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About 27 results for "saradha group"

CBI starts questioning TMC MP in Saradha scam

CBI starts questioning TMC MP in Saradha scam

The Sudip Bandopadhyay denied his association with the group DNA, 2 months ago
Rose Valley politically more potent Deccan Herald, 2 months ago

4 images for saradha group

Hindustan Times, 2 months ago
Hindu Business Line, 4 months ago
Times of India, 6 months ago
Hindu Business Line, 7 months ago

SC grants bail to Saradha scam accused Manoranjana Sinh

The Supreme Court on Monday granted bail to Saradha chit-fund scam accused Manoranjana Sinh.The Central Bureau of Investigation (CBI) arrested the former journalist in October 2015 on suspicions of links with the multi-crore Saradha chit fund scam.She was ...
 Business Standard1 month ago Saradha accused Kunal Ghose gets regular bail  Business Standard2 months ago
Sahara Samay English

ED attaches properties of former Union Minister in Saradha scam

The Enforcement Directorate (ED) on Thursday said it has attached properties worth over Rs 60 crore here belonging to former union minister Matang Sinh in connection with the multi-crore rupee Saradha Group chit fund scam.The agency said the properties (two ...
 Prokerala1 month ago Saradha case: ED attaches more assets worth Rs.63 crores  Sify1 month ago Enforcement Directorate attaches properties of former Union Minister in Saradha scam  Zee News1 month ago

Odisha court orders attachment of Saradha Realty property

A special court here has ordered attachment of property worth Rs 4.2 crore in Odisha belonging to chit fund company Saradha Realty India Private Limited, which has been accused of swindling depositors. The designated court judge Gyan Ranjan Mohanty pronounced ...
 Business Standard2 months ago Court directs auction of Saradha Realty properties in Odisha  Prokerala2 months ago

Bureaucrats out of favour with govt

GURDIAL SINGH SANDHU IAS officer. Removed as financial services secretary, government of India When: January 2015 Gurdial Singh Sandhu, a 1980 batch IAS officer of Rajasthan cadre, was named financial services secretary by the UPA government in March 2014.
 The Financial Chronicle3 weeks ago

Assam: Why is Himanta Biswa Sarma openly attacking a media baron on Twittter?

The last few days saw a series of tweets by powerful Assam minister Himanta Biswa Sarma. The tweets targeted Asomiya Pratidin and it's owner Jayanta Baruah leaving many to wonder as to why a senior minister was so brazenly targeting a media house and its ...
 catchnews.com1 month ago

Noida ponzi scam: ED registers PMLA case, conducts raids in UP

The Enforcement Directorate (ED) registered a case of money laundering in the Rs 3,700 crore Noida ponzi scam against alleged mastermind Anubhav Mittal and others. The Directorate of Enforcement, Lucknow zone conducted simultaneous searches on Sunday at five ...
 The Financial Chronicle1 month ago Rs 3,700cr Noida ponzi: ED raids 5 locations in UP  Rediff.com1 month ago Rs 3,700 cr Noida ponzi:ED slaps PMLA case;conducts raids in UP  Deccan Herald1 month ago

ED attaches ₹100 cr assets of ex-Minister, wife

Comments will be moderated by The Hindu editorial team. Comments that are abusive, personal, incendiary or irrelevant cannot be published. Please write complete sentences. Do not type comments in all capital letters, or in all lower case letters, or using ...
 The Hindu1 month ago

There's more to Sahara & other Ponzi scams than bribery allegations against PM

Sahara, Sharada, Rose Valley - each of these Ponzi schemes has become a household name in India, and for all the wrong reasons. In fact, such schemes have robbed 10 crore Indian depositors of approximately Rs 2 lakh crore of their hard-earned money. And yet, ...
 catchnews.com2 months ago

Its all out war between TMC & BJP. Can Didigiri trump Modigiri?

The tussle between the Trinamool Congress and Bharatiya Janata Party has turned into an all out war. After the Central Bureau of Investigation arrested two TMC leaders - Sudip Bandhyopadhyay and Tapas Pal - TMC supporters retaliated violently on Wednesday. A ...
 catchnews.com2 months ago
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