working of the SIT (which tested the trick for a year till the SC depended it to CBI in 2014) was in reality used to shield organizations, for example, Saradha, Rose Valley and Tower Group and so on, which have given tremendous commitments (even by method for checks) to the gathering in power in West Bengal (TMC).”
On February 5, the SC shielded Kumar from capture however had requested that he submit to cross examination by CBI at an impartial scene, Shillong, following the fracas in Kolkata where individuals from a CBI group were confined by the Bengal police from when they looked to address Kumar, who was then the Kolkata police official. Following this, the SC started hatred procedures against state boss secretary Malay De, DGP and Kumar on an application recorded by the CBI. The organization is looking for excursion of the February 5 between time assurance from capture to Kumar.
Chowkidar Rajesh Iyer
CBI had likewise grumbled to the SC about non-participation from cell phone specialist. Organizations — Airtel and Vodafone — in giving total CDRs of chit support trick charged. As the record give over by the Kumar-drove SIT was mess with or deficient. Both specialist organizations had guaranteed that they generally collaborate with law upholding offices.
On March 26, the SC seat driven by CJI Gogoi scrutinized the CBI status report and stated. “There is something which is, intense.” It said it would not be legitimate to pass arranges based on the status report without giving a Kumar chance to react.

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