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About 210 results for "saradha group"

Saradha scam: Trinamool Congress leader Madan Mitra gets bail
Deccan Chronicle

Saradha scam: Trinamool Congress leader Madan Mitra gets bail

TMC minister Madan Mitra. (Photo: PTI) Saradha Group had allegedly cheated investors of Rs 1,200 crore in mainly rural areas, as per an official estimate. Kolkata : An Alipore court on Friday granted bail to former TMC minister Madan Mitra, who is an accused ... Asian Age, 2 weeks ago
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4 images for saradha group

Times of India, 1 week ago
Hindu Business Line, 1 month ago
Firstpost.com, 6 months ago
New Indian Express, 6 months ago

Saradha scam: ED takes possession of Sudipta Sen's residence

While taking over the residence of the former chairman and managing director of the Saradha Group at FD Block in Salt Lake in the morning, ED officials recovered some documents related to the chit fund company. The Enforcement Directorate (ED) on ...
 Indian Express1 week ago ED takes possession of Sudipto house  The Echo Of India1 week ago
Financial Express

P Chidambaram's wife, Nalini summoned by ED in connection with Saradha scam

Saradha chit fund scandal was a major financial scam caused by the failure of the Ponzi Group run by Saradha Group, a chit fund company They have summoned Nalini Chidambaram to investigate her role in the chit fund scam. (PTI) In relation to the ...
 Financial Express1 month ago Saradha scam: HC reserves order on petition filed by Nalini Chidambaram  The Echo Of India1 week ago Saradha chit fund scam: HC reserves order on petition filed by Nalini Chidambaram  The Echo Of India1 week ago Saradha scam: Madras HC reserves order on petition filed by Nalini Chidambaram  DNA India1 week ago
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CBI arrests 3 in chit fund case

Shiv Narayan Das is known to be the mentor of Saradha Group chairman Sudipto Sen, who is presently languishing in jail
 Business Standard1 month ago CBI arrests 3 directors of Silicon Group is chit fund case  India.com1 month ago 3 arrested by CBI in chit fund case  Press Trust of India1 month ago West Bengal: 3 arrested by CBI in chit fund case  Oneindia1 month ago
DNA

Ponzi schemes under SEBI's radar, 567 cases filed so far

SEBI has clamped down Saradha, MPS, Sumangal, MPS Greenery Developers, Sai Prasad, HBN, Alchemist Infra, Rose Valley groups and PACL.
 DNA1 month ago Sebi goes after ponzi schemes, files 567 cases so far  Business Standard1 month ago SEBI guns ponzi schemes, files 567 cases so far  Hindu Business Line1 month ago
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United News of India

Enforcement Directorate attaches Sudipto Sen's house at Salt Lake

Kolkata, Sep 21 (UNI) The Enforcement Directorate (ED) investigating the money trails of Saradha chit fund scandal and other Ponzi firms in West Bengal today attached the house of defunct Saradha chit fund company chief Sudipto Sen's house at Salt ...
 United News of India1 week ago ED sleuths take possession of Sudipta Sen's Salt Lake house  HT Syndication1 week ago
Times of India

Saradha chit case: Madras HC asks ED not to take any precipitative action against Nalini Chidambaram

CHENNAI: The Madras high court on Tuesday asked the Enforcement Directorate (ED) not to take any precipitative action against senior advocate Nalini Chidambaram, wife of Congress strongman P Chidambaram, in the Saradha chit scam case. An interim ...
 Times of India1 week ago HC tells ED to hold off on action against PC's wife  Times of India1 week ago

Political wrap: Cauvery water row paralyses normal life in Bengaluru, Mandya

A general strike called by pro-Karnataka groups to protest against a SC order to release Cauvery waters to Tamil Nadu paralysed normal life in most parts of Karnataka New Delhi: Mint brings to you your daily dose of political news reported by ...
 Livemint.com2 weeks ago

Sarada co-accused Debjani shows dengue symptoms

KOLKATA: Debjani Mukhopadhyay, arrested since 2013, in the Sarada scam, had been admitted in RG Kar Hospital with symptoms of dengue. Doctors shifted the Sarada co-accused from Presidency jail after she complained of high fever and body ache. Her ...
 Times of India1 month ago
Times of India

AT Group chief Sethy attempts suicide in prison

BHUBANESWAR: Pradeep Sethy, CMD of Artha Tatwa (AT) Group chit fund firm, allegedly attempted suicide in Jharpada Special Jail here on Saturday night, his wife Kavita alleged on Sunday. Kavita said he slashed his wrist as he was upset over his ...
 Times of India1 month ago
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