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About 237 results for "saradha group"

4 images for saradha group

Hindustan Times, 2 weeks ago
Hindu Business Line, 2 months ago
Times of India, 4 months ago
Hindu Business Line, 5 months ago

Court directs auction of chit fund firm Saradha Group's properties in Odisha

A specially-designated court in Odisha's Balasore on Wednesday directed the state government to auction the confiscated properties of chit fund firm Saradha Group. The court, which confiscated a total of 13.64 acres of land belonging to the ...
 Hindustan Times2 days ago Court directs auction of Saradha Realty properties in Odisha  Prokerala3 days ago Odisha chit fund scam: Designated court confiscates properties of Saradha Realty  OdishaSunTimes.com3 days ago
DNA

CBI starts questioning TMC MP in Saradha scam

The Sudip Bandopadhyay denied his association with the group
 DNA1 week ago BJP fumes as CBI allows TMC leaders to meet Bandyopadhya  TheWeek1 week ago CBI points to MP speech  Calcutta Telegraph2 weeks ago Sudip Bandyopadhyay, Trinamool Lok Sabha face, arrested in chit fund case  Indian Express2 weeks ago
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Indian Express

Saradha chit fund scam accused Kunal Ghosh gets regular bail

The bench had granted interim bail to Ghosh, who headed the Saradha Group's media business till November 11, on a bail bond of Rs 2 lakh. The Calcutta High Court on Friday granted regular bail to suspended Trinamool Congress MP and Saradha chit fund ...
 Indian Express2 weeks ago Saradha accused Kunal Ghose gets regular bail  Press Trust of India2 weeks ago BSNL asks tainted TMC MP Kunal Ghosh to join advisory panel  Livemint.com2 weeks ago Saradha scam accused Kunal Ghose gets regular bail  Financial Express2 weeks ago
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Outlook India

Balasore Court orders attachment of property of Saradha Chit fund company

A special designated court here has ordered attachment of property of Saradha Realty India Private limited, a West Bengal based chit fund company involved in multi crore scam through a deposit collection. The court pronounced the order under section ...
 NetIndia123.com2 days ago Odisha court orders attachment of Saradha Realty property  Business Standard2 days ago Chit Fund Scam: Special Court Orders Attachment Of Saradha Realty's Property Worth Rs 4.2 Crore  Outlook India2 days ago
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DNA India

CBI plans to move Rose Valley and Saradha chiefs from jail to the grilling table...

CBI has drawn up plans to bring Rose Valley chairman Gautam Kundu and Saradha boss Sudipto Sen from Kolkata jails to the interrogation table in Bhabaneswar where TMC MPs Tapas Paul and Sudip Bandyopadhyay are held for questioning, giving the ...
 Hindustan Times3 days ago CBI, ED probe Sudip Bandyopadhyay's role in money trail between Rose Valley owner and alumni of Kolkata college  DNA India1 week ago
Hindustan Times

Mamata accusing me of scams to save her skin from Saradha, Narada, Rose Valley:...

Tripura chief minister Manik Sarkar on Tuesday alleged that his West Bengal counterpart Mamata Banerjee dragged his name into corruption issues just to save her skin from Saradha, Narada and Rose Valley graft cases and dismissed it as political ...
 Hindustan Times4 days ago Ponzi scam: Tripura CM Manik Sarkar lashes out at Mamata Banerjee  Deccan Chronicle3 days ago Mamata Banerjee's allegation smacks of `political narrowness', says Tripura CM Manik Sarkar  Times of India4 days ago Congress tweaks strategy against Mamata Banerjee to hold ground in West Bengal  Hindustan Times1 week ago
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Hindustan Times

Rose Valley thorns may leave a deeper cut on Trinamool Congress than Saradha

The thorns of the Rose Valley scam are beginning to hurt Bengal's ruling party the Trinamool Congress. Far bigger than the Saradha scam of 2013, the Rose Valley ponzi scam may leave a deeper impact on Trinamool Congress. The arrest of the two ...
 Hindustan Times2 weeks ago Rose Valley politically more potent  Deccan Herald2 weeks ago After Saradha scam, Rose Valley came under scrutiny  The Hindu2 weeks ago All you wanted to know about Rose Valley scam  Hindu Business Line1 week ago
Indian Express

Saradha, Rose Valley effect: Change in chit fund law to shield investors

In a chit fund scheme, individuals come together for a predetermined time period and contribute to a common pool at regular intervals. Moving to insulate small savers from ponzi schemes floated by firms such as Saradha and Rose Valley, the Finance ...
 Indian Express2 weeks ago Left, Congress come together in Bengal chit fund victims' rally  News Track India2 months ago
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Livemint.com

BJP accuses Kolkata police chief of destroying evidence in Saradha case

BJP alleges that Kolkata police commissioner Rajeev Kumar had destroyed documentary evidence that his team had gathered from Saradha group to protect Trinamool Congress leaders Kolkata: Even as West Bengal chief minister Mamata Banerjee attacked ...
 Livemint.com2 weeks ago
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