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About 843 results for "saradha media group"

CBI's first chargesheet in Saradha case doesn't deal with larger conspiracy
Livemint.com

CBI's first chargesheet in Saradha case doesn't deal with larg...

A file photo of Saradha Group chairman Sudipta Sen, named as one of the accused. Kolkata: The Central Bureau of Investigation (CBI) on Wednesday filed its first chargesheet in the Saradha Group's financial fraud with a metropolitan magistrate in ... Livemint.com, 14 hours ago
Saradha trio in first CBI chargesheet Calcutta Telegraph, 9 hours ago
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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 India1 week ago No connection between Saradha funds, Bangla terror groups: CBI  The Freepress Journal1 week ago Saradha funds not routed to Bangla terror outfits  Oman Tribune1 week ago No indication of Saradha funds being diverted to B'desh terror  Business Standard India1 week ago

"Kunal responsible for Saradha downfall"

He brought Sudipto Sen into media business: Soumitra Roy statesman news service Kolkata, 11 OCT: Suspended Trinamul Congress Rajya Sabha MP Kunal Ghosh is responsible for the downfall of the Saradha Group, said retired colonel (retd.) Soumitra ...
 The Statesman1 week ago Saradha: "Sudipto met Mukul before fleeing"  The Statesman4 weeks ago Six Saradha accused given conditional bail  The Statesman1 month ago
Calcutta Telegraph

Rose Valley chief visits Enforcement Directorate office

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 Age3 weeks ago Rose Valley raised Rs 15,000 cr — six times that of Saradha — from investors  Indian Express3 weeks ago Another WB group under ED scanner  The Hindu3 weeks ago Rose Valley defreeze plea  Calcutta Telegraph3 weeks ago
India Today

Saradha: Centre using CBI as weapon, says Trinamool

A file photo of Trinamool Congress leader Mukul Roy. Peeved by allegations that Saradha Group was favoured in getting a contract from IRCTC, a railway catering and tourism wing, Trinamool Congress on Tuesday claimed that CBI, which is probing the multi-crore ...
 India Today1 month ago IPS officer-turned-Trinamool leader arrested in Saradha scam, hospitalised  Siasat Daily1 month ago Trinamool leader arrested in Saradha scam  Qatar Peninsula1 month ago Saradha case: TMC leader kicks up storm  The Statesman3 weeks ago
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Key Ponzi suspect gives CBI the slip

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 India2 weeks ago
APN News

Saradha Was Running Ponzi Schemes; to Face Prosecution: SFIO

Completing its probe into 'chit fund scam' of 14 Saradha group firms, SFIO today said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of several laws. The investigation concluded that the ...
 Outlook India1 month ago 'Saradha Was Running Ponzi Schemes, to Face Prosecution'  Daijiworldcom1 month ago Saradha Was Running Ponzi Schemes, to Face Prosecution: Serious Fraud Investigation Office  NDTV1 month ago Saradha was running 'ponzi schemes'; to face prosecution  Economic Times1 month ago
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Millennium Post

Saradha scam: Ex W Bengal DGP Majumdar held by CBI

Majumdar, who had been the DGP (Armed Police) in West Bengal, was associated with Saradha Group as a security advisor reportedly on a pay roll of Rs 10 lakh per month. He was produced in a local court in Kolkata and remanded in the custody for ...
 Millennium Post1 month ago Former DG of West Bengal Police Arrested in Saradha Scam  New Indian Express1 month ago Saradha: CBI makes first arrest with direct TMC link  Business Standard India1 month ago Saradha scam: CBI makes first arrest with direct TMC link  Sify1 month ago

Did two Ponzi firms cash in on Saradha exit?

KOLKATA: Was the Nizam Palace meeting, allegedly involving the honchos of Saradha group and a senior Trinamool Congress leader, held to finalize the day Sudipta Sen was to flee the city? Or was it an attempt to ensure that two other Ponzi firms — ...
 Times of India4 weeks ago
Oneindia

Saradha scam shocker: Mamata Banerjee's aide, TMC MP's link with terror group SIMI, Jamat exposed

Kolkata, Sept 12: In a shocking twist in Saradha scam case, it has been alleged that money from the chief of the Saradha Group -- Sudipto Sen was collected by a Trinamool Congress (TMC) MP -- Ahmed Hasaan Imran. West Bengal BJP leaders on ...
 Oneindia1 month ago
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