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About 957 results for "saradha group"

CBI Sets July 31 as the Deadline for submission of Saradha Scam Related Documents

CBI Sets July 31 as the Deadline for submission of Saradha Sca...

File Photo: Saradha Group of Companies New Delhi : The Central Bureau of Investigation or CBI has given a deadline of July 31 to the police of West Bengal and Odisha to submit all the documents related to the Saradha chit fund scam in which a ... NDTV, 3 days ago
Saradha scam: ED questions Mithun Chakraborty India Today, 22 hours ago
Mithun Chakraborty questioned on Saradha links Times of India, 17 hours ago

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The Hindu, 1 month ago
India TV, 2 weeks ago
The Freepress Journal, 1 month ago
Indian Express, 1 month ago
Calcutta Telegraph, 3 weeks ago
Deccan Chronicle, 1 month ago
First, 1 month ago
Business Standard, 1 month ago
Deccan Chronicle, 1 month ago
India Today, 1 month ago
The Telegraph

Saradha probe: CBI all set with list of ‘big names’

The Central Bureau of Investigation (CBI) is likely to prepare a list of beneficiaries of the Saradha Group who have strong political links.
 Times of India2 weeks ago CBI asks Bengal SIT for seizure list for Saradha scam investigation; might summon Mithun for questioning  DNA India1 week ago CBI Asks SIT to Submit Saradha Scam Papers  New Indian Express1 day ago CBI seeks Saradha files  The Telegraph2 months ago
Business Standard

Remand of Saradha Chief Extended

BHUBANESWAR: A designated court on Monday granted four more days remand of Saradha Group chief Sudipto Sen and Uliburu mining scam main accused Deepak Gupta to the Enforcement Directorate (ED). Both Sen and Gupta have been booked for money ...
 New Indian Express3 days ago Khurda Court Remands Sen in Judicial Custody  New Indian Express3 weeks ago Saradha chief remanded to judicial custody till July 10  Business Standard3 weeks ago Saradha chief remanded in judicial custody till July 10  Business Standard3 weeks ago

Saradha Agents Earned 35% Commission on Deals: ED

Marketing agents who promoted investment schemes of the controversial Saradha group of companies among investors in various states were earning a high commission of 35 per cent till the time the alleged scam became public, says an Enforcement Directorate ...
 Outlook1 month ago Agents may provide clues on Saradha money trail  The Statesman1 month ago Govt yet to identify Saradha land  Indian Express6 days ago Saradha group's agents earned 35% commission on deals: ED  Economic Times1 month ago
Business Standard

Saradha Group-owned school may be up for grabs

The teachers of Lincoln High School in Siliguri, which was earlier owned by the Saradha Group, have appealed to the state government to take over the school.
 Times of India6 days ago Saradha  The Telegraph2 months ago AAMEF Welcomes CBI Probe into Saradha Scam  Outlook2 months ago AAMEF welcomes SC directive for CBI probe into Saradha scam  Business Standard2 months ago

ED takes Sudipta Sen on remand for 10 days

Bhubaneswar, Jul 10 (PTI) A local court today allowed the Enforcement Directorate (ED) to take Saradha Group chief Sudipta Sen on remand for ten days. Sen was produced before the district and sessions court in Bhubaneswar by the ED, which sought a ...
 Press Trust of India2 weeks ago ED takes Saradha Group chief Sudipta Sen on 10-day remand  News on Air2 weeks ago Odisha: ED takes Saradha chief Sudipto Sen in 10-day remand  OrissaDiary2 weeks ago Saradha chief sent to ED custody till 21 July  The Statesman2 weeks ago
The Telegraph

Sen in jail, ED seeks custody

Bhubaneswar, July 3: Saradha group owner Sudipta Sen was today sent to judicial custody till July 10 by the district and sessions court, Khurda, the only designated court in the state to deal with the money laundering cases. Sen, who was produced in the court ...
 The Telegraph3 weeks ago Sudipta Sen remanded to judicial custody for a week in Odisha  Rediff.com3 weeks ago Court remands Sudipta Sen to seven days judicial custody  NewKerala.com3 weeks ago Saradha scam: CBI may grill Sudipta Sen's son  Times of India3 weeks ago
The Hindu

Kolkata businessman named by Saradha chief in ED custody

Santanu Ghosh, the chairperson of computer manufacturing company, Xenitis Group, who was apprehended by the Enforcement Directorate (ED), was remanded by a city court to five days of custody of the central agency here on Wednesday. The ED is probing ...
 The Hindu4 weeks ago ED gets custody of Xenitis chairman  Times of India4 weeks ago Shantanu Ghosh held  The Statesman1 month ago Saradha scam: ED arrests businessman Santanu Ghosh  Business Line1 month ago
The Hindu

Saradha group spent Rs. 500 crore to lure small-time investors: ED

Rs. 2,400 crore collected from investors against post-dated cheques The Enforcement Directorate (ED) probe into the Rs.10,000-crore Saradha chit fund scam has thus far revealed that the group paid a whopping Rs.500 crore to agents to lure small-time investors ...
 The Hindu1 month ago Saradha missing items worry CBI  Times of India1 month ago ED unearths 70 more Saradha bank accounts  Times of India1 month ago ED may quiz Saradha 'beneficiaries' this week  Times of India1 month ago

Bank official grilled over Saradha money trail

ED suspects that a section of bank officers, Xenitis Group chairman Santanu Ghosh and Saradha scamster Sudipta Sen, to whom Ghosh sold out Global Automobiles, are all bolts to the money laundering wheel.
 Times of India4 weeks ago Saradha money pumped into leaders' offices  Times of India4 weeks ago
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