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About 546 results for "saradha media group"

Saradha chit fund scam: Mukul Roy seeks 15 days to appear before CBI, gets only 7
Indian Express

Saradha scam: Judicial custody of TMC MP Kunal Ghosh extended ...

Zee Media Bureau/Ritesh K Srivastava Kolkata: A local court here on Friday extended the judicial custody of TMC MP Kunal Ghosh till January 15 in the multi-crore rupee Saradha chitfund scam case. Trinamool Congress MP Kunal Ghosh, who is currently ... ZeeNews.com, 3 weeks ago
Saradha fallout: Mamata to advance civic polls? Times of India, 1 week ago
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Indian Express

TMC leader Sankudeb Ponda gets ED summons

Ponda's name figured in the employee list of at least four media companies owned by Saradha group. Even as the Trinamool is struggling to cope with the recent arrest of cabinet minister Madan Mitra in the Saradha scam, the Enforcement Directorate ...
 Indian Express1 month ago ED scan on TMC trade union leader  Calcutta Telegraph1 month ago Saradha Scam: Enforcement Directorate grills TMC general secretary Ponda, says he shared useful info  Indian Express4 weeks ago Saradha scam: Yet another Trinammol leader summoned by ED  Economic Times1 month ago
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.com2 months ago

Saradha chitfund scam: TMC alleges Centre misusing CBI, moves SC

Zee Media Bureau New Delhi: Accusing the Central Bureau of Investigation (CBI) of working under pressure from Bhartiya Janata Party-led central government in multi-crore Saradha chitfund scam, the Trinamool Congress on Monday approached the Supreme ...
 ZeeNews.com1 week ago Editor of Delhi-based Fortnightly Faces CBI Heat  New Indian Express1 week ago
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. ...
 NDTV2 months ago Saradha scam: Over 279 companies were used to channelise money  Firstpost.com2 months ago Saradha floated 279 firms to multi-route investors fund  Oman Tribune2 months ago Saradha probe suggests 2,500 cr scam just the tip of iceberg  The Statesman2 months ago
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Saradha scam: ED looks to crack Shankudeb’s role

Why was Shankudeb Panda, the state general secretary of Trinamool Congress, paid from several Saradha Group accounts? Was his role limited to media houses or was he part of the bigger game plan of the Saradha Group?
 Times of India4 weeks ago
Oneindia

FLASHBACK 2014: Saradha, Sinha and Supreme Court kept the CBI in limelight

Sinha, who retired this month, kept attracting media attention as the Supreme Court made scathing observations against his purported meetings with the suspects in the 2G scam and coal cases and even directed him to recuse from the crucial 2G scam probe- a ...
 Jagran Post4 weeks ago Saradha, Sinha and Supreme Court kept the CBI in limelight  Business Standard India4 weeks ago Saradha, Sinha and SC kept the CBI in limelight  Punjabkesari4 weeks ago Saradha, Sinha and SC kept CBI in...  The Echo Of India4 weeks ago
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CBI registers fresh cases against Saradha group chief

The Central Bureau of Investigation (CBI) on Saturday registered two fresh cases against Sudipta Sen, Chairman of Saradha group, in connection with the Saradha scam. The cases related to alleged cheating of investors in Assam by the company. ...
 Hindu Business Line1 month ago
Livemint.com

ED officials attach Rs296 crore in Rose Valley group case

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: Federal investigating agency Enforcement ...
 Livemint.com1 month ago Over 2500 Bank Accounts in Rose Valley Ponzi Scheme Attached by Enforcement Directorate  NDTV1 month 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 Today2 months ago
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