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About 132 results for "saradha group"

Sebi imposes Rs 2-crore fine on Saradha Realty, three others
Indian Express

Sebi imposes Rs 2-cr penalty on Saradha Realty, executives

The Saradha group is involved in a major financial scam and alleged political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of 200 private companies that was believed to be running CIS, popularly, but ... Business Standard, 1 month ago

3 images for "saradha group"

Hindu Business Line, 3 weeks ago
Times of India, 2 months ago
Hindu Business Line, 4 months ago

Former TMC Rajya Sabha MP Kunal Ghosh gets bail

Kunal Ghosh spent over 34 months in detention as a prime accused in cases against the now-defunct Saradha Group for running Ponzi schemes Kolkata: The Calcutta high court on Wednesday granted interim bail to Kunal Ghosh, former Rajya Sabha MP of the ...
 Livemint.com2 months ago

BJP calls Mamata Queen of Saradha

The Bharatiya Janata Party (BJP) on Monday hit back at West Bengal Chief Minister Mamata Banerjee for her criticism of the demonetisation move, describing her as Queen of Saradha, referring to the multi-crore rupee Saradha chit fund scam. The West ...
 Nagaland Post3 weeks ago BJP Attacks Mamata Banerjee, Calls Her 'Queen Of Saradha'  NDTV3 weeks ago BJP attacks Mamata, calls her 'Queen of Saradha'  News Track India3 weeks ago BJP attacks Mamata, calls her Queen of Saradha  Day After India3 weeks ago
Calcutta Telegraph

PM Saradha salvo at Mamata

Modi and Mamata Nov. 20: Narendra Modi today alluded to the Saradha scandal to indirectly attack Mamata Banerjee for her campaign against the demonetisation drive, prompting the chief minister to say the Prime Minister was "equating corruption ...
 Calcutta Telegraph2 weeks ago Saradha,Narada barb at Mamata  Calcutta Telegraph3 weeks ago
The Freepress Journal

Left, Congress come together in Bengal chit fund victims' rally

IANS Kolkata, Nov 22 (IANS) An organisation of investors and sufferers in the multi-crore rupee Saradha chit fund scam took out a rally, led by state CPI-M and Congress heavyweights, on Monday against state government's inactivity on the issue. ...
 News Track India2 weeks ago Saradha chit fund scam: Kunal Ghosh released from jail in kolkata  The Freepress Journal2 months ago Kunal Ghosh released from jail  Yahoo! India2 months ago

Opposition unity on issue of demonetisation weakening? Cong, CPM cadres slam Mamata over chitfund scam

Yesterday, Congress and CPM cadres took out a procession in Kolkata slamming Trinamool Congress government for the Saradha chit fund scam instead of shouting slogans against PM Modi's demonetisation drive. Highlights Only AAP, National ...
 India Today2 weeks ago

Saradha Scam Accused TMC Leader Madan Mitra H...

Kolkata: Saradha scam accused and Trinamool Congress leader Madan Mitra was today taken to a private hospital after he complained of severe back pain, family sources said. A family member said Mr Mitra was suffering from cold and throat infection ...
 Dotemirates.com5 days ago Saradha scam: Trinamool MP Kunal Ghosh's interim bail extended  DNA India1 month ago Saradha scam: Kunal Ghosh out of jail, can't leave Narkeldanga  Indian Express2 months ago Saradha scam: Suspended TMC MP Kunal Ghosh granted interim bail after 3 years  India Today2 months ago
Times of India

Saradha Probe: CBI Summons TMC MP Satabdi Roy

KOLKATA: has been summoned by CBI in connection to Saradha probe. While the actress turned politician claimed that she is yet to receive any summon from the central investigating agency, sources in CBI said that she has been asked to appear before ...
 Times of India1 month ago CBI summons TMC MPs Sudip, Satabdi  HT Syndication3 weeks ago
Indian Express

Jessop fire: Ruia ignores CID summons for fourth time

Legal proceedings against Ruia Group chairman to begin today: Agency PAWAN KUMAR Ruia failed to appear before the CID in connection with recurring fires at his company's Jessop factory in Dum Dum for the fourth time on Friday. The agency, which had ...
 Indian Express1 month ago

Saradha chit fund case: SC issues notice to ED, WB Govt.

New Delhi [India], Oct. 21 (ANI): The Supreme Court on Friday issued notice to the Enforcement Directorate and West Bengal Government on the application of Manoranjana Singh, ex-wife of former union minister and Congress leader Matang Singh, in ...
 Yahoo! India1 month ago
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