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About 748 results for "saradha group"

Key Saradha agent arrested
Calcutta Telegraph

Sudipta's fugitive aide lands in CBI net

n Tuesday arrested Arindam Das, alias Bumba, a close aide of the Saradha group Chairman Sudipta Sen, who was allegedly one of the masterminds behind the money spinning scheme and absconding for the last nine months. Das was absconding since August ... New Delhi Pioneer, 1 week ago
Ponzi Scam: CBI Arrests Sudipta Sen's Close Aide New Indian Express, 1 week ago
Ponzi scam: Sudipta Sen's close aide arrested Daijiworldcom, 1 week ago

5 images for saradha group

First, 1 week ago
New Indian Express, 6 days ago, 1 week ago
NDTV, 1 month ago
Oneindia, 3 weeks ago


COURT-MITRA 2 LAST Contributed by NAMPA / PTI. Charyulu claimed that Mitra had made a speech eulogising Saradha Group and its chairman Sudipta Sen who had allegedly indulged in illegal business and duped lakhs of people in several states ...
 Namibia Press Agency2 days ago Saradha chit fund scam: Court rejects Madan Mitra's bail prayer  ZeeNews.com2 days ago Court rejects Saradha scam accused Madan Mitra's bail plea  DNA India2 days ago Court rejects Madan Mitra's bail plea in Saradha scam case  The Hindu2 days ago

Mithun grilled by ED, says will return Saradha money

Actor said association with group purely professional, had no intention of cheating or duping investors The Enforcement Directorate recently questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha ...
 Bangalore Mirror1 week ago ED questions Mithun Chakraborty in Saradha scam probe  The Hindu5 days ago Mithun to hand back Saradha cash  The Statesman1 week ago Actor Mithun to return money received from Saradha chit fund  The Freepress Journal1 week 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 India1 week ago

Raids on Silicon offices

KOLKATA: The CBI officials raided several offices of the Silicon Group owned by Saradha accused Shibnarayan Das. Sleuths in Delhi said they have searched 26 places related to the Silicon Group of Companies. Out of this, 16 are in Kolkata and its ...
 Times of India1 week 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.com1 week ago
Times of India

After Matang Mukul Roy may be charged in Saradha scam

"A senior official said that there is strong evidence showing that Roy took part in-Saradha-group meetings, which ultimately led to cheating
 New Delhi News.Net4 weeks ago After Matang, Mukul Roy may be charged in Saradha scam  Times of India4 weeks ago Saradha scam: CBI inches closer to nailing Matang Sinh  Oneindia1 month ago Saradha scam: CBI files supplementarycharge-sheet  Hindu Business Line1 month ago
Indian Express

Saradha scam: Rose Valley chief sent to five days ED custody

Kolkata, March 26 (IANS) A court here on Thursday sent Rose Valley Group chairman Gautam Kundu to five days Enforcement Directorate custody, following his arrest in connection with the multi billion rupee Saradha chit fund scam.
 News Chennai Online2 months ago Saradha scam: CBI conducts raids, Bengal minister denied bail  ProKerala.com1 month ago Rose Valley's Kundu keeps away from jewellery retailing business  Livemint.com1 month ago Another ponzi scam in West Bengal; MPS goes bust, depositors lose their savings  IBNLive India News1 month ago

Dutta submits Saradha papers

Assam Congress president Anjan Dutta today submitted some documents relating to his business dealings with Saradha Group to the Enforcement Directorate (ED) in Calcutta. An official source said Dutta visited the ED's regional office in Salt Lake's CGO Complex ...
 The Telegraph1 month ago Saradha scam: Assam Congress president questioned  Asian Age1 month ago Saradha Scam: CBI Questions Assam Congress Chief Anjan Dutta  NDTV2 months ago Saradha scam: CBI questions Assam PCC Chief  Business Standard2 months ago
New Indian Express

CBI quizzes Saradha agents in Puri

BHUBANESWAR: The CBI, probing the multi-hundred crore chit fund scam, on Tuesday questioned some agents of Saradha Group in Puri. The CBI sources said the agents handed over some documents, relating to the company's activities in Puri. Saradha ...
 Times of India3 weeks ago CBI to Serve Notice over TMC Finances  New Indian Express1 month ago
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