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About 115 results for "saradha media group"

Saradha case: ED issues summons to another Trinamool MP

Comment · print · T T T+· T- Shatabdi Roy served as the brand ambassador of the Saradha group. TOPICS Seeking details of her financial dealings with the scam-tainted Saradha group, the Enforcement Directorate has summoned another ... The Hindu, 3 days ago
DNA India

Actor Mithun Chakraborty surrenders Rs 1.2 crore received from Saradha group

While recording his statement last year, sources said Chakraborty had told investigators that he had "no business dealings" with the now-defunct group which was headed by Sudipta Sen and that he would share all personal transaction details with ...
 DNA India1 month ago Madan's bail prayer rejected again  The Echo Of India1 month ago Saradha scam: TMC leader Madan Mitra's bail rejected yet again  Navhind Times1 month ago Saradha chit fund scam: Mitra's bail plea rejected again  Firstpost.com1 month ago
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Saradha licence: CBI letter reaches KMC

Kolkata Municipal Corporation (KMC) has finally received the letter concerning the Saradha group from the Central Bureau of Investigation (CBI) on Thursday. The letter was sent on 4 June asking the civic authorities to give details of the trade ...
 The Statesman1 month ago Did you verify Saradha firms, CBI asks Kolkata Police  Times of India1 month ago Saradha Scam: In a first, CBI sends missive to Kolkata Municipal Corporation  Indian Express1 month ago Saradha Scam: CBI Serves Notice to KMC  New Indian Express1 month ago

Saradha scam: CBI was just looking for some papers, says Trinamool Congress MP after grilling

Zee Media Bureau Kolkata: Trinamool Congress Rajya Sabha member Ahmed Hassan Imran called it a routine enquiry after he was grilled by the CBI on Friday about his alleged financial transactions with the tainted Saradha group, an agency official ...
 ZeeNews.com4 weeks ago Trinamool MP quizzed in Saradha scam  The Hindu4 weeks ago CBI turns lens on TMC leader grilled by ED  Times of India3 weeks ago

ED summons Shatabdi Roy in Saradha scam case

Comment · print · T T T+· T- The notice was issued several days ago Seeking details of her financial dealings with the scam-tainted Saradha group, the Enforcement Directorate has summoned another Trinamool Congress MP, Shatabdi Roy. ...
 The Hindu3 days ago

Saradha scam: TMC MP Kunal Ghosh's plea for action against Mamata Banerjee, interim bail rejected

Ghosh prayed that he be granted bail for 20 hours on Tuesday so that he can be present in the Rajya Sabha. PTI photo Suspended Trinamool Congress MP Kunal Ghosh on Monday demanded steps against West Bengal Chief Minister Mamata Banerjee ...
 DNA India1 week ago Saradha scam: Kunal Ghosh tells court he is being pressurised  Economic Times3 weeks ago Police prevent Kunal Ghosh from talking to media  Press Trust of India1 month ago Kunal Ghosh not given treatment  Times of India1 month ago
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CBI seeks Saradha firms info

The CBI has sent a notice to the Kolkata Municipal Corporation seeking information about trade licences issued to several companies belonging to the Saradha Group. The CBI sources said that the notice was sent to the chief manager of the licence department of ...
 Asian Age1 month ago

Government using Ajith for helmet awareness!

Rainy day in Delhi, similar weather on Friday | Saradha scam: Bengal minister denied bail yet again | AAP unveils Rs.41,129 crore Delhi budget | Indian industry hails smart cities initiative | Citizens, civic bodies to decide on smart cities: Modi ...
 Chennai Online1 month ago

RoC helped I-Core boss to raise money?

KOLKATA: CID sleuths investigating the I-Core group fraud is likely to knock on the doors of the Registrar of Companies (RoC) to ascertain how its owner Anukul Maiti managed to get the RoC nod to mortgage three of his group companies in order to ...
 Times of India1 month ago

Mithun returns Saradha money

Actor-turned-Trinamul Congress MP Mithun Chakraborty returned the money he had received from the Saradha chit fund company to the Enforcement Directorate. On Monday morning, his lawyer Biman Sarkar went to the ED office at CGO Complex at Salt Lake to return ...
 Asian Age1 month ago
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