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About 421 results for "saradha group"

Saradha case: ED issues summons to another Trinamool MP

Seeking details of her financial dealings with the scam-tainted Saradha group, the Enforcement Directorate has summoned another Trinamool Congress MP, Shatabdi Roy.Ms. Roy, who served The Hindu, 5 days ago

CBI issues notice to KMC on trade licenses to Saradha group

The letter, dated June 4, 2015 had asked the civic body to give a reply within seven days from receipt, a CBI source said. This was the first time that any civic body was being questioned by the CBI in the investigation process of the Saradha case. KMC Mayor ...
 Jagran Post1 month ago Saradha''s seventh attachment order in 10 days: ED  The Echo Of India6 days ago Saradha's seventh attachment order in 10 days: ED  Daily Excelsior.com6 days ago Saradha Scam: CBI Serves Notice to KMC  New Indian Express1 month ago
Business Standard

Madan Mitra's bail prayer rejected again

Mamata Banerjee said to have graced a Saradha Group programme Press Trust of India | Kolkata June 25, 2015 Last Updated at 20:20 IST Related News Madan Mitra's bail prayer rejected again A city court today rejected the bail plea of West Bengal Transport ...
 Business Standard1 month ago Madan's bail prayer rejected again  The Echo Of India1 month ago Saradha scam: TMC leader Madan Mitra's bail rejected yet again  Navhind Times1 month ago Saradha chit fund scam: Mitra's bail plea rejected again  First Post.com1 month ago

Saradha licence: CBI letter reaches KMC

Kolkata Municipal Corporation (KMC) has finally received the letter concerning the Saradha group from the Central Bureau of Investigation (CBI) on Thursday. The letter was sent on 4 June asking the civic authorities to give details of the trade ...
 The Statesman1 month ago CBI not satisified with cops answers on Saradha  Times of India1 month ago Did you verify Saradha firms, CBI asks Kolkata Police  Times of India1 month ago CBI sends missive to Kolkata Municipal Corporation in Saradha scam case  Zee News1 month ago
Odisha Samaya

Saradha Scam : Kunal and Sudipto's Judicial Custody Extended

Kolkata: The judicial custody of suspended Trinamool Congress MP Kunal Ghosh, Saradha group chief Sudipto Sen and his associate Debjani Mukherjee was extended till June 24 in connection with the Saradha scam case. The three were produced in the ...
 Odisha Samaya1 month ago COURT-SARADHA - Saradha case: Judicial custody of Kunal, Sudipto extended  Namibia Press Agency1 month ago Saradha case: Judicial custody of Kunal Ghosh, Sudipto Sen extended  Economic Times1 month ago

CBI Arrests Aide of Saradha Group Chief Sudipto Sen

The main conclusion is that all our leaders during the Lebanon War II behaved with blatant... London Diary Eat, drink and be merry and if you're slim thank your guts! Modinomics 101 Decoding the Modi economy one year down. Hyderabad Blues In Telangana, Rahul ...
 Outlook2 months ago Saradha probe: CBI arrests close aide of Sudipta Sen  Zee News2 months ago CBI arrests close aide of Saradha Group chief  Asian Age2 months ago CBI arrests key aide of Saradha group chief Sudipta Sen  Rediff.com2 months ago

'Trinetra got funds from 2 Ponzi firms’

Central agencies, looking for the missing link between Trinetra Consultants and Saradha Group have stumbled upon a company that was running collective investment schemes.
 Times of India2 months ago

Bumba had links with leaders, local cops: CBI

Saradha Group is said to have changed the fortunes of many — for the better or the worse. But then, few can match the rise of Arindam Das alias Bumba.
 Times of India2 months ago

'Our ship is sinking, Mamatadidi, save us please!'

Since the Saradha group of companies went bust with its owner Sudipta Sen in police custody from 2013, its agents have been left penniless, homeless and have lost all hope of living a peaceful life. They are out on the streets, crying themselves hoarse for compensation.One of them writes an open letter to West Bengal Chief Minister Mamata Banerjee for help. To Mamata Banerjee,Honourable Chief Minister of West Bengal Respected Didi, First, let me congratulate you on your huge victory at the ...
 Rediff.com2 months ago

Ponzi scam: Sudipta Sen's close aide arrested

A close aide of ponzi scam tainted Saradha group chief Sudipta Sen, was arrested by the Central Bureau of Investigation from the bustling Sealdah station here on Tuesday, an agency official said.Arindam Das, alias Bumba, was alleged to be mentoring the ...
 Prokerala2 months ago
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