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About 316 results for "saradha group"

Saradha scam: Sudipta Sen's wife, son arrested

Court gives cusody of Saradha scam accused's wife, son to ED

— April 18, 2014 12:24 am Kolkata : Piyali Sen, the second wife and Shubojit Sen, son of multi-crore Saradha Group chit fund scam accused, Sudipta Sen were on Thursday produced before the Chief Judicial Magistrate of Bankshall Court and were sent ... The Freepress Journal, 1 day ago
ED looking into Sudipta Sen's diary Times of India, 18 hours ago
Court gives ED custody of Saradha accused's wife, son Hindu Business Line, 1 day ago

62 images for saradha group

The Hindu, 3 days ago
India TV, 1 month ago, 2 weeks ago
India TV, 1 month ago
Financial Express, 1 month ago
Times of India, 1 month ago
NDTV, 1 month ago
The Hindu, 1 month ago, 1 month ago
Times of India, 1 month ago
Calcutta Telegraph

Saradha Group's Sudipto Sen gets 3 years in prison

Saradha Group head Sudipto Sen was Friday sentenced to three years in prison for defaulting on depositing the provident fund dues of his employees.The magistrate of Bidhannagar court Swati Mukhopadhyay also fined Sen Rs.10,000 in the case related to default ...
 Prokerala1 month ago Saradha property changes hands illegally  Times of India1 week ago Sudipto appears again before Justice Shyamal Sen panel  The Statesman1 month ago Sen panel grills Sudipta  Calcutta Telegraph1 day ago

Rivals unite on default

The Left and the Congress today shared a dais to express solidarity with duped depositors of the Saradha Group, a day after the BJPs Narendra Modi blamed the Mamata Banerjee government for the default scam. CPM leaders such as Biman Bose and Surjya Kanta ...
 The Telegraph1 week ago
Business Line

Ponzy scam: Saradha chief sentenced to 3 years in Jail

A court in Kolkata has sentenced the chairman of the Saradha Group Sudipta Sen to three years in jail in connection with non payment of Provident Fund to his employees to the tune of Rs 3.5 lakh. Sen had confessed to the crime in court. It is one ...
 The Echo Of India1 month ago Saradha CMD jailed for 3 years  Deccan Herald1 month ago Saradha scam: 3-year RI for Sudipto Sen  Nagaland Post1 month ago 3-year rigorous imprisonment for Saradha Group head  Business Line1 month ago

Kunal Ghosh in hospital after falling sick during hunger strike

Suspended Trinamool Congress Rajya Sabha member Kunal Ghosh, arrested in the Saradha Group chit fund scam, was today admitted to a local hospital after falling ill following a hunger strike. Mr Ghosh began his fast soon after the Arambagh ...
 NetIndia123.com2 weeks ago Kunal Ghosh hospitalised for falling sick during hunger strike  New Kerala2 weeks ago State govt plotting to kill me: Kunal Ghosh  The Echo Of India1 month ago

Saradha assets worth Rs 35.4 crore attached

erties of the Saradha Group of Companies in West Bengal and Odisha worth Rs 35.4 were attached by the Enforcement Directorate (ED), a statement issued by the ED on Wednesday said. Saradha was one of eastern India's biggest chit fund firms until ...
 New Delhi Pioneer1 month ago Saradha group assets attached in chit fund scam  Business Standard India1 month ago PTI - SARADHA-ED - ED attaches Saradha Group assets  Namibia Press Agency1 month ago Blow to Saradha panel as ED seizes assets  Times of India1 month ago

ED further attaches properties of Saradha group

The Enforcement Directorate of Eastern region today attached the properties of Saradha group worth Rs 106 crore in the state. These included equity shares of all the 224 companies of the group and insurance policies held in the names of its accused ...
 Business Standard2 weeks ago

CBI probe into Saradha scam gains credence ahead of polls

Thechit-fund scam involving Bengal's Saradha Group appears to behaunting the Trinamool Congress (TMC) ahead of the Lok Sabha pollswith the possibility of CBI (Central Bureau of Investigation) probenow gaining credence.OnWednesday, the Supreme Court ...
 Business Standard3 weeks ago CBI probe into Saradha scam gain credence ahead of poll  Business Standard India3 weeks ago Orissa ponzi scam surpasses that of Bengal by Rs 2,140 cr  Indian Express4 days ago

Dissension brews in BJP over Bengal's first list

Saradha group chairman Sudipta Sen coming out from Calcutta High Court, Tuesday. (Subham Dutta) Not even a week since the BJP's list of 17 candidates was announced, the party is already facing severe protests and dissension among its ranks against ...
 Indian Express1 month ago Saradha: Sudipta Sen jailed for 3 yrs  India Blooms1 month ago

Top official of Saradha rearrested

Days after his release on bail, Saradha media group vice president Somnath Dutta was rearrested, this time on a complaint by a homemaker in Hooghlys Serampore.
 Times of India1 month ago
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