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About 1076 results for "saradha group"

CBI probesSaradhapayouts toSudiptamentor

Silicon group boss Shib Narayan Das was not on the Saradha Realty director's list, nor was a fulltime employee. But he was paid a hefty amount (Rs 42 lakh identified so far) by Saradha boss Sudipta Sen, say central agencies.What is even more ... 24Dunia, 1 day ago
CBI probes Saradha payouts to Sudipta mentor Times of India, 1 day ago
International Business Times India

Chit Fund Scam: CBI Raids MPS Greenery in West Bengal

MPS Greenery, one of the non-Saradha Group companies under probe in the chit fund scam, was raided by the Central Bureau of Investigation (CBI)in West Bengal on Tuesday for alleged cheating and criminal conspiracy. Victims of ...
 International Business Times India6 days ago CBI arrests Seashore CMD Prashant Dash's brother over Seashore scam  Odisha Samaya2 days ago Chit fund scam: CBI arrests Seashore Group director  Business Standard India2 days ago CBI Apprehends Seashore Group Director in Chit Fund Scam  New Indian Express2 days ago

Three Saradha group offices in Kolkata raided by the CBI

Probing the multi-crore-rupee Saradha scam, the CBI on Thursday raided three offices of the tainted group in the city. The post Three Saradha group offices in Kolkata raided by the CBI appeared first on Firstpost .
 First Post.com2 months ago CBI Conducts Raids at 9 Places in West Bengal in Saradha Case  NDTV1 week ago Saradha Scam: CBI Conducts Raids in Nine Places in West Bengal  New Indian Express1 week ago CBI Conducts Raids in West Bengal in Saradha Case  New Indian Express1 week ago

Saradha scam: ED quizzes Hyatt Regency staff over TMC leaders-Sudipta Sen meetings

The hotel reportedly hosted meetings between Saradha group chief Sudipta Sen and Trinamool Congress leaders. The post Saradha scam: ED quizzes Hyatt Regency staff over TMC leaders-Sudipta Sen meetings appeared first on Firstpost .
 First Post.com1 week ago Saradha scam- How TMC plans to checkmate the CBI  Oneindia1 week ago TMC wonders why no CPM leader is arrested in Saradha ...  Firstpost.com1 month ago TMC wonders why no CPI(M) leader not arrested in Saradha scam  Business Standard India1 month ago
Jagran Post

Saradha funds-shift charge on Srinjoy

The CBI today told Alipore court that Trinamul MP Srinjoy Bose had diverted a huge amount of funds from the Saradha Group to Sambad Pratidin Television Pvt Ltd. Srinjoy Bose was one of the directors of the television company and was responsible for diverting ...
 The Telegraph2 months ago ED orders freeze on Bose and Suvaprasanna's assets  Oneindia1 month ago Srinjoy Bose in judicial custody in Saradha scam  Jagran Post1 month ago Saradha scam: TMC moves SC for court-monitored probe  Livemint.com6 days ago
Times of India

CBI to confront Madan on Saradha photos

When CBI officers question minister Madan Mitra on Friday they will bekeen to know what post he held in the Saradha group and why the minister was photographed frequently with Saradha boss Sudipta Sen.
 Times of India1 month ago CBI grills Madan in jail  Calcutta Telegraph5 days ago CBI to confront Madan Mitra with Saradha photos  Times of India1 month ago CBI grills Mitra's ex-secy for 3rd time  The Statesman2 weeks ago

Revolver seized from Saradha Realty Director

Seizes revolver from the director, Shib Narayan Das, who allegedly suggested to Saradha group chief Sudipta Sen to start a chit fund company and lure investors to deposit in their schemes. The Central Bureau of Investigation on Saturday arrested ...
 The Hindu1 week ago
Indian Express

TMC leader Sankudeb Ponda gets ED summons

Ponda's name figured in the employee list of at least four media companies owned by Saradha group. Even as the Trinamool is struggling to cope with the recent arrest of cabinet minister Madan Mitra in the Saradha scam, the Enforcement Directorate ...
 Indian Express1 month ago Another Trinamool leader on ED radar  Times of India3 weeks ago ED grills Sanku on Saradha  The Echo Of India3 weeks ago Saradha Scam: Enforcement Directorate grills TMC general secretary Ponda, says he shared useful info  Indian Express3 weeks ago
DNA India

No Saradha money in Bangladesh

There is no evidence that money collected by Saradha group was deposited in any of the banks in Bangladesh to fund banned militant outfit Jama'atul Mujahideen Bangladesh, said Finance Minister AMA Muhith yesterday. Muhith told this to reporters ...
 Bangladesh Daily Star4 weeks ago No evidence of Saradha money in Bangladesh banks  The Hindu4 weeks ago No evidence Saradha money funded JMB: Bangladesh  Mangalorean4 weeks ago No evidence of Saradha money used to fund JMB: Bangladesh Minister No evidence of Saradha money used to fund JMB: Bangladesh Minister  DNA India4 weeks ago

ED to file Saradha charges by December

The Enforcement Directorate will file its chargesheet in the multi-crore Ponzi scam of Saradha group in December
 Times of India2 months ago ED eye on lawmakers for chargesheet  Calcutta Telegraph2 weeks ago
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