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About 169 results for "saradha media group"

Saradha probe: Trinamool Congress MP Arpita Ghosh to face inte...

She has been associated with Saradha media arm Ekhon Samay and herself filed case against defunct group for alleged mismanagement of payment of salaries Press Trust Of India | Kolkata March 19, 2015 Last Updated at 20:20 IST She has been associated with ... Business Standard, 1 month ago

5 images for saradha media group

Indian Express, 4 months ago
First Post.com, 5 months ago
Livemint.com, 4 months ago
Hindustan Times, 5 months ago
Hindustan Times, 5 months ago
Oneindia

Saradha, Rose Valley illegally raised Rs 12,740 crore: Centre

Probing illicit fund raising by Kolkata-based companies, the Ministry of Corporate Affairs has found that group companies of Saradha and Rose Valley mobilised amounts worth Rs 12,740 crore. The ministry has completed probes against Saradha Realty ...
 Indian Express2 months ago 'Saradha, Rose Valley illicitly raised Rs 12,740 cr'  Oneindia2 months ago Saradha, Rose Valley illicitly raised Rs 12,740 cr: government  Smart Investor2 months ago
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Saradha scam: TMC vice president Rajat Majumdar gets bail

Zee Media Bureau Kolkata: TMC vice president Rajat Majumdar was on Monday granted bail in the multi-crore Saradha chit fund scam by the Calcutta High Court. Majumdar, former West Bengal DGP, was arrested by the CBI last September for his alleged ...
 ZeeNews.com2 months ago Calcutta HC grants bail to Rajat Majumdar in Saradha scam  Kaumudi2 months ago
India TV

Why Rose Valley Group is in the new …

Kolkata, March 4 (IANS) The Rose Valley Group came into focus after the Saradha ponzi scam broke in early 2013. The same year, the corporate affairs ministry named Rose Valley as one of the 73 companies involved in ponzi schemes in West Bengal. ...
 Yahoo! India1 month ago
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Saradha chitfund scam: ED questions Matang Singh's aide Khyati Sadana

Zee Media Bureau Kolkata: The Enforcement Directorate (ED) on Wednesday questioned Khyati Sadana, an aide of former Union Minister Matang Sinh, in connection with the multi-crore Saradha chitfund scam. The ED had earlier issued notice to Sadana and ...
 ZeeNews.com2 months ago
Ani News

CBI files chargesheet against Matang Sinh in Saradha scam

Apr 17, 7:10 pm Kolkata, Apr. 17 ( ANI ): The Central Bureau of Investigation on Friday filed a charge sheet against former union minister Matang Sinh and his four companies in connection with the Saradha chit-fund scam."Chargesheet ...
 Ani News1 week ago Saradha scam: CBI files chargesheet against former minister Matang Sinh  Deccan Chronicle1 week ago CBI chargesheet: Kunal Ghosh supported Saradha's business  India Today3 weeks ago Supplementary Chargesheet in Saradha Scam  New Indian Express2 months ago
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Odisha Samaya

Saradha: ED issues fresh summons to Mithun Chakraborty

Enforcement Directorate (ED) has issued fresh summons to actor-cum-Trinamool Congress MP Mithun Chakraborty for allegedly failing to submit documents to the agency in connection with the multi-crore Saradha chitfund scam. Sources said fresh notices have been ...
 Deccan Herald1 month ago Mithun gets summon on Saradha Scam  Odisha Samaya1 month ago Saradha: ED summons Mithun Chakraborty again  Rediff.com1 month ago Enforcement Directorate issues fresh summons to Mithun  Times of India1 month ago
Manorama Online

Saradha scam: Painter grilled for nearly 5 hours

Kolkata: Painter Shuvaprasanna Bhattacharya was grilled for nearly five hours by the Enforcement Directorate in connection with a business deal he made with Saradha Group chief and now jailed scam kingpin Sudipta Sen. Perceived to be close to ...
 Manorama Online1 month ago Saradha scam: Painter Shuvaprasanna grilled for nearly 5 hours  Yahoo! India1 month ago
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Rediff.com

'Now, I am reduced to nothing'

'I have tutored my family and myself to fight hunger,' the former agent for the Saradha chit fund says, his eyes welling up. 96 of the 107 cases referred to the Serious Fraud Investigation Office are based in Bengal! Indrani Roy/Rediff.com reports on the state's ponzi schemes.   "I have no money to buy food," Siddhartha Das, a former agent for the Saradha chit fund, had told Rediff.com two years ago, in April 2013, soon after the Rs 2,460 crore (Rs 24.6 billion) Saradha scam broke. "I had ...
 Rediff.com2 weeks ago
Indian Express

Tripura govt shielding Rose Valley, CM reaping benefits: Opposition leader

The leader claimed that operations and unearthing of such ponzi scams didn't get much media attention in Tripura because, unlike Bengal, the state doesn't play a pivotal role in the country's politics. Tripura Leader of Opposition Sudip Roy Burman ...
 Indian Express2 weeks ago Is Rose Valley Bengal's next big investment fraud?  NDTV1 month ago CBI raids offices of ponzi firm Rose Valley in Tripura  Ani News1 month ago
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