Rajeev Kumar moves Cal HC\, seeks quashing of CBI notice in Saradha chit fund case

Rajeev Kumar moves Cal HC, seeks quashing of CBI notice in Saradha chit fund case

Press Trust of India  |  Kolkata 

additional (ADG), CID, moved the Thursday, seeking quashing of the CBI notice served on him over alleged suppression of facts in the Saradha chit fund scam case.

Justice granted leave to Kumar's for filing a petition in the registry of the court and move the matter for hearing at 2 pm.

Kumar's moved the vacation bench of the high court and prayed for leave to file the petition.

Kumar, a former of Kolkata Police, was appointed ADG, CID, by the before the Lok Sabha elections.

He was, however, removed by the during the poll process and was attached to the

The reinstated him following the withdrawal of the model code of conduct.

The had last week dismissed a plea of Kumar seeking extension of protection from arrest in the multi-crore chit fund scam case.

A vacation bench of the apex court, headed by Justice Arun Mishra, said Kumar can approach the or a trial court here for seeking relief in the case.

In January, the Centre and the had faced an unprecedented standoff after a CBI team, which reached the residence of Kumar for questioning, had to retreat following police intervention.

Banerjee came out in Kumar's defence and launched a sit-in to protest in the city against the Centre's move.

On February 5, the had prevented the agency from any coercive action against Kumar, while directing the former police to appear and co-operate in CBI questioning at a "neutral place". He was questioned by the CBI for nearly five days in Shillong from February 9.

Kumar, who was appointed of Police at Bidhan Nagar Police Commisionerate in 2012, had served as the (SIT) which probed the ponzi scams before the CBI took over.

Last month, the CBI had told the that Kumar's custodial interrogation was necessary as he was not cooperating in the probe and was "evasive" and "arrogant" in answering the queries put to him.

As part of the Rs 2,500-crore scam, the Saradha group of companies duped lakhs of customers, promising higher rates of returns on their investment, the agency said.

Similar modus operandi was adopted by other ponzi companies like operating in West Bengal, and states where gullible investors were duped, it added.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Thu, May 30 2019. 13:25 IST