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About 939 results for "saradha group"

CBI Sets July 31 as the Deadline for submission of Saradha Scam Related Documents
NDTV

CBI Sets July 31 as the Deadline for submission of Saradha Sca...

File Photo: Saradha Group of Companies New Delhi : The Central Bureau of Investigation or CBI has given a deadline of July 31 to the police of West Bengal and Odisha to submit all the documents related to the Saradha chit fund scam in which a ... NDTV, 1 week ago
Saradha scam: BJD MP`s home searched by CBI ZeeNews.com, 20 hours ago
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73 images for saradha group

The Hindu, 1 month ago
The Freepress Journal, 1 month ago
India TV, 3 weeks ago
Indian Express, 1 month ago
Calcutta Telegraph, 4 weeks ago
Deccan Chronicle, 1 month ago
Business Standard, 1 month ago
First Post.com, 1 month ago
Deccan Chronicle, 2 months ago
India Today, 1 month ago
Money Today

CBI raids property of Saradha Group honchos

Two houses owned by company chairman Sudipta Sen and Saradha's headquarters at Salt Lake, Kolkata, were among the properties searched by the CBI, sources said. Fifty officers of the investigative agency conducted the raids in three groups. The CBI operation ...
 Money Today6 hours ago CBI Raids Saradha Group's Offices, TMC MP's Home  New Indian Express10 hours ago CBI raids in Kolkata, DGP assures all help  Indian Express12 hours ago Saradha: CBI finds mismatch  The Statesman1 month ago
The Telegraph

5 must read stories from 24 ghanta:

1. Sudipto Sen allegedly produced promotional video for Trinamool Congres s: Investigations have shown that Saradha group chief Sudipto Sen had produced a promotional video for Mamata Banerjee's Trinamool Congress party just before the Bidhansabha ...
 DNA India3 days ago Saradha Scam: Sudipto Sen allegedly produced promotional video for Trinamool Congress before elections  DNA4 days ago 5 must read stories from 24 Ghanta (West Bengal) : Police refuse to help molested women, Who all are in Big Boss  DNA3 days ago 5 must read stories from 24 ghanta: Police refuse to help molested women, Who all are in Big Boss  DNA3 days ago
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Rediff.com

Saradha probe: CBI all set with list of ‘big names’

The Central Bureau of Investigation (CBI) is likely to prepare a list of beneficiaries of the Saradha Group who have strong political links.
 Times of India3 weeks ago CBI asks Bengal SIT for seizure list for Saradha scam investigation; might summon Mithun for questioning  DNA India2 weeks ago CBI Asks SIT to Submit Saradha Scam Papers  New Indian Express1 week ago Saradha scam: CBI’s SIT team to visit Kolkata soon  Asian Age2 months ago
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Business Standard

Remand of Saradha Chief Extended

BHUBANESWAR: A designated court on Monday granted four more days remand of Saradha Group chief Sudipto Sen and Uliburu mining scam main accused Deepak Gupta to the Enforcement Directorate (ED). Both Sen and Gupta have been booked for money ...
 New Indian Express1 week ago Khurda Court Remands Sen in Judicial Custody  New Indian Express4 weeks ago Saradha chief remanded to judicial custody till July 10  Business Standard4 weeks ago Saradha chief remanded in judicial custody till July 10  Business Standard4 weeks ago
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Rediff.com

Saradha Agents Earned 35% Commission on Deals: ED

Marketing agents who promoted investment schemes of the controversial Saradha group of companies among investors in various states were earning a high commission of 35 per cent till the time the alleged scam became public, says an Enforcement Directorate ...
 Outlook1 month ago Agents may provide clues on Saradha money trail  The Statesman1 month ago Govt yet to identify Saradha land  Indian Express1 week ago Saradha group's agents earned 35% commission on deals: ED  Economic Times1 month ago
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Business Standard

Saradha Group-owned school may be up for grabs

The teachers of Lincoln High School in Siliguri, which was earlier owned by the Saradha Group, have appealed to the state government to take over the school.
 Times of India1 week ago Saradha  The Telegraph2 months ago AAMEF Welcomes CBI Probe into Saradha Scam  Outlook2 months ago AAMEF welcomes SC directive for CBI probe into Saradha scam  Business Standard2 months ago
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OrissaDiary

ED takes Sudipta Sen on remand for 10 days

Bhubaneswar, Jul 10 (PTI) A local court today allowed the Enforcement Directorate (ED) to take Saradha Group chief Sudipta Sen on remand for ten days. Sen was produced before the district and sessions court in Bhubaneswar by the ED, which sought a ...
 Press Trust of India3 weeks ago ED takes Saradha Group chief Sudipta Sen on 10-day remand  News on Air3 weeks ago Odisha: ED takes Saradha chief Sudipto Sen in 10-day remand  OrissaDiary3 weeks ago Saradha chief sent to ED custody till 21 July  The Statesman3 weeks ago
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The Hindu

Kolkata businessman named by Saradha chief in ED custody

Santanu Ghosh, the chairperson of computer manufacturing company, Xenitis Group, who was apprehended by the Enforcement Directorate (ED), was remanded by a city court to five days of custody of the central agency here on Wednesday. The ED is probing ...
 The Hindu1 month ago ED gets custody of Xenitis chairman  Times of India1 month ago Shantanu Ghosh held  The Statesman1 month ago Saradha scam: ED arrests businessman Santanu Ghosh  Business Line1 month ago
One India

ED may quiz Saradha 'beneficiaries' this week

Several "beneficiaries" of the Saradha Group may be questioned this week by the enforcement directorate (ED), several weeks before the directorate is likely to file its chargesheet in the Saradha scam.
 Times of India1 month ago ED unearths 70 more Saradha bank accounts  Times of India1 month ago Saradha missing items worry CBI  Times of India1 month ago ED Conducts Searches at Saradha Office in Kolkata  Outlook2 months ago
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