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About 609 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, 4 weeks ago
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4 images for saradha media group

First Post.com, 1 month ago
Livemint.com, 3 weeks ago
Hindustan Times, 1 month ago
Hindustan Times, 1 month 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. ...
 NDTV1 month ago Saradha scam: Over 279 companies were used to channelise money  Firstpost.com1 month ago Saradha floated 279 firms to multi-route investors fund  Oman Tribune1 month ago Saradha probe suggests 2,500 cr scam just the tip of iceberg  The Statesman1 month ago
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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.com3 weeks ago Rose Valley chief visits Enforcement Directorate office  Asian Age2 months ago Over 2500 Bank Accounts in Rose Valley Ponzi Scheme Attached by Enforcement Directorate  NDTV3 weeks 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.com3 weeks ago Shuva, Sudipta on same board? [Kolkata] [Times of India]  TMC Net2 months 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 month 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 month 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 India2 months ago Saradha funds not routed to Bangla terror outfits  Oman Tribune2 months ago Bangladesh minister voices terror worries  Calcutta Telegraph1 month ago

Saradha scam: CBI grills Mohun Bagan, East Bengal officials

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 Bagan, talking to media persons ...
 Prokerala2 months ago

Indian Bank : SFIO stumbles on bank scam

INVESTIGATIONS carried out by the Serious Fraud Investigation Office ( SFIO) into the Saradha group fraud have thrown up a major bank scam involving public sector Indian Bank as the leader of a consortium that extended loans in excess of ` 171 crore ...
 4 Traders1 month ago CBI rules out diversion to Bangladesh  Bangladesh Daily Star2 months ago Did Indian ponzi scheme fund Bangladeshi terrorists?  Dhaka Tribune1 month ago CBI report on chit fund probe brings some cheer for Trinamool  The Hindu2 months ago

Saradha scam: Shuvaprasanna untraceable after Enforcement Directorate summons

Agency had earlier questioned the painter in connection with sale of his TV channel to Saradha group Kolkata: The Enforcement Directorate (ED) probing the Saradha scam has frozen two bank accounts of painter Shuvaprasanna and sealed 24 of his ...
 Gulf News3 weeks ago Enforcement Directorate grills painter, industrialist  Asian Age2 months ago
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