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About 598 results for "saradha media group"

Saradha scam: ED issues fresh summons to MP Arpita ...
Firstpost.com

Saradha chitfund scam: ED questions Matang Singh's aide Khyati...

Zee Media Bureau Kolkata: The Enforcement Directorate (ED) on Wednesday questioned Khyati Sadana, an aide of former Union Minister Matang Sinh, in connection with the multi-crore Saradha chitfund scam. The ED had earlier issued notice to Sadana and ... ZeeNews.com, 2 weeks ago
More TMC leaders under Ponzi-link lens Times of India, 1 week ago
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Firstpost.com

Saradha scam: Judicial custody of TMC MP Kunal Ghosh extended till Jan 15

Zee Media Bureau/Ritesh K Srivastava Kolkata: A local court here on Friday extended the judicial custody of TMC MP Kunal Ghosh till January 15 in the multi-crore rupee Saradha chitfund scam case. Trinamool Congress MP Kunal Ghosh, who is currently ...
 ZeeNews.com2 months ago "Mamata was present at Delo meeting with Saradha chief"  The Statesman1 month ago All those booked in Saradha scam should resign, ...  Firstpost.com1 month ago Mamata too involved in Saradha scam, should be replaced as Bengal CM: Kunal Ghosh  Oneindia1 month ago
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India TV

Why Rose Valley Group is in the new …

Kolkata, March 4 (IANS) The Rose Valley Group came into focus after the Saradha ponzi scam broke in early 2013. The same year, the corporate affairs ministry named Rose Valley as one of the 73 companies involved in ponzi schemes in West Bengal. ...
 Yahoo! India2 days ago Enforcement Directorate to probe funding of lawyers by Rose Valley Group  Economic Times1 month ago
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Oneindia

Saradha, Rose Valley illegally raised Rs 12,740 crore: Centre

Probing illicit fund raising by Kolkata-based companies, the Ministry of Corporate Affairs has found that group companies of Saradha and Rose Valley mobilised amounts worth Rs 12,740 crore. The ministry has completed probes against Saradha Realty ...
 Indian Express1 week ago 'Saradha, Rose Valley illicitly raised Rs 12,740 cr'  Oneindia1 week ago Saradha, Rose Valley illicitly raised Rs 12,740 cr: government  Smart Investor1 week ago
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Business Standard India

Saradha chitfund scam: TMC alleges Centre misusing CBI, moves SC

Zee Media Bureau New Delhi: Accusing the Central Bureau of Investigation (CBI) of working under pressure from Bhartiya Janata Party-led central government in multi-crore Saradha chitfund scam, the Trinamool Congress on Monday approached the Supreme ...
 ZeeNews.com1 month ago (Correcting name of company in para 7 following clarification  Business Standard India2 weeks ago Saradha scam: CBI chargesheet names Trinamool Minister  The Hindu2 weeks ago Saradha: Supplementary charge sheet against Trinamool leaders  Business Standard India2 weeks ago
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Manorama Online

Saradha scam: Former union minister Matang Sinh arrested by CBI

Zee Media Bureau Kolkata: Former union minister Matang Sinh was on Saturday evening arrested by the CBI over his alleged involvement in Saradha chit fund scam. The CBI questioned Sinh for more than seven hours and arrested him on charges of ...
 ZeeNews.com1 month ago Saradha scam: Arrested former union minister hospitalised  Chennai Online1 month ago Saradha scam: Arrested ex-union minister sent to judicial custody  ProKerala.com1 month ago Former Union minister held for Saradha scam  Deccan Herald1 month ago
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Oneindia

BJP hits out at Mamata Banerjee, says Saradha group flourished because of Trinamool

Kolkata, Feb 9: Hitting out at West Bengal's ruling Trinamool Congress over the Saradha scam, the BJP on Monday slammed the Mamata Banerjee government for "shielding" the perpetrators of the multi-crore rupee scandal. Alleging involvement of ...
 Oneindia3 weeks ago Saradha flourished because of Trinamool Congress: BJP  ZeeNews.com3 weeks ago Saradha fallout: Mamata to advance civic polls?  Times of India1 month ago
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Saradha scam: Former Congress MP Matang Sinh arrested by CBI

Zee Media Bureau Kolkata: Former Congress Member of Parliament Matang Sinh was on Saturday evening arrested by the CBI over his alleged involvement in Saradha chit fund scam. The CBI questioned Sinh for more than seven hours and arrested him on ...
 ZeeNews.com1 month ago CBI arrests Matang Sinh after quizzing him for eight hours  Yahoo! India1 month ago CBI arrests former Congress MP in Saradha scam  24Dunia1 month ago Saradha scam: Former Assam MP, Sinh arrested  Nagaland Post1 month ago
New Indian Express

Jailed Sudipto's Media Chat Opens Can of Worms for TMC

KOLKATA: Saradha chief Sudipto Sen,who is currently in jail in connection with the multi-crore chit fund scam, has told a Bengali TV channel that property worth thousands of crores rupees belonging to Saradha group might be usurped by the party of ...
 New Indian Express3 weeks ago Saradha: Mithun Chakraborty tells ED he was paid Rs 1.76 crore  Oneindia1 month ago Saradha scam: Sudipta paid me Rs. 1.76 cr for TV show, reveals Mithun  Hindustan Times1 month ago Saradha scam: Sudipta paid me Rs 1.76 cr for TV show, says Mithun  MSN News1 month ago

Saradha scam: TMC vice president Rajat Majumdar gets bail

Zee Media Bureau Kolkata: TMC vice president Rajat Majumdar was on Monday granted bail in the multi-crore Saradha chit fund scam by the Calcutta High Court. Majumdar, former West Bengal DGP, was arrested by the CBI last September for his alleged ...
 ZeeNews.com2 weeks ago Calcutta HC grants bail to Rajat Majumdar in Saradha scam  Kaumudi2 weeks ago
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