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About 108 results for "saradha media group"

Actor Mithun Chakraborty surrenders Rs 1.2 crore received from Saradha group
DNA India

Actor Mithun Chakraborty surrenders Rs 1.2 crore received from...

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 India, 2 weeks ago
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1 images for "saradha media group"

New Indian Express, 1 month ago
Rediff.com

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 Statesman2 weeks ago Did you verify Saradha firms, CBI asks Kolkata Police  Times of India3 weeks ago Saradha Scam: In a first, CBI sends missive to Kolkata Municipal Corporation  Indian Express3 weeks ago Saradha Scam: CBI Serves Notice to KMC  New Indian Express3 weeks ago
Rediff.com

Mithun grilled by ED, says will return Saradha money

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 Mirror1 month ago Saradha scam: Take a cue from Mithun Chakraborty  Oneindia1 month ago ED quizzes Mithun in Saradha scam  Navhind Times1 month ago Saradha sacm: ED questions Mithun Chakraborty, actor says he will return money  ZeeNews.com1 month ago
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Police prevent Kunal Ghosh from talking to media

Kolkata, June 30 (PTI) Suspended Trinamool Congress MP Kunal Ghosh was today shoved around by the police in the Bidhannagar court premises and pushed into a lift as he attempted to talk to the media. Ghosh had on several occasions in the past made ...
 Press Trust of India2 days ago Kunal Ghosh not given treatment  Times of India5 days 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 week 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 week ago

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 Age2 weeks 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 Age2 weeks ago
The Freepress Journal

Mithun returns Rs 1.19 crore received from Saradha to ED

12:14 am The actor and Trinamool Congress MP had been paid the sum for his appearance on one of Saradha's TV channels. It was purely professional and he had no intentions of duping anyone Kolkata : Trinamool Congress MP and actor Mithun Chakraborty ...
 The Freepress Journal2 weeks ago Mithun Chakraborty returns fee earned from Saradha to ED  Hindustan Times2 weeks ago Mithun returns fee earned from Saradha to ED  The Gulf Today2 weeks ago
Firstpost.com

Saradha scam: CBI arrests mastermind Sudipta Sen accomplice Arindam Das

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.com1 month ago Saradha probe: CBI arrests close aide of Sudipta Sen  Press Trust of India1 month ago CBI Arrests Close Aide of Sudipta Sen on Saradha Scam  Odisha Samaya1 month ago Saradha scam: CBI arrests close aide of Sudipta Sen  Livemint.com1 month ago
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