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About 284 results for "saradha group"

Madan Mitra's bail prayer rejected again
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 Standard, 2 months ago

5 images for saradha group

NDTV, 1 week ago
The Freepress Journal, 1 week ago
NDTV, 2 weeks ago
The Freepress Journal, 1 week ago
Oneindia, 1 month ago

CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen

File Photo: Saradha group chairman Sudipta Sen New Delhi: CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating. CBI spokesperson said chargesheet has been filed in Additional Chief ...
 NDTV1 week ago Saradha scam: CBI files 5 more cases  Millennium Post1 week ago Saradha Scam: CBI Files Charge Sheet Against Sudipta Sen  Outlook1 week ago CBI files charge sheet against Sudipta Sen  Business Standard1 week ago
Times of India

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 Post2 months ago Cop-CBI tussle over Saradha probe  Times of India1 month ago CBI issues notice to KMC on Saradha licence  Times of India2 months ago CBI notice to KMC for licences issued to Saradha  Prokerala2 months ago

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 Hindu1 month ago ED summons Shatabdi Roy in Saradha scam case  The Hindu1 month ago
India Today

Mithun returns Saradha money to ED

The Saradha scam refers to an investment scheme run by the Saradha Group, a consortium of over 200 private companies in West Bengal. The group collapsed in 2013, causing a loss of thousands of crores to over 17 lakh investors. The Central Bureau of ...
 India Today2 months ago Saradha scam: Is this how TMC got donations?  Oneindia1 month ago Saradha scam: Mithun Chakraborty returns Rs 1.19 crore to ED  One India2 months ago Mithun Chakraborty returns Rs 1.2 crore to Saradha Group  IndiaTV News2 months ago

Saradha scam: Who funded this big fat wedding?

Who paid for Madan Mitra 's son's big fat wedding? Both the Central Bureau of Investigation and the Enforcement Directorate believe that it is the Saradha group which funded this wedding as the income declared by the Trinamool Congress leader, Mitra ...
 Oneindia6 days ago

Saradha scam: No suspicious transactions in TMC’s accounts, says CBI

fter a six-month probe into Trinamool Congress’s sources of funds, the CBI has not found any suspicious transactions in the party’s accounts, especially from the Saradha group of companies.
 Times of India1 week ago

Banking expansion can prevent another Saradha-like scam: Arun Jaitley

KOLKATA: The first private bank to become operational in India in a decade will focus on small and micro enterprises, besides micro loan customers, and keep out of large corporate lending. Bandhan Bank, the first microfinance company to transform into a ...
 Economic Times1 week ago
Hindustan Times

Saradha scam: ED traces Sen's property worth Rs. 1,600 crore

The Enforcement Directorate (ED), investigating the multi-crore Saradha scam, has traced property worth Rs 1,600 crore of Saradha owner Sudipta Sen. The ED, however, failed to trace Saradha property outside India. The ED is giving final touches ...
 Hindustan Times3 weeks ago Saradha's seventh attachment order in 10 days: ED  Press Trust of India1 month ago Saradha''s seventh attachment order in 10 days: ED  The Echo Of India1 month ago ED chargesheet likely by October  Times of India1 month ago

Madan Mitra bail rejected

Even Kapil Sibal failed to secure bail for state transport and sports minister Madan Mitra in the Saradha chit fund scam case. Unmoved by the arguments put forward by one of the most high-profile lawyers of the country, the Calcutta high court on Thursday ...
 Asian Age3 weeks ago Madan bail: HC to fix date on Monday  The Statesman1 month ago
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