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About 30 results for "saradha group"

CBI starts questioning TMC MP in Saradha scam
DNA

CBI starts questioning TMC MP in Saradha scam

The Sudip Bandopadhyay denied his association with the group DNA, 1 month ago
Rose Valley politically more potent Deccan Herald, 1 month ago
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4 images for saradha group

Hindustan Times, 1 month ago
Hindu Business Line, 3 months ago
Times of India, 5 months ago
Hindu Business Line, 6 months ago

SC grants bail to Saradha scam accused Manoranjana Sinh

The Supreme Court on Monday granted bail to Saradha chit-fund scam accused Manoranjana Sinh.The Central Bureau of Investigation (CBI) arrested the former journalist in October 2015 on suspicions of links with the multi-crore Saradha chit fund scam.She was ...
 Business Standard2 weeks ago Saradha accused Kunal Ghose gets regular bail  Business Standard1 month ago
Sahara Samay English

ED attaches properties of former Union Minister in Saradha scam

The Enforcement Directorate (ED) on Thursday said it has attached properties worth over Rs 60 crore here belonging to former union minister Matang Sinh in connection with the multi-crore rupee Saradha Group chit fund scam.The agency said the properties (two ...
 Prokerala3 weeks ago Saradha case: ED attaches more assets worth Rs.63 crores  Sify3 weeks ago Enforcement Directorate attaches properties of former Union Minister in Saradha scam  Zee News3 weeks ago

Odisha court orders attachment of Saradha Realty property

A special court here has ordered attachment of property worth Rs 4.2 crore in Odisha belonging to chit fund company Saradha Realty India Private Limited, which has been accused of swindling depositors. The designated court judge Gyan Ranjan Mohanty pronounced ...
 Business Standard1 month ago Court directs auction of Saradha Realty properties in Odisha  Prokerala1 month 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.com1 day ago
Rediff.com

Noida ponzi scam: ED registers PMLA case, conducts raids in UP

The Enforcement Directorate (ED) registered a case of money laundering in the Rs 3,700 crore Noida ponzi scam against alleged mastermind Anubhav Mittal and others. The Directorate of Enforcement, Lucknow zone conducted simultaneous searches on Sunday at five ...
 The Financial Chronicle2 weeks ago Rs 3,700cr Noida ponzi: ED raids 5 locations in UP  Rediff.com2 weeks ago Rs 3,700 cr Noida ponzi:ED slaps PMLA case;conducts raids in UP  Deccan Herald2 weeks ago

ED attaches ₹100 cr assets of ex-Minister, wife

Comments will be moderated by The Hindu editorial team. Comments that are abusive, personal, incendiary or irrelevant cannot be published. Please write complete sentences. Do not type comments in all capital letters, or in all lower case letters, or using ...
 The Hindu3 weeks ago
catchnews.com

There's more to Sahara & other Ponzi scams than bribery allegations against PM

Sahara, Sharada, Rose Valley - each of these Ponzi schemes has become a household name in India, and for all the wrong reasons. In fact, such schemes have robbed 10 crore Indian depositors of approximately Rs 2 lakh crore of their hard-earned money. And yet, ...
 catchnews.com1 month ago
catchnews.com

Its all out war between TMC & BJP. Can Didigiri trump Modigiri?

The tussle between the Trinamool Congress and Bharatiya Janata Party has turned into an all out war. After the Central Bureau of Investigation arrested two TMC leaders - Sudip Bandhyopadhyay and Tapas Pal - TMC supporters retaliated violently on Wednesday. A ...
 catchnews.com1 month ago

Furious Didi targets PM Modi, says democracy under threat

[India], Jan. 3 (ANI): Asserting that democracy is under grave threat under Prime Minister Narendra Modi's leadership, a furious West Bengal Chief Minister Mamata Banerjee on Tuesday alleged that the arrest of Trinamool Congress (TMC) MP Sudip Bandopadhyay in ...
 Sify1 month ago
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