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HindustanTimes Wed,23 Apr 2014

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108 , results found for Saradha group
February 21, 2014

Saradha Group chairperson Sudipta Sen was sentenced to three years in jail by a court in Kolkata on Friday after he conf ...
December 27, 2013

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group Ponzi ...
December 7, 2013

Suspended Trinamool Congress MP Kunal Ghosh was today remanded to seven days' police custody by a local court here in ...
November 30, 2013

Howrah district police on Saturday took custody of suspended Trinamool Congress MP Kunal Ghosh, who was arrested in conn ...
November 24, 2013

After suspended Trinamool Congress MP Kunal Ghosh named Mamata Banerjee and 12 other TMC leaders in the Saradha Group ch ...
November 24, 2013

A court on Sunday rejected the bail plea of suspended Trinamool Congress MP Kunal Ghosh, arrested in connection with the ...
October 20, 2013

The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with ...
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October 8, 2013

In a bid to corner the Mamata Banerjee government on the Saradha scam, the CPI(M) has now demanded the Centre’s interven ...
October 1, 2013

The state government distributed cheques to 929 people, all of them cheated by the Saradha Group.All were happy that chi ...
September 30, 2013

The decision, so arrived at by the Serious Fraud Investigation Office, stems from acute frustration of the agency in ava ...
September 3, 2013

Sources said Acharya had raised Rs 2 crore from collections in lieu of lucrative schemes and had lately been facing pres ...
August 6, 2013

In the backdrop of Kolkata-based Saradha group’s money swindling scam, the government is looking to bring in strong laws ...
August 2, 2013

Saradha Group chairman Sudipta Sen faces 572 cases — something Bengal’s senior police officers describe as an “unsurpass ...
August 2, 2013

The agency wants to keep tabs on functioning of ponzi firms in eastern region.
July 23, 2013

The Securities Exchange Board of India (Sebi), has been armed with the authority to carry out search and seize operation ...
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