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About 1114 results for "saradha group"

Saradha Scam Accused DIG Shankar Barua Shoots Himself Dead in ...

Saradha Group investors and employees protesting the Scam was busted. [Representational Image] Creative Commons/Two Circles Former Assam Director General of Police Shankar Barua, who was recently interrogated by Central Bureau of Investigation ... International Business Times India, 3 hours ago

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Money Today, 2 days ago
SME Times, 1 day ago
Financial Express, 1 week ago
Times of India, 1 week ago
First, 2 days ago
NDTV, 2 days ago, 2 weeks ago
Asia Net India , 2 days ago
NDTV, 3 weeks ago
Financial Express, 18 hours ago

Saradha queries for EB officials

KOLKATA: Digging deeper into the alleged links of Kolkata football clubs with the Saradha group, Enforcement Directorate is picking up a complicated maze of societies and companies. According to investigators, some clubs have been hiding their ...
 Times of India16 hours ago After East Bengal, ED officials quiz Kalighat Club officials on Saradha money  NetIndia123.com23 hours ago Saradha had deals with Africa firm?  Times of India1 week ago Bollywood superstar under ED scanner  Times of India2 weeks ago

Saradha queries for IRCTC men

Two weeks after they collected from the Rail Bhawan in Delhi documents pertaining to the Saradha group’s deal with Indian Railways Catering and Tourism Corporation (IRCTC), CBI summoned two of its officials to the Salt Lake CGO complex and questioned them ...
 Times of India19 hours ago
SME Times

Saradha scam: SFIO finds 14 Saradha group companies guilty

By | IANS India Private Limited/Yahoo India News Kolkata, Sep 15 (IANS) The central agency Serious Fraud investigation Office (SFIO) has held 14 companies of the Saradha group guilty of running ponzi schemes where the primary source of payment to ...
 Yahoo! India1 day ago CPI-M seeks probe into Saradha funds for Bangladesh  Business Standard1 day ago Oppn Dubs Mamata 'Anti-national'  New Indian Express1 day ago Saradha scam: Enforcement Directorate grills top East Bengal officials  Economic Times2 days ago

SFIO completes investigation of 14 firms run by Saradha Group

The Serious Fraud Investigation Office has completed investigations into the operations of 14 firms run by the Saradha Group of Companies in connection with what has come to be known as the Chit Fund Scam. These scams involved a number of schemes ...
 The Echo Of India1 day ago SFIO: Saradha firms were involved in Ponzi schemes  Business Standard India1 day ago 'Saradha group firms running ponzi schemes'  Times of Oman1 day ago Saradha scam: SFIO says all 14 group companies will be prosecuted  Money Life2 days ago
IndiaTV News

Sudipta Sen in jail hospital for routine check up:ADG(Prisons)

Incarcerated Saradha Group chairman Sudipta Sen was today admitted to the jail hospital in the Alipore Correctional Home for routine health check-up, Jail authorities said. "He (Sudipta Sen) has been admitted for a routine health check-up," ...
 Business Standard3 weeks ago 17kg lighter, Sudipta taken for tests  Calcutta Telegraph1 day ago

Saradha: Sen bought plots, assets at undervalued rates

Pritesh basu Kolkata, 15 September The Saradha Group chief Sudipto Sen had bought plots and other properties at undervalued prices, said senior Enforcement Directorate (ED) officials. Investigations revealed that ...
 The Statesman1 day ago

CBI finds Sudipta deal with IRCTC

The Central Bureau of Investigation (CBI) has unearthed a deal between chit fund company Saradha Group and the Indian Railway Catering and Tourism Corporation (IRCTC) when West Bengal chief minister Mamata Banerjee was railway minister. According to the deal, ...
 Asian Age2 weeks ago Saradha scam: TMC begins indefinite protests outside CBI office  ZeeNews.com6 days ago Saradha scam: TMC to stage indefinite sit-in outside CBI office  ZeeNews.com6 days ago Saradha probe: Mamata-Sudipta Sen meeting under CBI scanner  One India2 weeks ago

Congress demands Mamata's resignation

With allegations surfacing that Saradha Group was favoured in getting a contract from IRCTC, a railway catering and tourism wing, State Congress president Adhir Chowdhury on Thursday demanded that West Bengal Chief Minister Mamata Banerjee resign from her ...
 DNA1 week ago BJP demands Mamata's resignation over Saradha Chit Fund scam  Business Standard India6 days ago BJP demands Mamata Banerjee's resignation over Saradha Chit Fund scam  DNA India6 days ago IRCTC-Saradha deal: Congress demands Mamata's head  Prokerala1 week ago

SFIO completes investigation of 14 companies

SFIO has completed investigation into the affairs of 14 companies of the Saradha Group of Companies in connection with what has come to be known as the ‘Chit Fund Scam’ which involved a number of schemes carrying unsustainably high rates of interest.
 PIB2 days ago Saradha trail leads to 25 companies  The Telegraph3 weeks ago
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