and the Enforcement Directorate on March 31, 2016, the partial investment made by Bengal Media of the Saradha Group into her companies is recorded, identified and has also be filed by her company and her duly in taxes. (PTI) Bail hearings for four ... Financial Express, 1 month ago
Saradha ponzi case: ED summons Nalini Chidambaram - Deccan Herald, 3 days ago
Saradha chit fund scam: ED summons Nalini Chidambaram - Deccan Herald, 2 days ago
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Shiv Narayan Das is known to be the mentor of Saradha Group chairman Sudipto Sen, who is presently languishing in jailBusiness Standard, 3 weeks ago CBI arrests 3 directors of Silicon Group is chit fund case India.com, 3 weeks ago 3 arrested by CBI in chit fund case Press Trust of India, 3 weeks ago West Bengal: 3 arrested by CBI in chit fund case Oneindia, 3 weeks ago
Kolkata, Aug. 4 (ANI): The Calcutta High Court will on Thursday hear the bail plea for four accused in the Saradha Chit Fund scam. An elderly senior advocate representing one of the accused came to ... Calcutta News.Net - Friday 5th August, 2016 ...Calcutta News.Net, 3 weeks ago Knife wielding man causes panic at Tel Aviv's Hacarmel Market Calcutta News.Net, 3 weeks ago 'Would-be Jerusalem bomber learned to make explosives on YouTube, infiltrated Israel' Calcutta News.Net, 3 weeks ago Turkey In Crisis: A Reminder Why U.S. Shouldn't Constantly Meddle Abroad Calcutta News.Net, 3 weeks ago
SEBI has clamped down Saradha, MPS, Sumangal, MPS Greenery Developers, Sai Prasad, HBN, Alchemist Infra, Rose Valley groups and PACL.DNA, 3 weeks ago Sebi goes after ponzi schemes, files 567 cases so far Business Standard, 3 weeks ago SEBI guns ponzi schemes, files 567 cases so far Hindu Business Line, 3 weeks ago
Matang Sinh was arrested by CBI last year in February in connection connection with the multi-crore Saradha Group chit-fund scam on charges of criminal conspiracy, cheating and misappropriation of funds.DNA, 2 months ago Chit fund scam: SC refuses to entertain interim bail plea of Matang Sinh Sify, 2 months ago Chit fund scam: SC declines to entertain Matang Sinh's bail plea Asian Age, 2 months ago
BHUBANESWAR: Pradeep Sethy, CMD of Artha Tatwa (AT) Group chit fund firm, allegedly attempted suicide in Jharpada Special Jail here on Saturday night, his wife Kavita alleged on Sunday. Kavita said he slashed his wrist as he was upset over his ...Times of India, 3 weeks ago
New Delhi, July 26 (IANS) The CBI on Tuesday arrested the former managing director of Odisha-based Midas Touch Group of Companies and his wife in connection with its investigation into a multi-crore chit fund scam. Soubhagya Kumar Samal and his ...Yahoo! India, 1 month ago
THIRUVANANTHAPURAM: THE State Government has constituted a State Technical Advisory Group on Immunisation (STAGI) for advising it on policies and practices to be adopted and implementation of the National Immunisation Programme. STAGI will provide ...New Indian Express, 1 month ago
John Lothian Newsletter: TMX Group Announces Executive Management Change; Intercontinental Exchange Launches ICE Swap For Trading Cleared Single Name CDS; Bitcoin Sinks After Hackers Steal $65 Million From Exchange
First Read Bits & Pieces By John J. Lothian So much for canoeing. Due to some conflicts that popped up, my canoe trip was cancelled. I guess I will just have to sit in my backyard and wait for the mosquitoes to bite me there. This Friday ...John Lothian Newsletter, 3 weeks ago
Kolkata, July 12 (IANS) Taking up the West Bengal assembly Public Accounts Committee chairmanship against his own party's wishes, senior Congress leader Manas Bhunia on Tuesday convened the maiden ... Calcutta News.Net - Tuesday 12th July, 2016 ...Calcutta News.Net, 1 month ago Missing Mexican student's face was eaten Calcutta News.Net, 1 month ago BBC journalist 'hanged herself after missing flight' Calcutta News.Net, 1 month ago Aids epidemic over in Australia Calcutta News.Net, 1 month ago
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