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, 2 days ago
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Saradha scam: Rajya Sabha MP Srinjoy Bose arrested by CBI - Indian Express, 1 day ago
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Allegations have surfaced in the local media that Indian Railways-owned IRCTC had entered into a contract with Saradha Group-run Saradha Tours and Travels for operating tourist services to different destinations. The post Railways need not probe IRCTC-Saradha ...First Post.com, 2 months ago
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. ...NDTV, 1 week ago Saradha scam: Over 279 companies were used to channelise money Firstpost.com, 1 week ago Saradha floated 279 firms to multi-route investors fund Oman Tribune, 1 week ago Saradha probe suggests 2,500 cr scam just the tip of iceberg The Statesman, 1 week ago
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 Today, 1 week ago
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 Mirror, 1 week ago
Giving a clean chit to her party members in the multi-crore Saradha financial scam, Chief Minister Mamata Banerjee on Wednesday trained her guns at a certain section of paid media for trying to portray them as thieves. She also demanded a CBI ...Indian Express, 2 weeks ago Saradha scam: Mamata hits out at media for labeling TMC leaders as thieves IBNLive India News, 2 weeks ago Mamata's clean chit to scam accused The Statesman, 2 weeks ago Mamata funded Jaamat with Saradha money The Hindu, 2 months ago
Kolkata, Oct 9 (IANS) 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 ...Mangalorean, 1 month ago Saradha scam CBI grills Mohun Bagan East Bengal officials Calcutta News.Net, 1 month ago Cong MP grilled on two letters to Manmohan office Indian Express, 2 months ago Saradha scam: CBI quizzes Congress MP Abu Hasem Khan Chowdhury Business Standard India, 2 months ago
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 India, 1 month ago No connection between Saradha funds, Bangla terror groups: CBI The Freepress Journal, 1 month ago Saradha funds not routed to Bangla terror outfits Oman Tribune, 1 month ago No indication of Saradha funds being diverted to B'desh terror Business Standard India, 1 month ago
From the Saradha Group, the focus has turned to another ponzi company when the chairman of Rose Valley Group visited the Enforcement Directorate office on Thursday. Gautam Kundu and an associate Sibumoy Dutta were in the ED office for 45 minutes. Mr Kundu ...Asian Age, 1 month ago Rose Valley raised Rs 15,000 cr — six times that of Saradha — from investors Indian Express, 1 month ago Another WB group under ED scanner The Hindu, 1 month ago Rose Valley defreeze plea Calcutta Telegraph, 1 month ago
KOLKATA: Saradha group's main agent in Burdwan and South 24-Parganas, Bumba alias Arindam Das, has gone missing and CBI is looking for him. Bumba, who didn't turn up at the CBI office even after the investigators summoned him twice, was not found ...Times of India, 1 month ago
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