NurPhoto by means of Getty Photographs
SHILLONG — The CBI will proceed the wondering of Kolkata Police Commissioner Rajeev Kumar for the second one day on Sunday and previous TMC MP Kunal Ghosh will seem in particular person on the investigating company’s place of job in Shillong for interrogation in reference to the Saradha chit fund rip-off, officers mentioned Saturday.
3 senior CBI officials wondered Kumar for just about 9 hours on Saturday about his alleged position within the tampering of the most important proof within the rip-off, the officers mentioned.
There used to be no briefing by means of the Central Bureau of Investigation (CBI) at the wondering which started at round 11 am at its extremely secured place of job at Oakland right here as in step with the instructions of the Ideally suited Court docket.
Kumar’s suggest Biswajit Deb, who could also be the TMC coordinator for Meghalaya, mentioned Kumar is “cooperating and complying” with the CBI.
“He (Kumar) has come right here at the orders of the Ideally suited Court docket. He has complied previous and he’s complying now as in step with the orders,” he informed journalists outdoor the CBI place of job.
Kumar led the particular investigation group (SIT) shaped by means of West Bengal Leader Minister Mamata Banerjee to investigation the chit fund rip-off earlier than the probe used to be passed over to the CBI by means of the apex court docket.
He’s going to be provide on the CBI place of job for the second one day the following day, mentioned Deb, who met Kumar together with two senior IPS officials from West Bengal ― Javed Shamim and Murlidhar Sharma ― 3 times all over the day for short classes.
The company might confront him with Kunal Ghosh who has additionally been referred to as on Sunday, however a last name will likely be taken by means of the investigating officer found in Shillong, company resources mentioned.
The CBI is depending on a 91-page letter from Ghosh, who used to be expelled by means of TMC, to the Enforcement Directorate, detailing the position of Kumar in dealing with the ponzi rip-off probe after the principle accused, Sudipta Sen and Debjani Mukherjee, each promoters of Saradha Staff of businesses, had fled to Kashmir, officers mentioned in Kolkata.
Sen and Mukherjee had been arrested in 2013 from Kashmir.
Ghosh had implicated BJP chief Mukul Roy, who used to be as soon as the right-hand guy of Banerjee and 12 others within the Saradha rip-off.
The Ideally suited Court docket had directed Kumar on Tuesday to seem earlier than the CBI and “faithfully” cooperate within the investigation of instances bobbing up out of the Saradha chit fund rip-off.
The apex court docket had additionally directed Kumar to seem earlier than the investigating company at a impartial position in Shillong “to keep away from all useless controversy” and made transparent that he would no longer be arrested.
The CBI had moved the Ideally suited Court docket after its officers had been thwarted by means of Kolkata Police after they had long gone to Kumar’s authentic place of dwelling in Kolkata to query him on February three.
Leader Minister Mamata Banerjee had rushed to the spot and had staged a three-day ‘Save the Charter’ dharna in opposition to the CBI transfer and accused Top Minister Narendra Modi and BJP nationwide president Amit Shah of plotting a ‘coup’.
The central investigating company had mentioned that its officers had sought after to query Kumar to plug the holes within the Saradha investigation case as he used to be intended to be in ownership of sure key paperwork as a member of the particular investigation group.