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About 58 results for "saradha media group"

Saradha case: ED issues summons to another Trinamool MP

Comment · print · T T T+· T- Shatabdi Roy served as the brand ambassador of the Saradha group. TOPICS Seeking details of her financial dealings with the scam-tainted Saradha group, the Enforcement Directorate has summoned another ... The Hindu, 1 month ago

Saradha scam: CBI was just looking for some papers, says Trinamool Congress MP after grilling

Zee Media Bureau Kolkata: Trinamool Congress Rajya Sabha member Ahmed Hassan Imran called it a routine enquiry after he was grilled by the CBI on Friday about his alleged financial transactions with the tainted Saradha group, an agency official ...
 ZeeNews.com1 month ago Trinamool MP quizzed in Saradha scam  The Hindu1 month ago CBI turns lens on TMC leader grilled by ED  Times of India1 month ago

Saradha scam: TMC MP Kunal Ghosh's plea for action against Mamata Banerjee, interim bail rejected

Ghosh prayed that he be granted bail for 20 hours on Tuesday so that he can be present in the Rajya Sabha. PTI photo Suspended Trinamool Congress MP Kunal Ghosh on Monday demanded steps against West Bengal Chief Minister Mamata Banerjee ...
 DNA India1 month ago Saradha scam: Kunal Ghosh tells court he is being pressurised  Economic Times1 month ago Police prevent Kunal Ghosh from talking to media  The Statesman2 months ago Kunal Ghosh not given treatment  Times of India2 months ago

ED summons Shatabdi Roy in Saradha scam case

Comment · print · T T T+· T- The notice was issued several days ago Seeking details of her financial dealings with the scam-tainted Saradha group, the Enforcement Directorate has summoned another Trinamool Congress MP, Shatabdi Roy. ...
 The Hindu1 month ago

Chit fund: Saradha boss names TMC Ministers

Tuesday, 14 July 2015 | Saugar Sengupta | Kolkata Boding trouble for the ruling Trinamool Congress in West Bengal, Saradha group chief Sudipto Sen on Monday for the first time gave in writing the names of at least four West Bengal Ministers, a ...
 New Delhi Pioneer1 month ago Mithun returns Saradha money  Asian Age2 months ago

CBI seeks Saradha firms info

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 Age2 months ago

Mithun surrenders Rs 1.2-cr received from Saradha to ED

Trinamool Congress MP and actor Mithun Chakraborty today surrendered to Enforcement Directorate (ED) an amount of about Rs 1.2 crore that he had received from scam-hit Saradha group of companies for being its brand ambassador. Sources said a team of lawyers ...
 Deccan Herald2 months ago

Meet the Indian multi-millioniare fraudster who owns 150 cars, 23 hotels and more

Rose Valley Group's Chairman and Managing Director (CMD), Gautam Kundu, has a total of 700 acres of land spread of across 12 states, 23 hotels, 150 or so cars including a dozen imported luxury vehicles and 900 branch offices and 3,078 bank ...
 Gulf Daily News1 month ago Meet the Indian multi-millionaire fraudster who owns 150 cars, 23 hotels and more  Gulf Daily News1 month ago

Bengal CM seeks apology for inconvenience

The city braced itself up for Tuesday's massive mobilisation of Trinamul Congress supporters in and around the Esplanade-CR Avenue crossing which will be out of bounds for traffic from 9 a.m. as the ruling party observes its major event of the ...
 The Statesman1 month ago

BREAKING NEWS: Modi to meet Nawaz Sharif in Russia: India

Kamini, Sharma power Indian women to ODI series win | Modi holds talks with Putin, Xi | Light rain in Delhi, more expected on Thursday | India to be made SCO permanent member: Putin to Modi | Environment ministry clears projects worth Rs.162 crore | ...
 Chennai Online1 month ago BREAKING NEWS: SC hands over Vyapam probe to CBI  Chennai Online1 month ago BREAKING NEWS: Vyapam scam should be probed by CBI: MP CM  Chennai Online1 month ago
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