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
Saradha scam: TMC leader Madan Mitra's bail rejected yet again - Navhind Times, 1 week ago
Saradha chit fund scam: Mitra's bail plea rejected again - Firstpost.com, 1 week ago
1 images for "saradha media group"
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 Statesman, 2 weeks ago Did you verify Saradha firms, CBI asks Kolkata Police Times of India, 3 weeks ago Saradha Scam: In a first, CBI sends missive to Kolkata Municipal Corporation Indian Express, 3 weeks ago Saradha Scam: CBI Serves Notice to KMC New Indian Express, 3 weeks ago
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 Mirror, 1 month ago Saradha scam: Take a cue from Mithun Chakraborty Oneindia, 1 month ago ED quizzes Mithun in Saradha scam Navhind Times, 1 month ago Saradha sacm: ED questions Mithun Chakraborty, actor says he will return money ZeeNews.com, 1 month ago
More from: NDTV, Indian Express...and 5 other sources
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 India, 2 days ago Kunal Ghosh not given treatment Times of India, 5 days ago
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 Online, 1 week ago
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 India, 1 week ago
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 Age, 2 weeks ago
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 Age, 2 weeks ago
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 Journal, 2 weeks ago Mithun Chakraborty returns fee earned from Saradha to ED Hindustan Times, 2 weeks ago Mithun returns fee earned from Saradha to ED The Gulf Today, 2 weeks ago
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.com, 1 month ago Saradha probe: CBI arrests close aide of Sudipta Sen Press Trust of India, 1 month ago CBI Arrests Close Aide of Sudipta Sen on Saradha Scam Odisha Samaya, 1 month ago Saradha scam: CBI arrests close aide of Sudipta Sen Livemint.com, 1 month ago
on your WebpageAdd Widget >Get your members hooked!