Chit fund scam: Police seize Saradha Grp promoter's assets"We have arrested Arvind Singh Chouhan, Sudipta Sen and Debjani Mukherjee from Sonmarg in Ganderbal district of Jammu and Kashmir. We have initiated cases since April 16. We have been on the lookout for these three people since then," Ghosh said. Moneycontrol.com, 1 month ago |
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30,000 Crore Chit Fund Fraud: Kingpin Held in SonmargSRINAGAR: A local court in Ganderbal Wednesday granted four-day transit remand to Kolkatta police of chit-fund scam accused Sudipta Sen and two others to take them to West Bengal. Sen was arrested on Tuesday in Sonmarg after a cross-country chase ... Kashmir Observer, 1 month ago
Saradha chief sent to transit remand
India Blooms, 1 month ago
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Sudipta Sen, two others nabbed from SonmargKolkata, Apr 23 (UNI) Sudipta Sen, the prime accused of the Saradha Group scam and two others were nabbed today from Sonmarg in Srinagar. Confirming this, Bidhan Nagar Police Commissioner Rajiv Kumar said besides Sudipta, two others were identified ... United News of India, 1 month ago
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Saradha-owner-arrested-in-Kashmir-ReportsSaradha group owner Sudipto Sen was allegedly arrested in Jammu and Kashmir's Sonmarg in connection with the West Bengal chit fund scam, reports said today. Hindustan Times, 1 month ago
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Sonmarg hosts Snow Fest, hundreds of tourists flockSrinagar, Mar 29: Sonamarg, decribed as "the meadow of gold" in Kashmir valley hosted the annual Snow Fest, with hundreds of tourists flocking to this holiday resort. Sonamarg town in Ganderbal district is an alpine valley situated on the banks.. IndiaTV News, 1 month ago
Spring Snow festival in Sonmarg
IndiaTV News, 1 month ago
Sonmarg to host Spring Snow Festival 2013
Greater Kashmir, 2 months ago
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Gracia Holidays/ EXCLUSIVE TOUR PACKAGE TO SRINAGAR & SONMARGGracia Holidays Plan Refund The amount of the membership plan is refundable in case of dissatisfaction on pro-rata basis accordingly to terms and conditionsA jewel of a destination, Kashmir is one of the most amazing holiday destinations in India. TransWorldNews, 3 weeks ago
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Ailing Saradha director allowed to lie down in courtDebjani Mukherjee, the ailing executive director of chit fund scam-tainted Saradha group and close aide of the company's chairman and managing director (CMD), remanded in judicial custody till May 31 by a local court, was allowed to lie down on a ... The Hindu, 4 days ago
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Another case slapped on chit fund bossKolkata: Sudipta Sen, Saradha Group chief and alleged mastermind of the chit fund scam, and one of his close aides were yesterday sent to 10 days police custody by a West Bengal court in a fresh case. Sen and his employee Arvind Chauhan were sent to ... Qatar Peninsula, 5 days ago
Saradha chit fund chief, aide to face police questions in a fresh case
India Today, 5 days ago
Saradha boss, aide to face police questions in fresh case (Second Lead)
ProKerala.com, 5 days ago
Saradha boss aide to face police questions in fresh case
New Delhi News.Net, 5 days ago
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Saradha Group promoter sent to judicial custody till May 31 (Lead)Rejecting the bail plea of Saradha Group promoter Sudipta Sen and one of his close aides, a local court in West Bengal Saturday remanded them to judicial custody till May 31 Sen and a senior official of the company, Arvind Chauhan, were sent to ... ProKerala.com, 1 week ago
More from: , Sakaal Times...and 3 other sources
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Bail pleas of Sudipta Sen, aide rejectedAcourt at Bidhanangaronthe city's north-eastern fringes rejected the bail petition of Sudipta Sen, chairman and managing director of the scam-tainted Saradha Group, and one of his close associatesand remanded the duoin judicial custody. The Court of ... The Hindu, 6 days ago
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