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About 111 results for "saradha group"

Saradha scam: ED summons Nalini Chidambaram

Saradha Chit Fund scam: Calcutta HC adjourns Saradha bail hear...

and the Enforcement Directorate on March 31, 2016, the partial investment made by Bengal Media of the Saradha Group into her companies is recorded, identified and has also be filed by her company and her duly in taxes. (PTI) Bail hearings for four ... Financial Express, 1 month ago

3 images for "saradha group"

Hindu Business Line, 2 weeks ago, 4 months ago
New Indian Express, 5 months ago

CBI arrests 3 in chit fund case

Shiv Narayan Das is known to be the mentor of Saradha Group chairman Sudipto Sen, who is presently languishing in jail
 Business Standard3 weeks ago CBI arrests 3 directors of Silicon Group is chit fund case  India.com3 weeks ago 3 arrested by CBI in chit fund case  Press Trust of India3 weeks ago West Bengal: 3 arrested by CBI in chit fund case  Oneindia3 weeks ago
The Freepress Journal

Hamas 'infiltrated int'l Gazan aid group,' stole tens of millions of dollars

Kolkata, Aug. 4 (ANI): The Calcutta High Court will on Thursday hear the bail plea for four accused in the Saradha Chit Fund scam. An elderly senior advocate representing one of the accused came to ... Calcutta News.Net - Friday 5th August, 2016 ...
 Calcutta News.Net3 weeks ago Knife wielding man causes panic at Tel Aviv's Hacarmel Market  Calcutta News.Net3 weeks ago 'Would-be Jerusalem bomber learned to make explosives on YouTube, infiltrated Israel'  Calcutta News.Net3 weeks ago Turkey In Crisis: A Reminder Why U.S. Shouldn't Constantly Meddle Abroad  Calcutta News.Net3 weeks ago

Ponzi schemes under SEBI's radar, 567 cases filed so far

SEBI has clamped down Saradha, MPS, Sumangal, MPS Greenery Developers, Sai Prasad, HBN, Alchemist Infra, Rose Valley groups and PACL.
 DNA3 weeks ago Sebi goes after ponzi schemes, files 567 cases so far  Business Standard3 weeks ago SEBI guns ponzi schemes, files 567 cases so far  Hindu Business Line3 weeks ago

Chit fund scam: Former Union Minister Matang Sinh's bail plea rejected by Supreme Court

Matang Sinh was arrested by CBI last year in February in connection connection with the multi-crore Saradha Group chit-fund scam on charges of criminal conspiracy, cheating and misappropriation of funds.
 DNA2 months ago Chit fund scam: SC refuses to entertain interim bail plea of Matang Sinh  Sify2 months ago Chit fund scam: SC declines to entertain Matang Sinh's bail plea  Asian Age2 months ago
Times of India

AT Group chief Sethy attempts suicide in prison

BHUBANESWAR: Pradeep Sethy, CMD of Artha Tatwa (AT) Group chit fund firm, allegedly attempted suicide in Jharpada Special Jail here on Saturday night, his wife Kavita alleged on Sunday. Kavita said he slashed his wrist as he was upset over his ...
 Times of India3 weeks ago
Odisha Television

Former Midas Group MD, wife held in chit fund case

New Delhi, July 26 (IANS) The CBI on Tuesday arrested the former managing director of Odisha-based Midas Touch Group of Companies and his wife in connection with its investigation into a multi-crore chit fund scam. Soubhagya Kumar Samal and his ...
 Yahoo! India1 month ago

Immunisation: Government forms advisory body

THIRUVANANTHAPURAM: THE State Government has constituted a State Technical Advisory Group on Immunisation (STAGI) for advising it on policies and practices to be adopted and implementation of the National Immunisation Programme. STAGI will provide ...
 New Indian Express1 month ago

John Lothian Newsletter: TMX Group Announces Executive Management Change; Intercontinental Exchange Launches ICE Swap For Trading Cleared Single Name CDS; Bitcoin Sinks After Hackers Steal $65 Million From Exchange

First Read Bits & Pieces By John J. Lothian So much for canoeing. Due to some conflicts that popped up, my canoe trip was cancelled. I guess I will just have to sit in my backyard and wait for the mosquitoes to bite me there. This Friday ...
 John Lothian Newsletter3 weeks ago

Pro-Palestinian student group won't recant claim that IDF influences US police brutality

Kolkata, July 12 (IANS) Taking up the West Bengal assembly Public Accounts Committee chairmanship against his own party's wishes, senior Congress leader Manas Bhunia on Tuesday convened the maiden ... Calcutta News.Net - Tuesday 12th July, 2016 ...
 Calcutta News.Net1 month ago Missing Mexican student's face was eaten  Calcutta News.Net1 month ago BBC journalist 'hanged herself after missing flight'  Calcutta News.Net1 month ago Aids epidemic over in Australia  Calcutta News.Net1 month ago
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