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About 945 results for "saradha group"

Saradha scam: CBI searches premises of former Assam ministers
Deccan Chronicle

Saradha scam: CBI searches premises of former Assam ministers

Policemen guard the sealed office of Saradha Group chit fund company in North 24 Pargana district in West Bengal. (Photo: PTI/ File) New Delhi : CBI on Thursday carried out searches at 22 locations including the homes and offices of two former ... Deccan Chronicle, 1 day ago
CBI may quiz four TMC MPs & Bengal minister Business Standard India, 21 hours ago

14 images for saradha group, 1 day ago
NDTV, 6 days ago
Times of India, 1 day ago, 4 days ago
First, 6 days ago
Business Today India, 4 weeks ago
IBN Live, 1 week ago
IBN Live, 1 week ago
Odisha Samaya, 2 weeks ago
IndiaTV News, 1 week ago
Business Standard India

After Saradha, Pailan & MPS investors seek refunds

Abhijit Kumar, a post office savings agent, was lured to invest in the debentures of the Pailan group by a post office staff. Unlike Saradha, Pailan has been a known name in West Bengal and has huge presence in the education sector. The group used ...
 Business Standard India21 hours ago
International Business Times India

CBI custody of Saradha scam accused businessman Sandhir Agarwal extended

Sandhir Agarwal is suspected to have acted as a middleman with SEBI and other regulatory bodies for Saradha Group chief Sudipto Sen KOLKATA: A city court today extended the CBI custody of city-based businessman Sandhir Agarwal who was arrested for his alleged ...
 Economic Times2 days ago CBI custody of Sandhir Agarwal extended  Indian Express1 day ago Saradha Scam: Court extends CBI custody of Sandhir Agarwal  International Business Times India2 days ago Saradha Scam: CBI Custody of Accused Debabrata Sarkar Extended by Three Days  NDTV3 days ago

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 month ago Saradha school plea for takeover  Calcutta Telegraph1 day ago

Agents seek help on kids

Statesman News Service Kolkata, 27 August Saradha Group agents from Jharkhand approached CBI officials at Salt Lake seeking help as children of two agents were allegedly kidnapped by Maoists, holding the agents responsible for the appalling ...
 The Statesman1 day ago

Hunt for faces behind deals

Calcutta, Aug. 27: The CBI is trying to identify politicians who might have played a role in influencing Saradha Group chairman Sudipta Sen to strike overrated deals although it appeared inevitable that the investments would not yield high returns. As part of ...
 The Telegraph1 day ago

ROC red flag on Saradha

The registrar of companies, West Bengal has said that it had first sent a report on a Saradha group firm to corporate affairs ministry way back on October 25, 2010.The state registrar of companies, D Bandyopadhyay, recommended inspection of all balance sheets ...
 Times of India1 day ago
India Today

Aparna Sen questioned in Saradha scam probe

The Enforcement Directorate (ED) on Monday summoned filmmaker Aparna Sen for her alleged links with Saradha Group head Sudipta Sen.
 India Today1 week ago Saradha scam: Canards being spread against Trinamool, says Mamata Banerjee  Headlines India13 hours ago Saradha scam Canards being spread against Trinamool says Mamata  Mumbai News.Net19 hours ago Saradha scam: ED quizzes Trinamool RS member  Deccan Herald3 days ago
Indian Express

ED takes Sudipta Sen on remand for 10 days

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 15-day remand. After ...
 Business Standard1 month ago Chitfund: CBI gets AT Group chief on 10-day remand  Business Standard India3 days ago ED to attach Sudipta assets worth Rs 500 cr  Indian Express2 days ago ED takes Saradha Group chief Sudipta Sen on 10-day remand  News on Air1 month ago

CBI takes Sudipto,Debabrata into custody

A court here today remanded chairman of Saradha group Sudipto Sen to CBI's custody till August 26 as the agency plans to verify some more names of politicians who allegedly were beneficiary of the chit fund scam. Sen's custody was taken along with ...
 The Echo Of India1 week ago Court Remands Saradha Group Chief To CBI Custody  New Indian Express1 week ago Saradha scam: Court remands Sudipto Sen to CBI custody  Economic Times1 week ago Sen rues property 'theft'  The Telegraph1 week ago
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