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Forensic audit on Saradha group scam 2013-05-10 05:00:16
The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...
Keywords: Kolkata police, Bengal, Kolkata, data analysis techniques
Read More Sudipta sent to 10 days police custody! 2013-05-20 07:51:43
Saradha Group Chairman and Managing Director Sudipta Sen who was sent to judicial custody till May 31 by Bidhannagar court was on Sunday confined in 10 days police custody by the sub-divisional judicial magistrate of Baruipore in South 24 Parganas...
Keywords: Sudipta Sen in custody, Sudipta sent to 10 days police custody, Congress and BJP youth, Congress
Read More ED arrested Rose Valley Group of Companies Chariman 2015-03-26 12:08:55
Rose Valley Group of Companies Chairman Gautam Kundu was arrested on Wednesday by Enforcement Directorate (ED), the federal agency that probes foreign exchange violations. ED interrogated Gautam for several hours in Ponzi scheme. The group-said to be the biggest deposit-taking...
Keywords: Rolls Royce Phantom, West Bengal, Securiries and Exchange Board, Tripura
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Apr 28, Sunday
