Your browser does not support JavaScript or it may be disabled!
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
Get Realtime News
on your webpage

About 138 results for "saradha group"

Saradha scam: CBI arrests former journalist Manoranjana Sinh

Saradha scam: CBI arrests former journalist Manoranjana Sinh

The agency arrested Manoranjana for allegedly taking money from Saradha group chairman Sudipto Sen by threatening him CBI sources said she has been accused of misappropriation of funds, cheating and criminal conspirac. Photo: Ramesh Pathania/Mint ..., 1 day ago
CBI arrests Manoranjana Sinh in Saradha scam Deccan Herald, 1 day ago

22 images for saradha group

Business Line, 1 week ago
Business Line, 1 week ago
The Hindu, 1 week ago
NDTV, 1 month ago
The Freepress Journal, 1 month ago
Oneindia, 4 weeks ago
NDTV, 3 weeks ago
NDTV, 1 month ago
The Freepress Journal, 1 month ago
The Freepress Journal, 3 weeks ago
Siasat Daily

Saradha scam: CBI questions Trinamool MP Tapas Pal

Initially, Pal will be quizzed about Rose Valley in which he served as a director of one of the group firms, and later on Saradha. KOLKATA: CBI sleuths today questioned actor- turned-politican Trimamool CongressMPTapas Pal in connection with his alleged ...
 Economic Times1 day ago CBI questions Trinamool MP Tapas Pal  The Freepress Journal1 day ago
The Hindu

SEBI attaches 134 properties of Saradha group

The Security and Exchange Board of India (SEBI) has ordered attachment of 134 properties of scam-tained Saradha Group to recover Rs 774.3 crore along with other dues to the investors. In the attachment order issued by SEBI, the agency had asked Saradha Realty ...
 The Hindu1 week ago SEBI orders attachment of Saradha Group properties to recover Rs 774 cr  Business Line1 week ago Sebi orders attachment of 134 Saradha properties  Times of India1 week ago Sebi attaches 134 Saradha properties  Times of India1 week ago

CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen

File Photo: Saradha group chairman Sudipta Sen New Delhi: CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating. CBI spokesperson said chargesheet has been filed in Additional Chief ...
 NDTV1 month ago Saradha scam: CBI files 5 more cases  Millennium Post1 month ago Saradha Scam: CBI Files Charge Sheet Against Sudipta Sen  Outlook1 month ago CBI files charge sheet against Sudipta Sen  Business Standard1 month ago

IMG mulls single agency to lead ponzi fraud investigations

The IMG was set up against the backdrop of the collapse of Kolkata-based Saradha Group that had allegedly duped lakhs of investors. NEW DELHI: An inter-ministerial group evolving a legal framework to protect investors against frauds by ponzi operators is now ...
 Economic Times3 weeks ago

SC Rejects Petition for Speedy Trial of Saradha Group's Ex-Director

Meat Ban: Bombay HC Stays Ban on Sale of Meat on Sep 17 The Bombay High Court today stayed the controversial ban on sale of meat in Mumbai on September... NDA Seat-Sharing Final, BJP to Contest 160, LJP 40, Manjhi 20 Following days of hard bargain, BJP today ...
 Outlook3 weeks ago

Rose Valley scam 4 times bigger than Saradha

NEW DELHI, Sept 13 - Shibamoy Dutta, MD of the Rose Valley Group arrested by the CBI in the chit fund scam, has emerged as the alleged brain behind the two schemes which were purportedly used by the group to dupe over one lakh investors of over Rs 10,000 ...
 The Assam Tribune3 weeks ago Rose Valley scam four times bigger than Saradha: CBI probe  Zee News3 weeks ago
New Indian Express

CBI Arrests Former Union Minister's Wife in Saradha Case

KOLKATA: The CBI on Wednesday interrogated Trinamool Congress MP Tapas Paul, and arrested Manoranjana Sinh, wife of former union minister Matang Sinh based in Guwahati, and Santanu Ghosh, an industrialist, in the city in connection with the Saradha ...
 New Indian Express22 hours ago Saradha scam: Ex-minister's wife Manoranjana sent to CBI custody  Prokerala5 hours ago CBI Arrests Ex-minister's Wife Manoranjana, Grills Tapas Paul  New Indian Express1 day ago CBI nabs ex-minister's wife Manoranjana, grills Tapas Paul  OdishaSunTimes.com1 day ago

HC asks for Saradha refund papers

Calcutta High Court today directed the Bengal government to produce by October 5 documents relating to the process it had adopted to refund money to depositors of the Saradha Group and other fund-mobilising companies through the Justice Shyamal Sen Commission.
 The Telegraph1 week ago Calcutta High Court Rejects Saradha Scam Accused Kunal Ghosh's Bail Plea  NDTV1 month ago Kunal's interim bail, parole prayers rejected  Deccan Herald2 months ago

Saradha scam: SEBI to recover Rs 774 crore as properties will be attached

New Delhi, Sept 28: In a move that could bring a smile back on the faces of those who lost money, the SEBI has ordered that 134 properties belonging to the Saradha group and its head Sudipta Sen be attached. The move to attach the properties would ...
 Oneindia1 week ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts


Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - saradha group
Get updated on latest news & your favorite topics right in your inbox!
More     Less