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About 112 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, 2 months ago

1 images for "saradha media group"

New Indian Express, 6 days ago

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 week ago Saradha scam: Take a cue from Mithun Chakraborty  Oneindia1 week ago ED quizzes Mithun in Saradha scam  Navhind Times1 week ago Saradha sacm: ED questions Mithun Chakraborty, actor says he will return money  ZeeNews.com1 week ago

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

CBI probe into Saradha scam suspicious

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 Hindu1 week ago

Saradha scam: Where has all the money gone?

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/ 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.com1 week ago Rose Valley Group Chairman Kundu Arrested  The Freepress Journal2 months ago Rose Valley owner Gautam Kundu arrested by ED  Hindu Business Line2 months ago Chit fund scam: Rose Valley chairman Gautam Kundu arrested  Money Life2 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 month ago Saradha scam: CBI files chargesheet against former minister Matang Sinh  Deccan Chronicle1 month ago CBI chargesheet: Kunal Ghosh supported Saradha's business  India Today1 month ago
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 Herald2 months ago Mithun gets summon on Saradha Scam  Odisha Samaya2 months ago Saradha: ED summons Mithun Chakraborty again  Rediff.com2 months ago Enforcement Directorate issues fresh summons to Mithun  Times of India2 months 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 Online2 months ago Saradha scam: Painter Shuvaprasanna grilled for nearly 5 hours  Yahoo! India2 months ago

'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/ 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 two years ago, in April 2013, soon after the Rs 2,460 crore (Rs 24.6 billion) Saradha scam broke. "I had ...
 Rediff.com1 month 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 Express1 month ago
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