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About 408 results for "saradha group"

Pearls ponzi scam: CBI lacks witnesses, investors wary of probe
Hindustan Times

TMC's Bajrangi Bhaijaan

Saradha accused says he has changed from bahubali to bajrangbali more than a year, multi- crore Saradha Group chitfund scam accused Trinamool Congress leader Madan Mitra claims to have turned Bajrangi Bhaijaan now. Over the past one year as he ... Yahoo! India, 3 weeks ago
CBI grills Manoranjana in Saradha scam case HT Syndication, 1 month ago
Saradha scam: CBI summons Dola The Statesman, 1 month ago

Chit fund scam: Judicial panel summons Saradha chairman

BHUBANESWAR: The judicial commission, probing the mega chit fund scam in Odisha, has summoned Saradha Group's chief Sudipta Sen to appear before it in Cuttack on February 5. West Bengal police arrested Sen on April 23, 2013, and he has been cooling ...
 Times of India2 months ago Saradha scam: Court orders Madan Mitra to stay in judicial custody  Firstpost.com1 month ago Madan Mitra's custody extended till Dec 31  The Statesman1 month ago Madan Mitra's judicial custody extended  The Hindu1 month ago
Ani News

Kolkata court extends judicial remand of Saradha scam accused

A Kolkata court has extended the judicial remand of suspended Trinamool Congress Rajya Sabha MP Kunal Ghosh, Saradha group chairman Sudipta Sen and his close associate Debjani Mukherjee till January 11 next year.Chief Metropolitan Magistrate Arvind Mishra ...
 News on Air1 month ago Saradha scam: Judicial remand of accused extended till Jan 11  Ani News1 month ago Kunal Ghosh, Sudipta Sen's JC extended  The Statesman1 month ago PTI - COURT-SARADHA - Kunal Ghosh, Sudipta Sen's JC extended  Namibia Press Agency1 month ago

CBI chargesheet names ex minister in Saradha scam

KOLKATA: The CBI today named Sudipta Sen, Chairman of the now defunct Saradha Group; Manoranjana Sinh, ex-wife of former minister Matang Sinh and Bengal-based businessman Santanu Ghosh in their supplementary charge-sheet. The charge-sheet was ...
 Economic Times1 month ago

Saradha scam: CBI questions Bapi

The Central Bureau of Investigation (CBI) probing the Saradha scam on Monday quizzed Bapi Karim, the former confidential assistant of Madan Mitra, at its regional headquarters in Salt Lake. Bapi Karim was already interrogated earlier in ...
 The Statesman1 day ago Saradha scam: TMC removes party general secretary Shankudeb Panda after CBI grills him  Economic Times1 month ago Saradha Scam: TMC removes General Secretary Shankudeb Panda after CBI Questioning  India TV1 month ago Saradha Scam: TMC Removes Gen Secy After CBI Questioning  Outlook India1 month ago
Calcutta Telegraph

City top cop faces Saradha CBI quiz

New Delhi, Jan. 30: The CBI is planning to question outgoing Calcutta police commissioner Surajit Kar Purkayastha as part of its investigation into the Saradha scam. Sources in the agency today said Purkayastha's name had earlier figured in a ...
 Calcutta Telegraph1 week ago CBI takes custody of chit fund company director  Press Trust of India1 week ago PTI - CBI-CHITFUND - CBI takes custody of chit fund company director  Namibia Press Agency1 week ago CBI call for Adhikari kin  Calcutta Telegraph3 weeks ago

Rose Valley chief in CBI custody

The Central Bureau of Investigation on Friday took custody of Gautam Kundu, chairman of Rose Valley Group of Companies arrested in connection with the chit fund scam in Kolkata. He was produced before the Special CJM Court, Bhubaneswar, and was ...
 The Hindu1 week ago Rose Valley Groups CMD Gautam Kundu Who Owns 1000 Acres Land andamp 150 Cars Is On A Hunger Strike In Jail So He Can Get Access To His 3078 Bank Accounts  Indiatimes1 month ago
DNA India

CBI chargesheet explains Manoranjana's 'sham' deals

Kolkata: In the sixth supplementary chargesheet in Saradha Realty, CBI has nailed Manoranjana Sinh - estranged wife of former Union minister Matang Sinh - and Santanu Ghosh. CBI said Ghosh siphoned off Rs 220 crore from the Saradha account, while ...
 Times of India1 month ago Saradha scam: P Chidambaram's wife named in CBI chargesheet  DNA India1 month ago Saradha scam: CBI to file 5th chargesheet  The Statesman1 month ago Chidambaram's wife named in Saradha chargesheet  Times of India1 month ago
Ani News

CBI serves notices to TMC MPs, civic body chairman in Saradha scam

d further embarrass the ruling Trinamool Congress ahead of the coming Assembly elections, the Central Bureau of Investigation probing the Saradha and other chit fund cases has slapped notices on party Rajya Sabha MP Vivek Gupta and his Lok Sabha ...
 New Delhi Pioneer2 weeks ago Saradha chit fund scam: CBI sends notice to TMC MP  Ani News3 weeks ago CBI searches 58 places in Maharashtra, Odisha in chit fund scam  Times of India1 month ago Chit-fund scam: CBI conducts searches against Samruddha Jeevan Group  Ani News1 month ago
Odisha Television

Rose Valley chief to be produced in court today

Bhubaneswar: The CBI which brought chit fund company Rose Valley Group chairman Gautam Kundu on transit remand from Kolkata to Bhubaneswar amid tight security yesterday will produce him before the Special Chief Judicial Magistrate's (CJM) Court here ...
 Odisha Television2 weeks ago CBI brings Rose Valley Group chief on transit remand  Odisha Television2 weeks ago CBI takes Rose Valley Group chief on 9-day remand  Odisha Television2 weeks ago 4 Rose Valley officials named in Ponzi scam  Times of India1 month ago
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