Search For "saradha group"
Saradha case: ED attaches assets of 'beneficiaries', including P Chidambar
Updated : 3 years, 1 month ago IST
These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and former MLA CPM Debendranath Biswas -- and properties of Anubhuti Printers and Publications owned by late Anjan Dutta, former Minister in Assam.
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ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam
Updated : 3 years, 11 months ago IST
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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TMC leader Kunal Ghosh places Saradha scam promoter's letter before ED
Updated : 5 years ago IST
Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam said he had placed the Saradha Group promoter Sudipto Sen's letter on the recor
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TMC leader Satabdi Roy returns money received from Saradha Group
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Sep 4 (ANI): Trinamool Congress (TMC) leader and famous Bengali actress Satabdi Roy has returned the remuneration that she received as brand ambassador from Saradha Group, to the Enforcement Directorate (ED) on Wednesday.
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CBI claims Kolkata police did not share complete call details of Saradha g
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 04 (ANI) The CBI, which is seeking to interrogate Kolkata's top cop in connection with chit fund scam, claims that the Kolkata police did not share complete call detail records of Saradha group chairman Sudipta Sen.
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