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About 844 results for "saradha media group"

TMC MP Srinjoy Basu Held in Chit Fund Scam
New Indian Express

TMC MP Srinjoy Basu Held in Chit Fund Scam

KOLKATA: The CBI on Friday arrested TMC MP Srinjoy Basu for allegedly blackmailing Saradha Group chairman Sudipto Sen in connection with the multi-crore chit fund scam. The CBI will produce him in court on Saturday and seek his custody. Sources in ... New Indian Express, 2 days ago
Greed unlimited Daily, 1 day ago

3 images for "saradha media group"

First, 1 week ago
Hindustan Times, 1 week ago
Hindustan Times, 1 week ago

Railways need not probe IRCTC-Saradha Tours tie-up: minister

Allegations have surfaced in the local media that Indian Railways-owned IRCTC had entered into a contract with Saradha Group-run Saradha Tours and Travels for operating tourist services to different destinations. The post Railways need not probe IRCTC-Saradha ...
 First Post.com2 months ago

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  Firstpost.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
India Today

SFIO probe lifts curtain off Saradha's dirty deals

PARTNERS-IN-DECEPTION: Disgraced Saradha CMD Sudipta Sen with his media wing chief Kunal Ghosh, who allegedly forced him to purchase BMPL despite its negative net worth. The serious Fraud Investigation Office (SFIO) conducted a detailed forensic ...
 India Today1 week ago
Mumbai Mirror

Court asks WB cops why they pushed, shoved Kunal Ghosh

Saradha scam-accused former MP, who attempted suicide on Friday, was allegedly manhandled when he tried to speak to the media outside hospital. A court in Kolkata has sought report from the city police why they shoved and pushed former MP and ...
 Mumbai Mirror1 week ago
India TV

Didi demands CBI probe into chit fund benefits to media

Giving a clean chit to her party members in the multi-crore Saradha financial scam, Chief Minister Mamata Banerjee on Wednesday trained her guns at a certain section of paid media for trying to portray them as thieves. She also demanded a CBI ...
 Indian Express2 weeks ago Saradha scam: Mamata hits out at media for labeling TMC leaders as thieves  IBNLive India News2 weeks ago Mamata's clean chit to scam accused  The Statesman2 weeks ago Mamata funded Jaamat with Saradha money  The Hindu2 months ago
IBNLive India News

Saradha scam: CBI grills Mohun Bagan, East Bengal officials

Kolkata, Oct 9 (IANS) Probing the multi-crore-rupee Saradha Group scam, the CBI Thursday grilled officials of city football giants East Bengal and Mohun Bagan, mostly about the clubs' sponsorship deals with the tainted group. Sumon Ghosh of Mohun ...
 Mangalorean1 month ago Saradha scam CBI grills Mohun Bagan East Bengal officials  Calcutta News.Net1 month ago Cong MP grilled on two letters to Manmohan office  Indian Express2 months ago Saradha scam: CBI quizzes Congress MP Abu Hasem Khan Chowdhury  Business Standard India2 months ago

No indication of Saradha's link...

The CBI has told the external affairs ministry there has been no indication of Saradha Group's investment funds being diverted to terror groups based in Bangladesh during its probe into the chit fund scam. CBI sources here said that a response ...
 The Echo Of India1 month ago No connection between Saradha funds, Bangla terror groups: CBI  The Freepress Journal1 month ago Saradha funds not routed to Bangla terror outfits  Oman Tribune1 month ago No indication of Saradha funds being diverted to B'desh terror  Business Standard India1 month ago
Calcutta Telegraph

Rose Valley chief visits Enforcement Directorate office

From the Saradha Group, the focus has turned to another ponzi company when the chairman of Rose Valley Group visited the Enforcement Directorate office on Thursday. Gautam Kundu and an associate Sibumoy Dutta were in the ED office for 45 minutes. Mr Kundu ...
 Asian Age1 month ago Rose Valley raised Rs 15,000 cr — six times that of Saradha — from investors  Indian Express1 month ago Another WB group under ED scanner  The Hindu1 month ago Rose Valley defreeze plea  Calcutta Telegraph1 month ago

Key Ponzi suspect gives CBI the slip

KOLKATA: Saradha group's main agent in Burdwan and South 24-Parganas, Bumba alias Arindam Das, has gone missing and CBI is looking for him. Bumba, who didn't turn up at the CBI office even after the investigators summoned him twice, was not found ...
 Times of India1 month ago
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