You Searched For "Saradha Group"

Metros

TMC leader returns Rs 30.6 lakh taken from Saradha Group

The Trinamul MP became the second leader from chief minister Mamata Banerjee's party to have returned the money earned...

5 Sept 2019 6:41 AM IST

India

TMC leader Satabdi Roy returns money received from Saradha Group

The actor returned the amount excluding the taxes.

4 Sept 2019 5:48 PM IST

Metros

CBI to quiz Saradha chief in Bhubaneswar

The Saradha owner, already chargesheeted by the CBI in multiple cases, has been lodged in the judicial custody.

10 Jan 2017 4:12 AM IST

Metros

Ponzi scam: CBI writes to DGP

The list of firms included Saradha Group and Rose Valley Group.

28 Dec 2017 12:18 AM IST