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About 217 results for "saradha group"

Probe completed against Saradha Group chit fund companies: Centre

New Delhi, May 3 (UNI) The Government has completed investigation against politically sensitive Saradha batch of companies, Rose Valley Group, along with another 67 firms which were collecting funds under ponzi schemes, the Rajya Sabha was informed ... United News of India, 2 weeks ago

Mamata magic powers Trinamool to record tally

The smile on Mamata Banerjee's face was unmistakable. Despite a pitch-perfect campaign called "from Narada to Saradha" by the Opposition - the Left Front, the Congress and the Bharatiya Janata Party (BJP)- West Bengal has delivered a much larger ...
 Business Standard India4 days ago Mamata Banerjee flies high despite Saradha, Burdwan or Narada  Oneindia5 days ago

An 'innocent' Saradha bigwig's tragic tale

The article below represents a preview only and is not meant for reuse or republishing. Kolkaa, May 19 -- Three years changed his life completely. He had a happy family, happy colleagues and happy clients. But as soon as the Saradha empire ...
 HT Syndication5 days ago
NDTV

Saradha trail: ED yet to get clue of half the missing money

The article below represents a preview only and is not meant for reuse or republishing. Kolkata, April 19 -- The Enforcement Directorate (ED), which is investigating the multi-crore Saradha scam, has failed to trace half the money that had been ...
 HT Syndication1 month ago Enforcement Directorate Files First Chargesheet In Saradha Chit Fund Case  NDTV1 month ago PTI - SARADHA - ED files first charge sheet in Saradha ponzi case  Namibia Press Agency1 month ago ED files first charge sheet in Saradha ponzi case  Jagran Post1 month ago
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DNA India

BJP, TMC two sides of the same coin: Mishra

Kolkata, Mar 29 () Assailing BJP and Trinamool Congress for their "silence" over Saradha scam and Narada sting operation, CPI(M) state secretary Suryakant Mishra today said both the parties are two sides of the same coin. Prime Minister Narendra ...
 Times of India1 month ago West Bengal Assembly Elections 2016: BJP, TMC two sides of the same coin, says CPI(M) state secretary Suryakant Mishra  ZeeNews.com1 month ago Mamata redux: West Bengal roars for tigress  India Today5 days ago Mamata Banerjee: Can the mother of all didis swing Bengal a second time?  Times of India1 week ago
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Saradha ache for Mamata in North Dinajpur

Islampur (North Dinajpur), April 16: Mohammad Mohiuddin, 54, had deposited Rs 50,000 with Saradha in 2011 after being promised double the amount in return in three years. "I am a poor farmer. I had deposited the money with the hope that I would ...
 Calcutta Telegraph1 month ago

Cops seize bags full of Saradha papers dumped in Sonarpur

The article below represents a preview only and is not meant for reuse or republishing. Kolkata, April 5 -- The police on Monday seized bags full of documents of the tainted Saradha Group which had been dumped on the disposal ground of the ...
 HT Syndication1 month ago

TMC ex-MP named in Saradha case

The Enforcement Directorate (ED) on Thursday submitted its first chargesheet in the multi-crore Saradha chit fund scam case at the city sessions court, naming former Trinamul Congress MP Srinjoy Bose and chairman of the Saradha group Sudipta Sen, among ...
 Asian Age1 month ago

AgriGold issue rocks the Assembly

: The financial irregularities committed by the AgriGold group of companies rocked the Legislative Assembly on Monday even as the government expressed its willingness to order a probe by the Central Bureau of Investigation for protecting the ...
 The Hindu1 month ago
Hindu Business Line

Checking Ponzis

In February 2014, the boss of the Sahara group, Subrata Roy, was arrested on orders of the Supreme Court for failing to repay money collected from depositors. In December 2014, the creators of the Saradha scam were arrested by the CBI for running a ...
 Hindu Business Line1 month ago
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