The agency has also called former Trinamool Congress Rajya Sabha MP Kunal Ghosh to Shillong on February 10.
Tag: ponzi scam
CBI vs Mamata: SC Directs Kolkata Police Chief to ‘Faithfully’ Cooperate With CBI in Saradha Scam Probe
The apex court said Rajeev Kumar will appear before the CBI for investigation at Shillong in Meghalaya.
8 Things You Must Know About CVC KV Chowdary’s Dubious Record
CVC’s order that removed CBI Director Alok Verma has been set aside by SC.
‘Absconding’ BJP Ex-Minister G Janardhana Reddy Appears Before Police for Questioning
The Central Crime Branch had launched a hunt for him on Wednesday in connection with a transaction worth crores of rupees.