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About 991 results for "saradha group"

Rose Valley scam set to singe Trinamool MP Tapas Pal
India Today

Rose Valley scam set to singe Trinamool MP Tapas Pal

It's not just the Saradha scam that is stinging the Trinamool Congress in West Bengal. Now even the Rose Valley Group scam is set to singe the ruling dispensation here. On Wednesday, the Central Bureau of Investigation (CBI) raided the residence of ... India Today, 9 hours ago

24 images for saradha group

The Freepress Journal, 2 weeks ago, 1 week ago
Business Today India, 1 week ago
India Today, 6 days ago, 2 weeks ago, 2 weeks ago
Oneindia, 2 weeks ago
IBNLive India News, 2 weeks ago
NDTV, 3 weeks ago
Calcutta Telegraph, 1 day 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! India21 hours ago Ponzi scam: ED attaches 2,631 bank accounts of Rose Valley group  Deccan Chronicle21 hours ago Enforcement Directorare to probe funding of lawyers by Rose Valley in ponzi scam  DNA1 month ago
The Telegraph

Land purchase spree before Saradha end

Saradha chief Sudipta Sen had bought several parcels of land even as the group was on the verge of sinking at the end of 2012 in an attempt to impress upon depositors and agents that all was well, the Enforcement Directorate has learnt. The land - in Bengal, ...
 The Telegraph1 day ago
Ani News

Saradha scam: HC rejects Agarwal's bail prayer

Calcutta High Court on Tuesday 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 and ...
 Zee News1 week ago Saradha scam: Calcutta HC rejects Sandhir Agarwal's bail prayer  Economic Times1 week ago HC rejects Agarwal's bail prayer  Business Standard1 week ago Saradha Scam: HC Rejects Agarwal's Bail Petition  Outlook1 week ago
Business Today India

Saradha, Rose Valley illegally raised Rs 12,740 crore: Centre

Probing illicit fund raising by Kolkata-based companies, the Ministry of Corporate Affairs has found that group companies of Saradha and Rose Valley mobilised amounts worth Rs 12,740 crore. The ministry has completed probes against Saradha Realty ...
 Indian Express1 week ago Saradha, Rose Valley illicitly raised Rs 12,740 cr: Govt  Business Standard1 week ago Saradha, Rose Valley raised Rs 12,740 cr: Govt  The Assam Tribune1 week ago Chit fund scam: Saradha, Rose Valley raised Rs 12,740 cr  Business Today India1 week ago

Saradha scam: ED arrests Sudipta Sen's close aide

A file photo of Sudipta Sen, Saradha group CMD. The Enforcement Directorate on Friday arrested one of his close associate in the Saradha scam. TOPICS A close associate of Saradha scam main accused Sudipta Sen was on Friday arrested by ...
 The Hindu2 weeks ago More TMC leaders under Ponzi-link lens  Times of India1 week ago Saradha scam: ED quizzes Assam ex-minister's …  Yahoo! India2 weeks ago Sudipta Sen aide with links to TMC leader held  Indian Express2 weeks ago
Millennium Post

Enforcement Directorate to attach Saradha properties worth Rs 500 crore

These properties, held in the name of Saradha group chief Sudipto Sen, are large pieces of land at Bishnupur in Malda (including an orchard). KOLKATA: Enforcement Directorate (ED) which is probing the money trail in the Saradha ponzi scam will further attach ...
 Economic Times1 week ago ED to Attach Saradha Properties Worth Rs 500 Crore  Outlook India1 week ago Saradha Scam: ED to attach properties worth Rs500 crore in Malda  Money Life1 week ago Chit fund scam: ED to attach Saradha properties worth ...  Firstpost.com1 week ago

Do our pension plans carry risk?

By Priya Sunder In 2013, the Saradha Group financial scam threatened to bring down the ruling government in West Bengal. The group ran fraudulent investment sch emes, collecting thousands of crores from lakhs of investors, promising astronomical ...
 Economic Times1 week ago

BJP hits out at Mamata Banerjee, says Saradha group flourished because of Trinamool

Kolkata, Feb 9: Hitting out at West Bengal's ruling Trinamool Congress over the Saradha scam, the BJP on Monday slammed the Mamata Banerjee government for "shielding" the perpetrators of the multi-crore rupee scandal. Alleging involvement of ...
 Oneindia3 weeks ago Saradha flourished because of Trinamool Congress: BJP  ZeeNews.com3 weeks ago Saradha Scam: BJP Wants CBI to Interrogate Mamata Banerjee, After the Agency Que  International Business Times India1 month ago
IBN Live

Saradha scam case: EC arrests Prashanto Naskar, a close aide to Sudipto Sen

The Enforcement Directorate (ED) has arrested Prashanto Naskar, a close aide of Saradha Group chairman Sudipto Sen on Friday in the Saradha scam case. The agency, sources said that the 40-year-old was arrested after few hours of interrogation at its Salt Lake ...
 IBN Live2 weeks ago Saradha Scam: Man who brought Mitra, Sen together arrested  Oneindia2 weeks ago
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