{"id":48107,"date":"2017-05-03T10:35:07","date_gmt":"2017-05-03T05:05:07","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=48107"},"modified":"2017-05-03T10:35:07","modified_gmt":"2017-05-03T05:05:07","slug":"former-ed-officer-surrenders-sent-police-custody","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/former-ed-officer-surrenders-sent-police-custody","title":{"rendered":"Former ED officer surrenders, sent to police custody"},"content":{"rendered":"<figure id=\"attachment_45436\" aria-describedby=\"caption-attachment-45436\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"45436\" data-permalink=\"https:\/\/www.legalindia.com\/news\/three-arrested-jnu-housing-complex-burglaries\/detained\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?fit=300%2C225&amp;ssl=1\" data-orig-size=\"300,225\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"detained\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?fit=300%2C225&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?fit=300%2C225&amp;ssl=1\" class=\"wp-image-45436 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?resize=300%2C225&#038;ssl=1\" alt=\"Former ED officer surrenders, sent to police custody\" width=\"300\" height=\"225\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?w=300&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/10\/detained.jpg?resize=133%2C100&amp;ssl=1 133w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-45436\" class=\"wp-caption-text\">Former ED officer surrenders, sent to police custody<\/figcaption><\/figure>\n<p>Former Enforcement Directorate officer Manoj Kumar was today remanded to police custody till May 12 after he surrendered before a city court in connection with an extortion case that allegedly revealed his links with the accused in the Rose Valley chit fund scam.<\/p>\n<p>Kamal Somani, a chartered accountant, had lodged a complaint at Shakespeare Sarani police station here, alleging that money had been extorted from him following raids led by Kumar at his firm.<\/p>\n<p>Kumar, the investigating officer in the Rose Valley case, was removed from the position by the ED after the Kolkata police, probing the charges of extortion against him, found CCTV footage which purportedly showed the ex-ED officer with Shubhra Kundu, the wife of Rose Valley Group head Gautam Kundu, at a Delhi hotel.<\/p>\n<p>Rejecting Kumar&#8217;s bail plea, 5th Special Judge, Bankshall Court, Debabrata Sinha sent him to police remand till May 12 after he surrendered earlier in the day.<\/p>\n<p>Kumar&#8217;s anticipatory bail pleas had earlier been rejected by the Supreme Court and the Calcutta High Court.<\/p>\n<p>Rejecting his anticipatory bail plea on March 28, the apex court had directed Kumar to surrender within a week.<\/p>\n<p>He has been booked for extortion, criminal conspiracy and under the Prevention of Corruption Act.<\/p>\n<p>Rose Valley, whose operations were spread over several states, is being probed by the ED under the Prevention of Money Laundering Act.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Former Enforcement Directorate officer Manoj Kumar was today remanded to police custody till May 12 after he surrendered before a city court in connection with an extortion case that allegedly revealed his links with the accused in the Rose Valley chit fund scam. Kamal Somani, a chartered accountant, had lodged a complaint at Shakespeare Sarani [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":44292,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84,1],"tags":[146,32748,31987,39396,117,80,2905,38436],"class_list":["post-48107","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","category-top-law-news","tag-court","tag-criminal-news","tag-featured","tag-former-ed-officer-surrenders","tag-law","tag-legal-news","tag-police-custody","tag-rose-valley-chit-fund-scam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Former ED officer surrenders, sent to police custody - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Former Enforcement Directorate officer Manoj Kumar was today remanded to police custody till May 12 after he surrendered before a city court in connection - Get the latest legal news from the Supreme Court, High Courts, and government. 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The Central Bureau of Investigation (CBI) had earlier questioned Ghosh & Rajeev Kumar, who headed the Special\u2026","rel":"","context":"In &quot;Court, Judiciary &amp; Legal System&quot;","block_context":{"text":"Court, Judiciary &amp; Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-2019-07-18T132135.015.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":14487,"url":"https:\/\/www.legalindia.com\/news\/rajasthan-cop-surrenders-in-staged-shootout-case","url_meta":{"origin":48107,"position":1},"title":"Rajasthan cop surrenders in staged shootout case","author":"Legal India Admin","date":"November 10, 2011","format":false,"excerpt":"A Rajasthan Police Service officer accused of killing criminal Dara Singh in a staged police shootout surrendered before a court here Wednesday, a lawyer said. He was sent to judicial custody till Nov 14. Additional Superintendent of Police Arsad Ali had been declared a proclaimed absconder in the Oct 23,\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":43240,"url":"https:\/\/www.legalindia.com\/news\/accused-surrenders-journalist-murder-case","url_meta":{"origin":48107,"position":2},"title":"Accused surrenders in journalist murder case","author":"Legal India News","date":"June 2, 2016","format":false,"excerpt":"Laddan Mian, one of the main accused in journalist Rajdeo Ranjan murder case and a close associate of jailed RJD strongman Mohammad Shahbuddin, today surrendered before the Chief Judicial Magistrate court's in Siwan. Chief Judicial Magistrate (CJM) Arvind Kumar Singh remanded Laddan Mian to 14-day judicial custody. 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Mitra is accused in the multi-crore rupees Saradha chit fund scam. The TMC\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Madan Mitra surrenders in court, remanded to judicial custody","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/cullcutta-HC.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":40160,"url":"https:\/\/www.legalindia.com\/news\/police-nod-to-grill-rose-valley-chief-at-kolkata-jail","url_meta":{"origin":48107,"position":5},"title":"Police nod to grill Rose Valley chief at Kolkata jail","author":"Legal India News","date":"November 30, 2015","format":false,"excerpt":"A Jalpaiguri court today allowed Jalpaiguri district police to interrogate chairman of ponzi firm Rose Valley Group, Gautam Kundu, at Presidency Correctional Home inKolkata in connection with a case of cheating of Rs 2.40 lakh. The Jalpaiguri district court also directed the police to take Kundu to the Presidency Correctional\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Police nod to grill Rose Valley chief at Kolkata jail","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/09\/bribery-case-300x166.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-cvV","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/48107","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=48107"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/48107\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/44292"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=48107"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=48107"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=48107"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}