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, 2 months ago
ED Summons TMC MP Arpita Ghosh to Face Saradha Interrogation - Outlook India, 2 months ago
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Actor said association with group purely professional, had no intention of cheating or duping investors The Enforcement Directorate recently questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha ...Bangalore Mirror, 1 week ago Saradha scam: Take a cue from Mithun Chakraborty Oneindia, 1 week ago ED quizzes Mithun in Saradha scam Navhind Times, 1 week ago Saradha sacm: ED questions Mithun Chakraborty, actor says he will return money ZeeNews.com, 1 week ago
New Delhi: CBI on Tuesday arrested Arindam Das, alias Bumba, a close aide of Saradha scam mastermind Sudipta Sen, who was allegedly operating the money spinning schemes of the ponzi company in West Bengal. Sources said Das had allegedly gone ...Firstpost.com, 1 week ago Saradha probe: CBI arrests close aide of Sudipta Sen Press Trust of India, 1 week ago CBI Arrests Close Aide of Sudipta Sen on Saradha Scam Odisha Samaya, 1 week ago Saradha scam: CBI arrests close aide of Sudipta Sen Livemint.com, 1 week ago
Comment · print · T T T+· T- Businessmen having connections with Saradha, are being spared by the CBI, says Kunal Ghosh.- Photo: PTi Kunal Ghosh seeks Modi's intervention in the case : Alleging that the investigation in the Saradha ...The Hindu, 1 week ago
It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy/Rediff.com finds out. A report published in a widely circulated Bengali daily recently stated that scam-tainted Saradha group’s chief Sudipta Sen has pleaded to the court to reduce his bail fee from Rs 30,000 to Rs 20,000 on the ...Rediff.com, 1 week ago Rose Valley Group Chairman Kundu Arrested The Freepress Journal, 2 months ago Rose Valley owner Gautam Kundu arrested by ED Hindu Business Line, 2 months ago Chit fund scam: Rose Valley chairman Gautam Kundu arrested Money Life, 2 months ago
More from: Siasat Daily, ABP Live...and 8 other sources
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 News, 1 month ago Saradha scam: CBI files chargesheet against former minister Matang Sinh Deccan Chronicle, 1 month ago CBI chargesheet: Kunal Ghosh supported Saradha's business India Today, 1 month ago
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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 Herald, 2 months ago Mithun gets summon on Saradha Scam Odisha Samaya, 2 months ago Saradha: ED summons Mithun Chakraborty again Rediff.com, 2 months ago Enforcement Directorate issues fresh summons to Mithun Times of India, 2 months ago
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 Online, 2 months ago Saradha scam: Painter Shuvaprasanna grilled for nearly 5 hours Yahoo! India, 2 months ago
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'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.com, 1 month ago
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 Express, 1 month ago
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