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About 286 results for "saradha group"

CBI Summons Nalini Chidambaram Over Saradha Group Link
New Indian Express

CBI Summons Nalini Chidambaram Over Saradha Group Link

KOLKATA: The CBI, which is probing the multi-crore Saradha chit fund scam, has summoned lawyer Nalini Chidambaram, wife of former Finance Minister P Chidambaran to appear before it on Thursday in connection with her alleged involvement with the ... New Indian Express, 1 month ago
TMC ex-MP named in Saradha case Asian Age, 4 weeks 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 week ago Enforcement Directorate Files First Chargesheet In Saradha Chit Fund Case  NDTV4 weeks ago PTI - SARADHA - ED files first charge sheet in Saradha ponzi case  Namibia Press Agency4 weeks ago ED files first charge sheet in Saradha ponzi case  Jagran Post4 weeks 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 week ago
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 West Bengal elections 2016: Why Mamata Banerjee's TMC could retain power despite the hiccups  DNA India13 hours ago TMC all set to come back in West Bengal  DNA India5 days ago
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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 Syndication3 weeks 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

Activist alerts CBI to fraud by Rose Valley

A memorandum was submitted to the CBI on Tuesday in connection with a fraud committed by Rose Valley group at the agency's regional headquarters at Central Government Office Complex in Salt Lake. Amitabha Majumdar, a social activist, met Uperndra ...
 The Statesman1 month ago

Draft law readied to crack down on Ponzi, sham deposit schemes

Inter-Ministerial Group proposes stiff jail terms, fines New Delhi, March 13: A high-level Inter-Ministerial Group has proposed a new law providing for punitive jail terms and fines to curb unregulated deposits and Ponzi schemes. To ...
 Hindu Business Line1 month ago
Millennium Post

Saradha has had no impact, Mamata Banerjee is winning West Bengal: IB report

Kolkata, March 10: TMC- 184, Left Front- 70, Congress-20 and BJP-5. This is what a report by the Intelligence Bureau on the West Bengal elections has to say. Read more: Is BJP interested in West Bengal Assembly elections at all? The report by ...
 Oneindia1 month ago No cakewalk for Mamata  Deccan Herald1 week ago Arrested For Mamata Banerjee Cartoons Once, Professor Contesting Election  NDTV1 month ago TMC comfortably placed in Bengal  Millennium Post1 month ago
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