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About 158 results for "saradha group"

CBI grills magician PC Sorcar(Jr) for connection with Ponzi group

Kolkata, Jun 10 (UNI) The CBI investigating the multi-crore rupees Saradha chit fund scam, today questioned magician PC Sorcar (Junior)for his alleged connection with a micro finance group, Tower Group, which collected money from markets. The famed ... United News of India, 2 weeks ago
PC Sorcar questioned Calcutta Telegraph, 2 weeks ago
CBI quizzes P C Sorcar Jr in chit fund case Times of India, 2 weeks ago
DNA

Chit fund scam: Former Union Minister Matang Sinh's bail plea rejected by Supreme Court

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.
 DNA3 weeks ago Chit fund scam: SC refuses to entertain interim bail plea of Matang Sinh  Yahoo! India3 weeks ago Chit fund scam: SC declines to entertain Matang Sinh's bail plea  Asian Age3 weeks ago
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Sunday Guardian Live

Rose Valley chit-fund scam seven times bigger than Saradha fraud: CBI

The West Bengal-based Rose Valley group cheated investors of Rs 17,000 crore, the CBI has confirmed, making the chit-fund scam seven times bigger than the Saradha scandal that generated a lot of political heat in the eastern state. The ...
 Hindustan Times1 month ago Rose Valley agents protest at Jantar Mantar  Sunday Guardian Live3 weeks ago Beware of chit fund scams: Rs 80000 crore and counting  Sify1 month ago Chit fund firms duped depositors of Rs80,000 crore: CBI estimates  Livemint.com2 months ago
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Probe completed against Saradha Group chit fund companies: Centre

New Delhi, May 3 (UNI) The Government has completed investigation against politically sensitive Saradha batch of companies, Rose Valley Group, along with another 67 firms which were collecting funds under ponzi schemes, the Rajya Sabha was informed ...
 United News of India1 month ago
NDTV

Congress Accuses PM Modi Of Duping People By Making False Promises On Saradha

The Congress today accused Prime Minister Narendra Modi of duping people by making fake promises regarding the investigation into the multi-billion crore rupee Saradha scam while striking an under-hand deal with West Bengal's Chief Minister Mamata ...
 NDTV3 weeks ago PM duping people on Saradha: Congress  Yahoo! India3 weeks ago PM Narendra Modi duping people on Saradha: Congress  5 Dariya News - English3 weeks ago Congress Accuses PM Of Duping People By Making False Promises On Saradha  NDTV3 weeks ago
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Mamata magic powers Trinamool to record tally

The smile on Mamata Banerjee's face was unmistakable. Despite a pitch-perfect campaign called "from Narada to Saradha" by the Opposition - the Left Front, the Congress and the Bharatiya Janata Party (BJP)- West Bengal has delivered a much larger ...
 Business Standard India1 month ago Mamata Banerjee flies high despite Saradha, Burdwan or Narada  Oneindia1 month ago

Saradha Chit Fund: Supreme Court refuses to hear bail plea of Manoranjana Sinh

NEW DELHI: The Supreme Court today refused to entertain the bail plea of Manoranjana Sinh, an accused in the multi-crore Saradha chitfund scam and suggested that she approach the Calcutta High Court for the relief. A vacation bench of Justices P C ...
 Economic Times1 month ago Chit Fund: SC refuses to hear bail plea of Manoranjana Sinh  The Echo Of India1 month ago Saradha scam: SC refuses to hear bail plea of Manoranjana Sinh  Deccan Chronicle1 month ago
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An 'innocent' Saradha bigwig's tragic tale

The article below represents a preview only and is not meant for reuse or republishing. Kolkaa, May 19 -- Three years changed his life completely. He had a happy family, happy colleagues and happy clients. But as soon as the Saradha empire ...
 HT Syndication1 month ago

Saradha trail: ED yet to get clue of half the missing money

The article below represents a preview only and is not meant for reuse or republishing. Kolkata, April 19 -- The Enforcement Directorate (ED), which is investigating the multi-crore Saradha scam, has failed to trace half the money that had been ...
 HT Syndication2 months ago

Saradha ache for Mamata in North Dinajpur

Islampur (North Dinajpur), April 16: Mohammad Mohiuddin, 54, had deposited Rs 50,000 with Saradha in 2011 after being promised double the amount in return in three years. "I am a poor farmer. I had deposited the money with the hope that I would ...
 Calcutta Telegraph2 months ago
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