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About 543 results for "saradha group"

After Matang, Mukul Roy may be charged in Saradha scam
Times of India

After Matang Mukul Roy may be charged in Saradha scam

"A senior official said that there is strong evidence showing that Roy took part in-Saradha-group meetings, which ultimately led to cheating New Delhi News.Net, 6 days ago

Dutta submits Saradha papers

Assam Congress president Anjan Dutta today submitted some documents relating to his business dealings with Saradha Group to the Enforcement Directorate (ED) in Calcutta. An official source said Dutta visited the ED's regional office in Salt Lake's CGO Complex ...
 The Telegraph1 week ago Saradha scam: Assam Congress president questioned  Asian Age1 month ago Saradha Scam: CBI Questions Assam Congress Chief Anjan Dutta  NDTV1 month ago Saradha scam: CBI questions Assam PCC Chief  Business Standard1 month ago
Indian Express

West Bengal: Local court sends Saradha group chief to 14 days judicial custody

Saradha Group chief Sudipta Sen. Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a retired soldier on Tuesday. ...
 Indian Express1 month ago Darjeeling CJM court sends Sudipta...  The Echo Of India1 month ago Sudipta Sen gave Rs 28 crore to Matang Sinh 'under duress': CBI chargesheet  Times of India2 weeks ago Saradha group chief Sudipta Sen sent to 14 days JC  Press Trust of India1 month ago
Indian Express

Saradha scam: Rose Valley chief sent to five days ED custody

Kolkata, March 26 (IANS) A court here on Thursday sent Rose Valley Group chairman Gautam Kundu to five days Enforcement Directorate custody, following his arrest in connection with the multi billion rupee Saradha chit fund scam.
 News Chennai Online1 month ago Rose Valley's Kundu keeps away from jewellery retailing business [Mint, New Delhi]  BusinessWeek3 weeks ago CBI arrests Rose Valley Group chief Kundu  Deccan Herald1 month ago Rose Valley group chairman arrested in chit fund scam  Indian Express1 month ago
New Indian Express

In Jolt to TMC, CBI Blows Lid off New Scam

KOLKATA: The CBI unearthed a chit fund scandal larger than the Saradha scam, while raiding 42 of the Rose Valley group's offices across the country and TMC MP Tapas Pal's residence on Wednesday night. CBI officials, who worked on Thursday despite ...
 New Indian Express2 months ago Rose Valley scam: Another headache in the making for TMC  Oneindia1 month ago Rose Valley scam set to singe Trinamool MP Tapas Pal  India Today2 months ago Saradha Scam: Tapas Paul's house among 43 locations searched by CBI  Indian Express2 months ago

HC rejects Agarwal's bail prayer

Calcutta High Court today rejected the bail prayer of Sandhir Agarwal, accused of having taken money from Saradha group chairman Sudipta Sen by promising him to manage market regulator SEBI. A division bench comprising Justice Subhrokamal Mukherjee ...
 Business Standard2 months ago Itand#8217;s all about saradha chit fund scam! beware of ponzi schem  CAclubindia2 months ago Court rejects bail plea of AT group chief  Odisha Television1 month ago Saradha scam: HC rejects Agarwal's bail prayer  Zee News2 months ago

Sebi bars ICore E Services from raising public money

The company is already being probed by SFIO along with West Bengal-based groups such as Saradha and Rose Valley. The Securities and Exchange Board of India (Sebi), prima facie, found that ICore E Services was mobilising funds from the public without complying ...
 Economic Times2 months ago Ponzi schemes: iCore MD Anukul Maiti arrested in West Bengal  Livemint.com2 weeks ago

Saradha probe: Trinamool Congress MP Arpita Ghosh to face interrogation

She has been associated with Saradha media arm Ekhon Samay and herself filed case against defunct group for alleged mismanagement of payment of salaries Press Trust Of India | Kolkata March 19, 2015 Last Updated at 20:20 IST She has been associated with ...
 Business Standard1 month ago PTI - SARADHA-ARPITA - ED summons TMC MP Arpita Ghosh to face Saradha interrogation  Namibia Press Agency1 month ago ED Summons TMC MP Arpita Ghosh to Face Saradha Interrogation  Outlook India1 month ago
IBN Live

Saradha scam: ED interrogates painter Shuvaprasanna

The agency had earlier questioned the painter in connection with the sale of his shares in a TV channel to Saradha Group chief Sudipta Sen. KOLKATA: The Enforcement Directorate (ED) officials today interrogated painter Shuvaprasanna for the second time in ...
 Economic Times1 month ago PTI - SARADHA-ED - ED interrogates painter Shuvaprasanna  Namibia Press Agency1 month ago Saradha scam case: EC arrests Prashanto Naskar, a close aide to Sudipto Sen  IBN Live2 months ago ED grills Shuvaprasanna  The Echo Of India1 month ago
Deccan Chronicle

Why Rose Valley Group is in the new …

Kolkata, March 4 (IANS) The Rose Valley Group came into focus after the Saradha ponzi scam broke in early 2013. The same year, the corporate affairs ministry named Rose Valley as one of the 73 companies involved in ponzi schemes in West Bengal. ...
 Yahoo! India2 months ago Ponzi scam: ED attaches 2,631 bank accounts of Rose Valley group  Deccan Chronicle2 months ago
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