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About 1228 results for "saradha group"

ED attaches Rose Valley bank accounts
Livemint.com

ED attaches Rose Valley bank accounts

Unlike Saradha Group, which went bust in April 2013 after defaulting on payments to its depositors, Rose Valley continued to repay depositors in a staggered manner. Photo: Ipshita Ghosh Kolkata: The Enforcement Directorate (ED) on Thursday ... Livemint.com, 7 hours ago
Saradha scam Mitra discharged CBI to probe him Hindustan Times, 15 hours ago
Don't bother industrial units: Mamata Times of India, 17 hours ago
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36 images for saradha group

Times of India, 1 week ago
DNA India, 1 week ago
Financial Express, 1 week ago
Livemint.com, 1 day ago
Livemint.com, 22 hours ago
NDTV, 1 week ago
First Post.com, 1 week ago
Livemint.com, 7 hours ago
Livemint.com, 1 week ago
Business Today India, 2 weeks ago
Assam Tribune

CBI grills Assam Home Minister

on Wednesday questioned former Assam Health Minister Himanta Biswa Sarma for his alleged links with the Saradha Group, an accused entity in the inter-State chit fund scam. Sarma was asked to appear before the Special Investigation Team headed by ...
 New Delhi Pioneer20 hours ago Saradha scam: CBI quizzes former Assam minister  Times of India20 hours ago CBI grills Himanta over Saradha scam  Assam Tribune23 hours ago CBI quizzes Assam MLA in Saradha case  Times of India2 days ago
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Livemint.com

Saradha's media legacy

A file photo of Saradha Group chairman Sudipta Sen (right) being escorted by police in Kolkata. Photo: Reuters When the history of media and business in Indian politics is written, the saga unfolding in West Bengal should make for a colourful ...
 Livemint.com22 hours ago ‘Sudipta Sen met Mukul Roy before fleeing’  Asian Age2 months ago Sen met TMC leaders before he fled from Kolkata  Hindustan Times2 months ago Sen met TMC leaders before he escaped from Kolkata Sens driver  Hindustan Times2 months ago

Painter stays away from probe, ED may take legal step

KOLKATA: Shuvaprasanna, who told the other day that everything was documented in his deal with the Saradha Group, made himself conspicuous by his absence for questioning on Wednesday. But it hardly mattered for the Enforcement Directorate (ED), ...
 Times of India12 hours ago
Rediff.com

Saradha scam: ED again grills Trinamool MP

The MP is the editor of Kalom, a vernacular daily that was owned by the Saradha Group till 2013 when it was bought by Kalom Welfare Association Getty Images Kolkata: Continuing its probe into the multi-crore-rupee Saradha scam, the Enforcement Directorate ...
 MSN India2 months ago Saradha: CBI Grills Shuvoprasanna, ED Questions Rose Valley Chief  Outlook1 month ago ED quizzes Neotia, Shuvoprasanna over Saradha scam  The Financial Chronicle1 month ago Saradha scam: ED grills painter, industrialist  Rediff.com1 month ago
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Trinamool, police link allowed chit fund proliferation: former IPS officer

officer Nazrul Islam, who had written to the West Bengal government in 2012 seeking action against the Saradha Group and other such firms, Tuesday blamed ruling Trinamool Congress and police for the proliferation of chit fund companies in the state. Islam, as ...
 Business Standard2 days ago Nazrul's Saradha inaction jab at Mamata  Calcutta Telegraph1 day ago Trinamool police link allowed chit fund proliferation former IPS officer  Calcutta News.Net2 days ago Ex-IPS officer remanded to 5-day CBI custody  Asian Age2 months ago
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Indian Express

Somen Mitra summoned by CBI

Congress leader Somen Mitra and former Trinmool MP had been summoned by the CBI for influencing Saradha Group to influence in sponsoring East Bengal.
 Times of India1 week ago Saradha scam: Whistleblower Somen Mitra questions CBI motive behind grilling him  Indian Express4 days ago Saradha call for Asim, Somen  Calcutta Telegraph1 week ago CBI summons Congress leader Somen Mitra  Asian Age1 week ago
Oneindia

Saradha Scam: ED attaches properties worth Rs 60 crore

The Enforcement Directorate (ED) has attached properties of Saradha Group valued Rs 60 crore from different parts of West Bengal today. According to ED sources an operational school, a cement factory, a number of flats and resorts located in various places in ...
 News on Air4 weeks ago ED Questions IRCTC Cfficials Over Saradha Scam  Outlook India2 weeks ago Saradha scam: Enforcement Directorate questions IRCTC officials  Oneindia2 weeks ago Saradha scam: ED questions Railway arm officials  Rediff.com2 weeks ago
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NDTV

Rs 2,500 Crore Saradha Scam Part of Vast Ponzi Network, Suggests Investigation

New Delhi : As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network. ...
 NDTV1 week ago Saradha scam: Over 279 companies were used to channelise money  First Post.com1 week ago Saradha floated 279 firms to multi-route investors fund  Oman Tribune1 week ago Saradha probe suggests 2,500 cr scam just the tip of iceberg  The Statesman1 week ago
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CBI Searches Offices of Saradha Group Companies

There have always been men who agreed on the importance of what's usually called "women's issues"... Democracy With Diversity Before despairing at the seemingly impossible task of crafting a common identity out of a fractured... Calcutta Corner So eager was ...
 Outlook1 week ago
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