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Ex-Kolkata top cop still elusive, CBI searches to trace him

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Published : Sep 19, 2019, 7:28 PM IST

Updated : Sep 19, 2019, 7:34 PM IST

CBI conducts searches for Rajeev Kumar, asks him to appear before it Friday

Central Bureau of Investigation is carrying out searches in Kolkata to trace former Kolkata Police Commissioner Rajeev Kumar who is untraceable for a week now. The probe agency on Thursday also moved to a city court seeking an arrest warrant against Kumar in the scam.

Kolkata: CBI sleuths on Thursday conducted searches at various locations across the city for top West Bengal police officer Rajeev Kumar in connection with the Saradha ponzi scheme scam and asked him to appear before it on Friday at 11 am.

Kumar, who is the additional director general of CID and is alleged to have suppressed crucial evidences required for preparing the final CBI charge sheet in the scam, has been evading the probe agency's summons to appear before it and his whereabouts could not be traced.

The CBI sleuths branched out to at the IPS officer's mess at Alipore and a five-star hotel on EM Bypass to search for Kumar, the former Kolkata Police Commissioner, during the day.

The probe agency on Thursday also moved to a city court seeking an arrest warrant against Kumar in the scam.

It had sent letters to the director general of West Bengal police, the chief secretary and the home secretary to help it in tracing Kumar.

The director general of police had said that Kumar has gone on leave from September 9 to 25.

He did not appear for questioning despite notices by CBI after the Kolkata High Court withdrew the protection given to him from arrest on Friday last week.

CBI has asked the West Bengal Director General of Police (DGP) to provide the contact details of former Kolkata police commissioner Rajeev Kumar, sources said on Thursday.

The West Bengal DGP in a letter on Monday had told CBI that its notices were sent to Kumar's official residence and his response was awaited, they said.

In the letter, the DGP had said Kumar had intimated him through his lawyer that he was on leave till September 25 and that he was exploring legal remedies available to him.

The Saradha group of companies had allegedly duped lakhs of people to the tune of Rs 2500 crore promising higher rates of return on their investments.

Kumar was part of a special investigation team set up by the state government to investigate the scam before the Supreme Court handed over the case to the CBI in 2014, along with other chit fund cases.

Also read: Ponzi scam: CBI arrests former secy of Odisha Cricket Association

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CBI seeks arrest warrant against Rajeev Kumar in Alipore court
         Kolkata, Sep 19 (PTI) The CBI on Thursday moved a court here seeking an arrest warrant against former Kolkata police commissioner Rajeev Kumar in the Saradha chit fund scam case.
         The agency claimed that the senior IPS officer has failed to appear before it for assisting in the chit fund scam probe despite notices being sent to him on multiple occasions.
         Kumar is not cooperating with it in the probe, the CBI lawyers said in the court of Additional Chief Judicial Magistrate (ACJM), Alipore, Subrata Mukherjee.
         Lawyers representing Kumar, who is currently the additional director general of West Bengal CID, told the court that he is a witness and not an accused and as such the court cannot issue an arrest warrant against him in the case.
         Denying the charge that he was not cooperating with the probe, his lawyers claimed that Kumar is not absconding and had informed the CBI that he would not be available from September 1 to 25.
         The Saradha chit fund case was registered at the Alipore court in South 24 Parganas district. PTI AMR RMS
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Last Updated :Sep 19, 2019, 7:34 PM IST
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