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

The Supreme Court Tuesday deferred by two weeks the hearing on CBI’s contempt plea in opposition to former Kolkata police commissioner Rajeev Kumar and others alleging non-cooperation by 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 the apex court docket, filed the contempt plea on February 4, 2019 in opposition to Kumar, former Chief Secretary Malay Kumar De and state’s DGP Virendra saying that it was not getting their cooperation within the ongoing probe.

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

A bench comprising Justices S Abdul Nazeer and Sanjiv Khanna deferred the hearing by two weeks because it has been conducting ultimate hearing into the case associated to winding up of six mutual fund schemes of Franklin Templeton.

During transient hearing, senior advocate A M Singhvi, showing for one of many bureaucrats, mentioned the company was “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 group of corporations allegedly duped lakhs of individuals of round Rs 2,500 crore, promising greater charges of return on their investments.

The rip-off was unearthed in 2013 throughout Kumar’s tenure because the Bidhannagar police commissioner.

Kumar was a part of the Special Investigation Team (SIT) arrange by the West Bengal authorities for probing the rip-off, earlier than the Supreme Court handed over the case to the CBI in 2014 together with different chit fund circumstances.

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

The probe company had filed an enchantment within the apex court docket in opposition to the October 1, 2019 order of the Calcutta High Court, which had granted Kumar the aid saying it was not an acceptable case for custodial interrogation.

The excessive court docket had directed Kumar to cooperate with the investigating officers and make himself obtainable earlier than them for questioning on a 48-hour discover by the CBI.

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

The Centre and the West Bengal authorities have been additionally locked in an unprecedented standoff after a CBI crew had reached Kumar’s official residence for questioning him, however had to retreat because the native police detained its officers.

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