Markets regulator Sebi on Friday said it has lined up as many as 69 properties of Saradha Group of Companies for an auction on November 1 at a reserve price of Rs 30 crore. The move is part of Sebi's efforts to recover money raised by the company from public through illicit schemes. In a notice, the Securities and Exchange Board of India (Sebi) said the auction will be conducted between 11 am to 1 pm on November 1, 2022.
'She is worried that the small fry have been caught, soon the big fish too will be caught.'
Questioning whether "New India" can be ever run by this "kleptocrat's club", Jaitley said those who have lent support to the West Bengal dharna are those who are battling serious allegations of economic improprieties
Here is a SWOT (Strengths, Weaknesses, Opportunities and Threats) analysis of the ruling Congress in Chhattisgarh.
Draped in black shawls, Trinamool Congress MPs on Monday staged a protest outside Parliament House against the arrest of West Bengal minister Madan Mitra in the Saradha chit fund case, accusing the Centre of misusing the Central Bureau of Investigation.
"I feel ashamed to talk to such a prime minister who has blood on his hands," she said.
Sukanya Verma's OTT recommendations this week.
The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.
Neither do they have a no-objection certificate from the state nor any kind of Reserve Bank of India permission.
Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start prosecution proceedings for numerous serious violations found during investigations.
The apex court also said no coercive steps, including the arrest of the Kolkata Police chief, will take place during the course of investigation.
Here is a SWOT (Strengths, Weaknesses, Opportunities and Threats) analysis of the ruling Congress in Chhattisgarh.
No great achievement or discovery or invention has been achieved without hard work. While the inspiration may have been an insight, it needs work to flesh the insight which requires hard work, asserts Mudit Jain.
Finance Minister Arun Jaitley had came out with a host of proposals last month.
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Two banks accounts were placed under attachment by Enforcement Directorate sometime back.
"Tapas Paul was under tremendous pressure from central agencies and was a victim of the Centre's vendetta politics," she told reporters at Rabindra Sadan where Paul's mortal remains have been kept for people to pay homage.
'PM-CARES money is for the relief of citizens, so what is the secrecy then?' 'Why will it harm anyone if it is revealed where the money came from and where it is going?' 'What is there to hide?'
The Central Bureau of Investigation (CBI) on Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha Chatterjee in connection with the I-core ponzi scam, sources in the agency said.
A team of CBI officers reached his residence in south Kolkata's Chetla area along with a large contingent of central forces in the morning, officials said.
An FIR has been filed against Trinamool Congress Rajya Sabha Member of Parliament Kunal Ghosh, Saradha Group chairman Sudipta Sen and six others for non-payment of salaries to employees of a television channel run by the chit fund company.
The Supreme Court said no coercive steps, including Police Commissioner Rajeev Kumar's arrest, will take place during the course of the investigation.
The home minister called up the chief minister to express serious concern over the reports of large-scale violence.
Prime Minister Narendra Modi on Sunday said that Mamamta is busy fighting with the poll panel instead of taking on political parties.
Football in West Bengal may not be the same again in the aftermath of the Saradha chit fund scam which has left thousands of investors in disarray and could mean a drying up of funds for clubs.
The 54-page document tabled in Parliament detailed how the Modi-government pull the economy from being counted among the most fragile-five in the world to being the fasted growing and the most attractive investment destination.
Shortly after arrest, BJP state headquarters in Kolkata was attacked allegedly by members of TMC student wing.
Norway on Wednesday gave a clean chit to Grameen Bank founder Muhammad Yunus, saying it found no evidence of donor fund embezzlement by his bank, removing a cloud that had hovered over the Nobel Laureate.
The main objective is to determine whether among these companies there are NBFCs that ought to have registered with the RBI for carrying on their NBFI activities.
Recollecting some stories that have taken our great country a step-forward in 2013:
Multi-crore ponzi schemes are mushrooming in West Bengal and government is not taking any action despite they are out in the open.
In the wake of ponzi schemes and chit fund scams, Reserve Bank Governor D Subbarao on Wednesday said there is a need to review the regulations governing these sectors and increase surveillance on such entities.
Bharatiya Janata Party Chief Amit Shah on Tuesday attacked West Bengal Chief Minister Mamata Banerjee, alleging she was focused on trying to save her chit fund scam 'tainted' leaders instead of governing the state and was jeopardising national security for vote bank politics.
A court in Kolkata has rejected the interim bail plea of Trinamool Congress Rajya Sabha MP Srinjoy Bose, arrested by CBI in connection with the Saradha chit fund scam case, and remanded him to four days police custody
In the sixth case of suicide in connection with the collapsed chit fund company Saradha, a depositor, who had invested his money in the scam-ridden company on Friday committed suicide in South 24 Parganas district.
After winning 117 of the 147 assembly seats and 20 of the 21 Lok Sabha seats, the BJD chief was sworn in as CM on Wednesday, becoming the first in the state to be sworn in for the fourth straight year.
Parliament failed to transact any business for the fourth consecutive day on Friday with Opposition creating uproar over coal block scam and other issues, stalling proceedings in both Lok Sabha and Rajya Sabha.
In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.
Even as the crackdown on Saradha Group involved in the chit fund scam continues, Krishak Mukti Sangram Samity, a leading NGO in Assam, on Thursday staged a mass demonstration in front of the deputy commissioner's office in Guwahati.
Trinamool Congress Rajya Sabha MP Kunal Ghosh on Sunday said West Bengal Chief Minister Mamata Banerjee and her party had no link with the chit fund company Saradha Group, which has closed shop failing to repay hundreds of depositors' money.
