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'saradha group' - 36 Search Result(s)

  • cbi files another chargesheet against saradha group s

    CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen

    India | August 28, 2015 1:06 IST

    New Delhi:  CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.CBI spokesperson said chargesheet has been filed in Additional Chief Magistrate Court in Alipore, Kolkata.She said

  • saradha group chief sent to 14 days judicial custody

    Saradha Group chief sent to 14 days judicial custody

    India | March 24, 2015 17:00 IST

    Darjeeling: Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a

  • pmane denies funding by saradha group for anti nuke protests

    PMANE denies funding by Saradha group for anti-nuke protests

    India | January 27, 2015 8:05 IST

    Chennai: People's Movement Against Nuclear Energy (PMANE), which spearheaded the prolonged stir against the Kudankulam Nuclear Power Project, today said it had not received any funds from the Saradha Group, the entity which is at

  • saradha gone website remains

    Saradha gone, website remains

    India | December 02, 2014 10:07 IST

    Kolkata: The Saradha Group went bust over a year ago but its web site, which lured unsuspecting poor people into investing in its chit fund schemes and deprived them of their hard-earned savings, still exists.The

  • saradha ed to issue fourth attachment order soon

    Saradha: ED to issue fourth attachment order soon

    India | October 26, 2014 10:20 IST

    Kolkata: The Enforcement Directorate (ED), probing the multi-crore Saradha ponzi scam, will issue the fourth attachment order for Saradha Group's properties by the end of this month, ED sources said."We'll soon be issuing attachment orders

  • author artist song writer mamata s different shades

    Author, artist, song writer - Mamata's different shades

    Politics | October 04, 2014 12:40 IST

    Kolkata: With deft brush strokes she drew the eye of the goddess, authored a new book and did the cover of a festival publication, while a musical album based on her poems was a big

  • a.k. ganguly makes veiled attack on mamata on railway

    A.K. Ganguly makes veiled attack on Mamata on railway-Saradha tie-up

    Politics | September 04, 2014 11:29 IST

    Kolkata: Amid a raging controversy over a reported tie-up between the IRCTC - a public sector enterprise under the railway ministry - and the Saradha Group in 2010, retired Supreme Court judge Ashok Kumar Ganguly

  • saradha scam cbi searches premises of former assam ministers

    Saradha scam: CBI searches premises of former Assam ministers

    India | August 28, 2014 14:31 IST

    New Delhi: The Central Bureau of Investigation (CBI) on Thursday carried out searches at 22 locations including the homes and offices of two former Assam ministers -- Himanta Biswa Sarma and Anjan Dutta -- in

  • cbi custody of saradha accused businessman extended

    CBI custody of Saradha accused businessman extended

    India | August 27, 2014 17:47 IST

    Kolkata: A city court today extended the CBI custody of city-based businessman Sandhir Agarwal who was arrested for his alleged role in the Saradha chit fund scam.The Additional Chief Judicial Magistrate, Alipore Court, extended the

  • saradha scam ed grills trinamool mp

    Saradha scam: ED grills Trinamool MP

    Politics | August 26, 2014 11:18 IST

    Kolkata: Probing the multi-crore-rupee Saradha scam, the Enforcement Directorate (ED) Monday questioned Trinamool member of parliament Ahmed Hassan Imran, about his alleged financial transactions with the group.Imran is the editor of Kalom, a Bengali daily

  • court remands saradha group chief to cbi custody

    Court remands Saradha group chief to CBI custody

    India | August 21, 2014 19:51 IST

    Kolkata: A court here today remanded chairman of Saradha group Sudipto Sen to CBI's custody till August 26 as the agency plans to verify some more names of politicians who allegedly were beneficiary of the

  • sudipta sen in jail hospital for routine check up adg

    Sudipta Sen in jail hospital for routine check up: ADG (Prisons)

    India | August 20, 2014 23:28 IST

    Kolkata: Incarcerated Saradha Group chairman Sudipta Sen was today admitted to the jail hospital in the Alipore Correctional Home for routine health check-up, Jail authorities said."He (Sudipta Sen) has been admitted for a routine health

  • saradha scam cbi quizzes east bengal official

    Saradha scam: CBI quizzes East Bengal official

    India | July 27, 2014 9:46 IST

    Kolkata: The Central Bureau of Investigation (CBI) quizzed East Bengal club's senior official Debabrata Sarkar alias Nitu for nearly seven hours in connection with multi-billion-rupee Saradha scam.Sarkar was grilled on Saturday over two sessions in

  • saradha group head sentenced to 3 years imprisonment

    Saradha Group head sentenced to 3 years imprisonment

    India | February 21, 2014 18:56 IST

    Kolkata: Saradha Group chairman Sudipto Sen was sentenced to three years' rigorous imprisonment by a Bidhannagar court today in a provident fund default case, making it Sen's first conviction in a slew of cases involving

  • three saradha group tv channels to be auctioned

    Three Saradha Group TV channels to be auctioned

    India | January 13, 2014 18:06 IST

    Kolkata: The commission, constituted by the West Bengal government to inquire into the Saradha ponzi scam, has decided to auction three TV channels of the group, in an effort to raise funds and return it

  • kunal ghosh and sudipto sen meet in court lock up

    Kunal Ghosh and Sudipto Sen meet in court lock up

    India | January 10, 2014 17:31 IST

    Kolkata: Arrested Trinamool Congress MP Kunal Ghosh and his former employer Saradha group chairman Sudipto Sen today met for the first time after being arrested in connection with the Saradha ponzi scam, in a court

  • suspended tmc leader kunal ghosh gets bail in first scam

    Suspended TMC leader Kunal Ghosh gets bail in first scam case

    India | December 13, 2013 17:45 IST

    Kolkata: Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was today granted bail in the first among several cases lodged against him.

  • kunal ghosh remanded to 7 days police custody in fresh case

    Kunal Ghosh remanded to 7 days' police custody in fresh case

    India | December 07, 2013 18:34 IST

    Barasat(WB): Suspended Trinamool Congress MP Kunal Ghosh was today remanded to seven days' police custody by a local court here in a fresh case.Chief Judicial Magistrate Madhumita Ghosh remanded Ghosh to seven days' police custody

  • 14 days judicial custody for sudipta sen

    14-days judicial custody for Sudipta Sen

    India | November 29, 2013 17:04 IST

    Raiganj(WB): Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was today remanded to 14-days judicial custody by a local court here today.Chief Judicial Magistrate Sabyasachi Chottoraj remanded Sen to 14-days judicial

  • kunal ghosh may have been involved in other activities of

    Kunal Ghosh may have been involved in other activities of Saradha Group: police

    India | November 27, 2013 19:24 IST

    Kolkata: Arrested Trinamool Congress MP Kunal Ghosh was involved in activities of the Saradha Group other than those commensurate with his position as the media CEO of the chit fund company as per fresh evidences

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