Saradha Chit Fund Scam

Result: 1- 8 out of 62 Article found

Footballer Barreto under ED lens

The Mohun Bagan football club, which Barreto joined in 1999 before leaving in 2004, said it was Barreto’s “personal problem”.

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CBI grills bizman Bajaj, Assam filmmaker, ‘not satisfied by statements’

Gogoi had been paid to make an advertisement for Saradha biscuits.

Houses of Assam ex-ministers among 12 premises raided

While singer and filmmaker Sadananda Gogoi is said to be close to Sarma, former Assam DGP Shankar Barua is close to Gogoi.

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CBI custody of Sandhir Agarwal extended

Agarwal is suspected to have acted as a middleman with SEBI and other regulatory bodies for Saradha chief Sudipta Sen

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ED grills another TMC MP

Ahmed Hassan Imran becomes fourth MP from ruling party to be questioned.

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CBI zeroes in on big fish: Ex-RBI manager, SEBI men, ROC officer

For instance, in 2009, 140 companies of Saradha Group were registered with the ROC, Kolkata in a span of four days.

Saradha chit fund scam: CBI arrests East Bengal official

Sarkar accused of bid to ‘establish nexus between SEBI officers and Saradha CMD’.

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Opposition group in club demands Sarkar’s removal

From player recruitment to sponsorship, Sarkar is the de-facto head and is considered to be indispensable by the whole hierarchy.

ED grills Bengal minister, Aparna Sen

It was learnt that Mukherjee had sold a loss-making cement company to Saradha CMD Sudipta Sen .

Saradha scam: CBI raids Matang Sinh’s properties

The searches were carried out in Delhi, Bengal, Assam and Orissa.

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Govt yet to identify Saradha land

The Commission is also receiving complaints against chit funds.

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Saradha scam: CBI registers 46 FIRs, names TMC’s Kunal Ghosh as one of accused

ED, which is conducting parallel investigations, will soon start the process of attaching property and assets of the Saradha Group.

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ED probes Rs 5,000 cr education scam with roots in Sikkim pvt univ

Sikkim police registers two cases against EIILM university; ED probes money laundering.

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Grappling with scant resources, CBI wants Bengal govt to fulfil minimal requirements

The Supreme Court had on May 9 transferred the investigation into the chit fund scam to CBI.

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Sudipta Sen, son taken in judicial custody in ED cases

A city court remanded Saradha chit fund scam accused Sudipta Sen and his son Subhojit in 14 days’ judicial custody.

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