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About 916 results for "saradha group"

Saradha Scam: CBI Questions Assam Congress Chief Anjan Dutta

Saradha scam: CBI questions Assam PCC Chief

Chief Anjan Dutta in connection with alleged duping of gullible investors by Saradha group of chit fund companies. Dutta, a former Minister in the state, was summoned to the CGO complex here by the Special Investigation Team under Joint Director Rajiv Singh ... Business Standard, 4 days ago
New Indian Express

Saradha probe: Trinamool Congress MP Arpita Ghosh to face interrogation

She has been associated with Saradha media arm Ekhon Samay and herself filed case against defunct group for alleged mismanagement of payment of salaries Press Trust Of India | Kolkata March 19, 2015 Last Updated at 20:20 IST She has been associated with ...
 Business Standard1 week ago Saradha scam: ED quizzes painter  Deccan Herald6 days ago Saradha scam: Enforcement Directorate grills painter Shuvaprasanna  Mid Day1 week ago Saradha scam: ED grills painter Shuvaprasanna  Yahoo! India1 week ago
Indian Express

West Bengal: Local court sends Saradha group chief to 14 days judicial custody

Saradha Group chief Sudipta Sen. Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a retired soldier on Tuesday. ...
 Indian Express6 days ago Darjeeling CJM court sends Sudipta...  The Echo Of India4 days ago Saradha group chief Sudipta Sen sent to 14 days JC  Press Trust of India6 days ago Saradha group chief sent to 14 days JC  Press Trust of India6 days 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 Online4 days ago Rose Valley group chairman arrested in chit fund scam  Indian Express5 days ago Rose Valley chairman Gautam Kundu arrested by ED  Economic Times5 days ago CBI arrests Rose Valley Group chief Kundu  Deccan Herald5 days ago

Saradha scam: ED arrests Sudipta Sen's close aide

A file photo of Sudipta Sen, Saradha group CMD. The Enforcement Directorate on Friday arrested one of his close associate in the Saradha scam. TOPICS A close associate of Saradha scam main accused Sudipta Sen was on Friday arrested by ...
 The Hindu1 month ago Saradha scam: ED quizzes painter Shuvaprasanna  The Hindu6 days ago More TMC leaders under Ponzi-link lens  Times of India1 month ago Saradha scam: ED quizzes Assam ex-minister's …  Yahoo! India1 month ago

Saradha scam: ED interrogates painter Shuvaprasanna

The agency had earlier questioned the painter in connection with the sale of his shares in a TV channel to Saradha Group chief Sudipta Sen. KOLKATA: The Enforcement Directorate (ED) officials today interrogated painter Shuvaprasanna for the second time in ...
 Economic Times1 week ago PTI - SARADHA-ED - ED interrogates painter Shuvaprasanna  Namibia Press Agency1 week ago ED grills Shuvaprasanna  The Echo Of India6 days ago

Saradha scam: CBI to file supplementary chargesheet this week

A file picture of the Saradha Group's office in West Bengal. Photo: Mint Kolkata: The special crime branch of the Central Bureau of Investigation (CBI) probing the multi-crore Saradha scam will file a supplementary charge sheet by this week, a ...
 Livemint.com1 month ago CBI to Quiz TMC Trade Union Leader  New Indian Express1 month ago ED Unearths Saradha Funds from Smuggler  New Indian Express1 month ago Saradha funded Mitra election campaign: Chargesheet  The Telegraph1 month ago
Ani News

Saradha scam: HC rejects Agarwal's bail prayer

Calcutta High Court on Tuesday rejected the bail prayer of Sandhir Agarwal, accused of having taken money from Saradha group chairman Sudipta Sen by promising him to manage market regulator SEBI. A division bench comprising Justice Subhrokamal Mukherjee and ...
 Zee News1 month ago Saradha scam: Calcutta HC rejects Sandhir Agarwal's bail prayer  Economic Times1 month ago HC rejects Agarwal's bail prayer  Business Standard1 month ago Saradha Scam: HC Rejects Agarwal's Bail Petition  Outlook1 month ago
Deccan Chronicle

Why Rose Valley Group is in the new …

Kolkata, March 4 (IANS) The Rose Valley Group came into focus after the Saradha ponzi scam broke in early 2013. The same year, the corporate affairs ministry named Rose Valley as one of the 73 companies involved in ponzi schemes in West Bengal. ...
 Yahoo! India3 weeks ago Ponzi scam: ED attaches 2,631 bank accounts of Rose Valley group  Deccan Chronicle3 weeks ago
Business Today India

Saradha, Rose Valley illegally raised Rs 12,740 crore: Centre

Probing illicit fund raising by Kolkata-based companies, the Ministry of Corporate Affairs has found that group companies of Saradha and Rose Valley mobilised amounts worth Rs 12,740 crore. The ministry has completed probes against Saradha Realty ...
 Indian Express1 month ago Saradha, Rose Valley illicitly raised Rs 12,740 cr: Govt  Business Standard1 month ago Saradha, Rose Valley raised Rs 12,740 cr: Govt  The Assam Tribune1 month ago Chit fund scam: Saradha, Rose Valley raised Rs 12,740 cr  Business Today India1 month ago
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