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About 955 results for "saradha group"

Saradha scam: CBI searches premises of former Assam ministers
Deccan Chronicle

Saradha scam: CBI searches premises of former Assam ministers

Policemen guard the sealed office of Saradha Group chit fund company in North 24 Pargana district in West Bengal. (Photo: PTI/ File) New Delhi : CBI on Thursday carried out searches at 22 locations including the homes and offices of two former ... Deccan Chronicle, 4 days ago
Assam singer grilled over Saradha links Times of India, 1 day ago
IGP's order on Sen flouts norms The Assam Tribune, 1 day ago

14 images for saradha group, 4 days ago
NDTV, 1 week ago
Times of India, 4 days ago, 1 week ago
First, 1 week ago
Business Today India, 1 month ago
IBN Live, 1 week ago
IBN Live, 2 weeks ago
Odisha Samaya, 2 weeks ago
IndiaTV News, 1 week ago

Jamaat's name crops up in India's Saradha scam

The scam-tainted Saradha Group of India may have diverted nearly Tk 960 crore (Indian Rs 750 crore) to Bangladesh and West Asia with the help of Bangladesh Jamaat-e-Islami. Saradha Group chief Sudipto Sen told the Enforcement Directorate (ED) of ...
 Bangladesh Daily Star1 day ago Saradha links with Bangladeshs JamaateIslami probed  Hindustan Times2 days ago Saradha links with Bangladesh's Jamaat-e-Islami probed  Hindustan Times2 days ago Jamaat got Saradha funds to fan agitation against AL govt  Financial Express Bangladesh6 days ago
International Business Times India

CBI custody of Saradha scam accused businessman Sandhir Agarwal extended

Sandhir Agarwal is suspected to have acted as a middleman with SEBI and other regulatory bodies for Saradha Group chief Sudipto Sen KOLKATA: A city court today extended the CBI custody of city-based businessman Sandhir Agarwal who was arrested for his alleged ...
 Economic Times5 days ago CBI custody of Sandhir Agarwal extended  Indian Express4 days ago Saradha Scam: Court extends CBI custody of Sandhir Agarwal  International Business Times India4 days ago Saradha Scam: CBI Custody of Accused Debabrata Sarkar Extended by Three Days  NDTV5 days ago
The Telegraph

AASU admits to accepting donation from Saradha group

The All Assam Students Union (AASU) took Rs. 7.5 lakh as contribution from the Saradha group in 2010-11. This was told by AASU president Sankar Prasad Ray to a CBI team which searched his
 The Hindu2 days ago Received Rs 7.5 lakh donation from Saradha, admits AASU  Indian Express2 days ago AASU accepts taking cheque from Saradha  The Assam Tribune2 days ago Ready to return money: AASU  The Telegraph12 hours ago

Saradha Group-owned school may be up for grabs

The teachers of Lincoln High School in Siliguri, which was earlier owned by the Saradha Group, have appealed to the state government to take over the school.
 Times of India1 month ago Saradha school plea for takeover  Calcutta Telegraph4 days ago
Indian Express

ED takes Sudipta Sen on remand for 10 days

A local court today allowed the Enforcement Directorate (ED) to take Saradha Group chief Sudipta Sen on remand for ten days. Sen was produced before the district and sessions court in Bhubaneswar by the ED, which sought a 15-day remand. After ...
 Business Standard1 month ago Chitfund: CBI gets AT Group chief on 10-day remand  Business Standard India6 days ago ED to attach Sudipta assets worth Rs 500 cr  Indian Express5 days ago ED takes Saradha Group chief Sudipta Sen on 10-day remand  News on Air1 month ago

Saradha Sudipa on CBI radar

CBI sleuths probing the Saradha multi-crore Ponzi scam are looking for a woman employed at the group’s Midland Park office, who according to them has in her possession some key documents that might give a new dimension to the probe.
 Times of India2 days ago
Business Standard India

After Saradha, Pailan & MPS investors seek refunds

Abhijit Kumar, a post office savings agent, was lured to invest in the debentures of the Pailan group by a post office staff. Unlike Saradha, Pailan has been a known name in West Bengal and has huge presence in the education sector. The group used ...
 Business Standard India3 days ago

Agents seek help on kids

Statesman News Service Kolkata, 27 August Saradha Group agents from Jharkhand approached CBI officials at Salt Lake seeking help as children of two agents were allegedly kidnapped by Maoists, holding the agents responsible for the appalling ...
 The Statesman4 days ago

Hunt for faces behind deals

Calcutta, Aug. 27: The CBI is trying to identify politicians who might have played a role in influencing Saradha Group chairman Sudipta Sen to strike overrated deals although it appeared inevitable that the investments would not yield high returns. As part of ...
 The Telegraph4 days ago
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