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Saradha Group

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The man who warned Mamata about Saradha

Why did the West Bengal government ignore warnings about the Saradha group, long before the chit-fund scam surfaced?Indrani Roy/Rediff.com reports on how retired police officer Nazrul Islam blew......

Suspended TMC leader Kunal Ghosh gets bail in first scam case

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......

Trinamool MP may have been involved in other activities: Police

Arrested Trinamool Congress Member of Parliament 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......

Saradha scam worth Rs 2,460 cr; owner in control of deposits: Probe

The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a latest......

WB govt to take over TV channels of Saradha Group

The West Bengal government on Thursday decided to take over two television channels of scam-tainted Saradha Group, which are facing closure. Announcing the decision, Chief Minister Mamata Banerjee......

Saradha gone but website remains

The website has the address and contact numbers and email IDs of 69 branch offices of Saradha Group spread across West Bengal, Tripura, Odisha, Assam and New Delhi. The Saradha Group went bust over......

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible......

Saradha Group to face prosecution for running ponzi schemes

Completing its probe into 'chit fund scam' of 14 Saradha group firms, SFIO on Monday said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of......

Saradha agents earned 35% commission on deals: ED

Marketing agents who promoted investment schemes of the controversial Saradha group of companies among investors in various states were earning a high commission of 35 per cent till the time the......

ED further attaches properties of Saradha group

The Enforcement Directorate of Eastern region on Friday attached the properties of Saradha group worth Rs 106 crore (Rs 1.06 billion) in the state. These included equity shares of all the 224......

Why the once legendary football clubs of Kolkata are fading

Bogged down by inefficient administration and unable to attract financing, the once legendary football clubs of Kolkata are fading into irrelevance Odafe Okolie, right, trains with Jose Barreto,......

  People speak for saradha group

  • QNA
Whizkid
Q. Who heads the scam tainted Saradha group of companies?
Whizkid:  A.  more

http://qna.rediff.com/questions-and-answers/who-heads-the-scam-tainted-saradha-group-of-companies/25489032/answers/

  Web results for Saradha Group
Top CBI officer in Orissa, more arrests likely

CBI Kolkata zone joint director, Suman Bala Sahoo, arrived here on Saturday morning to take stock of the progress of investigations by the agency... ...

http://www.asianage.com/india/top-cbi-officer-orissa-more-arrests-likely-805
Man who lit Saradha fire sits pretty in Congress, as Mamata dials Sonia

The man who lit the Saradha chit fund bomb sits pretty in his home not very far from Mamata Banerjee's residence in Kolkata, even as the Trinamool... ...

http://www.sunday-guardian.com/investigation/man-who-lit-saradha-fire-sits-pretty-in-congress-as-mamata-dials-sonia
Met Mukul Roy at Nizam Palace, Saradha boss tells investigators

Kolkata: Did Trinamool national secretary Mukul Roy meet Sudipta Sen at Nizam Palace just a couple of days before the Saradha boss fled Kolkata?... ...

http://m.timesofindia.com/city/kolkata/Met-Mukul-Roy-at-Nizam-Palace-Saradha-boss-tells-investigators/articleshow/45589831.cms
Rose Valley scam may dwarf Saradha, feel ED officials

The Enforcement Directorate (ED) is apprehending that a scam allegedly involving another chit fund firm, Rose Valley, may turn out to be a bigger... ...

http://www.hindustantimes.com/india-news/kolkata/rose-valley-scam-may-dwarf-saradha-feel-ed-officials/article1-1298512.aspx
Right, Left rallies to throw Kolkata traffic out of gear

Comment · print · T T T+· T- The Hindu A banner put up by the Vishwa Hindu Parishad at the Dalhousie Square tom-toms, in Kolkata.... ...

http://www.thehindu.com/news/national/other-states/right-left-rallies-to-throw-kolkata-traffic-out-of-gear/article6710752.ece

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