HomeNewsIndiaKolkata Police chief Rajeev Kumar, ex-MP Kunal Ghosh appear before CBI for questioning in Shillong

Kolkata Police chief Rajeev Kumar, ex-MP Kunal Ghosh appear before CBI for questioning in Shillong

Ghosh arrived at the CBI office here shortly after 10 am while Kumar reached an hour later, an official told PTI.

February 11, 2019 / 13:20 IST
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IMA Ponzi scheme case: A multi-crore scheme run by Karnataka-based I-Monetary Advisory (IMA) and its group entities allegedly duped lakhs of people by promising higher returns using Islamic ways of investment. The Central Bureau of Investigation (CBI) is currently investigating the case and has filed at least three FIRs. (File image of the CBI headquarters)
IMA Ponzi scheme case: A multi-crore scheme run by Karnataka-based I-Monetary Advisory (IMA) and its group entities allegedly duped lakhs of people by promising higher returns using Islamic ways of investment. The Central Bureau of Investigation (CBI) is currently investigating the case and has filed at least three FIRs. (File image of the CBI headquarters)

Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress MP Kunal Ghosh on Monday appeared before the CBI here for questioning in connection with investigations in chit fund cases. This is the third day of grilling for Kumar and the second for Ghosh.

Ghosh arrived at the CBI office here shortly after 10 am while Kumar reached an hour later, an official told PTI.

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On Sunday, the probe agency questioned Kumar separately and also along with Ghosh. The marathon questioning of the two lasted over eight hours, he said.

The former Trinamool Congress MP was arrested in 2013 in the Saradha ponzi scam and has been out on bail since 2016.