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About 726 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, 4 days ago

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New Indian Express, 1 month ago, 1 month ago
NDTV, 2 months ago
Oneindia, 2 months 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 Statesman2 weeks ago CBI not satisified with cops answers on Saradha  Times of India1 week ago Did you verify Saradha firms, CBI asks Kolkata Police  Times of India2 weeks ago CBI sends missive to Kolkata Municipal Corporation in Saradha scam case  Zee News3 weeks ago
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 Pioneer1 month ago Ponzi Scam: CBI Arrests Sudipta Sen's Close Aide  New Indian Express1 month ago Ponzi scam: Sudipta Sen's close aide arrested  Daijiworldcom1 month ago Close aide of Saradha chief arrested  Hindu Business Line1 month 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 Post2 weeks ago Saradha Scam: CBI Serves Notice to KMC  New Indian Express3 weeks ago CBI issues notice to KMC on Saradha licence  Times of India3 weeks ago CBI notice to KMC for licences issued to Saradha  Prokerala3 weeks 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 Samaya2 weeks ago COURT-SARADHA - Saradha case: Judicial custody of Kunal, Sudipto extended  Namibia Press Agency2 weeks ago Saradha case: Judicial custody of Kunal Ghosh, Sudipto Sen extended  Economic Times2 weeks 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.Net2 months ago After Matang, Mukul Roy may be charged in Saradha scam  Times of India2 months ago Saradha scam: CBI inches closer to nailing Matang Sinh  Oneindia2 months ago Saradha scam: CBI files supplementarycharge-sheet  Hindu Business Line2 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 India4 weeks 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 month 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 month 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 month ago
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