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Jalandhar : The Central Bureau of Investigation (CBI) has taken Kolkata Police Commissioner Rajeev Kumar to an undisclosed location lately in Shillong to probe into the multi -crore chit fund rip-off.
Consistent with native media resources, Kumar is at the moment being wondered inside of Assam Rifles regimental centre.
Excellent Court docket previous this week had directed Kumar to seem sooner than the CBI to cooperate into the probe of Saradha Chit -Fund rip-off.
Kumar’s interrogation is adopted by way of an afternoon after Kolkata Police raided two homes of an organization it stated was once connected to Nageshwara Rao, former period in-between director of the CBI. The enforcement company had raided the corporate places of work at Dalhousie’s Clive Row and a construction at Salt Lake’s CA-39.
The transfer is noticed as a ‘revenge’ by way of the town police in keeping with an strive made by way of CBI to go looking the home of Town police leader Rajeev Kumar ultimate Sunday.
Consistent with resources, town police is making an attempt to determine a connection of Angela Mercantile Pvt Ltd- which was once raided lately with Rao’s spouse Mannem Sandhya. The declare was once refuted by way of Rao.
Police resources alleged that there were a “sequence of transactions” between the corporate and Rao’s spouse which might be beneath scanner. The transactions beneath scanner contains – Rs 25 lakh taken as mortgage by way of Rao’s spouse from the corporate in 2011-12, Rs 1.five crore paid to the corporate in 2012-13 and Rs 14 lakh paid as wage to Rao’s daughter.
The police may be anticipated to interrogate Praveen Aggarwal, proprietor of AMPL later within the day.
The case took an unsightly flip few days in the past following a face off between Mamta Bannerjee led West Bengal executive and Narendra Modi led executive on the centre.
The CBI crew that confirmed up at Kumar’s place of dwelling have been detained by way of the town police when they alleged that Kumar had destroyed the most important proof associated with the chit fund rip-off.
Calling it a ‘political vendatta’, Banerjee sat at the dharna for 3 days and lifted it most effective after Excellent Court docket supplied immunity to Kumar in opposition to arrest given that he would cooperate within the chit fund rip-off investigation.
In the meantime, CBI has dispatched a crew of 10 officials to Kolkata to assist the native unit headed by way of joint director Pankaj Srivastava to probe chit fund rip-off circumstances within the state.