The Saradha group is involved in a major financial scam and alleged political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of 200 private companies that was believed to be running CIS, popularly, but ... Business Standard, 1 week ago
Sebi imposes Rs 2-crore fine on Saradha Realty, three others - Indian Express, 1 week ago
Sebi imposes Rs 2-cr fine on Saradha Realty, three others - Siasat Daily, 1 week ago
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Saradha chit fund scandal was a major financial scam caused by the failure of the Ponzi Group run by Saradha Group, a chit fund company They have summoned Nalini Chidambaram to investigate her role in the chit fund scam. (PTI) In relation to the ...Financial Express, 2 months ago Kunal Ghosh released from jail Yahoo! India, 2 weeks ago Saradha chit fund scam: Nalini Chidambaram moves Madras HC against ED summons Times of India, 1 month ago Saradha scam: HC reserves order on petition filed by Nalini Chidambaram The Echo Of India, 1 month ago
TMC minister Madan Mitra. (Photo: PTI) Saradha Group had allegedly cheated investors of Rs 1,200 crore in mainly rural areas, as per an official estimate. Kolkata : An Alipore court on Friday granted bail to former TMC minister Madan Mitra, who is an accused ...Asian Age, 1 month ago Saradha case: Former West Bengal cabinet minister Madan Mitra granted bail Livemint.com, 1 month ago Saradha scam: Former TMC leader Madan Mitra granted bail Firstpost.com, 1 month ago Ex-Trinamool Minister Madan Mitra Gets Bail After 634 Days In Jail In Saradha Scam NDTV, 1 month ago
Kunal Ghosh spent over 34 months in detention as a prime accused in cases against the now-defunct Saradha Group for running Ponzi schemes Kolkata: The Calcutta high court on Wednesday granted interim bail to Kunal Ghosh, former Rajya Sabha MP of the ...Livemint.com, 2 weeks ago
While taking over the residence of the former chairman and managing director of the Saradha Group at FD Block in Salt Lake in the morning, ED officials recovered some documents related to the chit fund company. The Enforcement Directorate (ED) on ...Indian Express, 1 month ago ED takes possession of Sudipto house The Echo Of India, 1 month ago
SEBI has clamped down Saradha, MPS, Sumangal, MPS Greenery Developers, Sai Prasad, HBN, Alchemist Infra, Rose Valley groups and PACL.DNA, 2 months ago Sebi goes after ponzi schemes, files 567 cases so far Business Standard, 2 months ago
New Delhi [India], Oct. 21 (ANI): The Supreme Court on Friday issued notice to the Enforcement Directorate and West Bengal Government on the application of Manoranjana Singh, ex-wife of former union minister and Congress leader Matang Singh, in ...Yahoo! India, 4 days ago
More from: , Mumbai News.Net...and 3 other sources
File photo of Saradha agents in a protest rally in Kolkata An adjudicating officer of the Securities and Exchange Board of India (Sebi) has criticised the regulator's own legal department in the Saradha chit fund matter, for not doing proper ...Smart Investor, 1 week ago
Like former minister Madan Mitra, another accused in the scam, Kunal Ghosh too was granted bail on the condition that he won't leave Narkeldanga area in Kolkata. SUSPENDED TRINAMOOL Congress leader Kunal Ghosh, jailed in connection with the Saradha ...Indian Express, 2 weeks ago Saradha scam: Suspended TMC MP Kunal Ghosh granted interim bail after 3 years India Today, 2 weeks ago HC-SARADHA - Saradha scam: Suspended Trinamool MP Kunal Ghosh gets bail Namibia Press Agency, 2 weeks ago TMC MP Kunal Ghosh Gets Bail in Saradha Scam News18.com, 2 weeks ago
More from: , Financial Express...and 4 other sources
Kolkata, Sep 21 (UNI) The Enforcement Directorate (ED) investigating the money trails of Saradha chit fund scandal and other Ponzi firms in West Bengal today attached the house of defunct Saradha chit fund company chief Sudipto Sen's house at Salt ...United News of India, 1 month ago ED sleuths take possession of Sudipta Sen's Salt Lake house HT Syndication, 1 month ago
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