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About 6 results for "saradha group"

Chit Fund bosses kept under close surveillance in jails

The State Correctional Department has put owners of various chit fund companies, including Saradha Group chairman Sudipto Sen and Rose Valley head Gautam Kundu under close surveillance inside the jail. DNA, 1 month ago

2 images for "saradha group"

Hindu Business Line, 6 months ago
Hindustan Times, 4 months ago
DNA

ED files new case in Noida Ponzi scam

The Enforcement Directorate (ED) registered fresh Prevention of Money Laundering Act (PMLA) case on Tuesday against Anubhav Mittal in connection with online trading scam worth Rs 3700 crores. Mittal, owner of the Ablaze Info Solutions Limited, had been ...
 DNA2 weeks ago

PONZI CENTRAL REMAINS WEST BENGAL

West Bengal has emerged as the epicentre of jhol. Chit funds, multi-level marketing, pyramid and ponzi schemes abound in West Bengal despite Saradha and Rose Valley scams resulting in arrests of top TMC leaders. Year after year, new ponzi schemes are being ...
 The Financial Chronicle1 month ago

Bureaucrats out of favour with govt

GURDIAL SINGH SANDHU IAS officer. Removed as financial services secretary, government of India When: January 2015 Gurdial Singh Sandhu, a 1980 batch IAS officer of Rajasthan cadre, was named financial services secretary by the UPA government in March 2014.
 The Financial Chronicle2 months ago
catchnews.com

Assam: Why is Himanta Biswa Sarma openly attacking a media baron on Twittter?

The last few days saw a series of tweets by powerful Assam minister Himanta Biswa Sarma. The tweets targeted Asomiya Pratidin and it's owner Jayanta Baruah leaving many to wonder as to why a senior minister was so brazenly targeting a media house and its ...
 catchnews.com2 months ago
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