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https://timesofindia.indiatimes.com/city/kolkata/CBI-seeks-Saradha-deal-documents-from-minister/articleshow/44998382.cms
KOLKATA: CBI has asked state textiles minister Shyamaprasad Mukherjee to submit land record deeds and papers related to the business deal between him and Saradha boss Sudipta Sen regarding Saradha ...
https://indianexpress.com/article/cities/kolkata/saradha-scam-worth-rs-2-460-cr-owner-in-control-of-deposits-report/
Oct 20, 2013 · A total of 560 complaints have so far been filed with West Bengal police by duped investors,the report stated. ... Kolkata; Saradha scam worth Rs 2,460 cr; owner in control of deposits: Report ... Sleuths found that the four Saradha Group companies,namely,Saradha Realty India Ltd,Saradha Tours and Travels Pvt Ltd,Saradha Housing Pvt Ltd and ...Works For: The Indian Express
http://archive.indianexpress.com/news/saradha-scam-worth-rs-2460-cr--owner-in-control--of-deposits-report/1185097/
Oct 21, 2013 · Sleuths found that the four Saradha Group companies, namely, Saradha Realty India Ltd, Saradha Tours and Travels Pvt Ltd, Saradha Housing Pvt Ltd and Saradha Garden Resort and Hotels Pvt Ltd were in the business of mobilising money from gullible investors.
https://www.grotal.com/Kolkata/Saradha-Realty-India-Limited-C46/
Heading: Saradha Realty India Limited, City: Kolkata, Results: Saradha Realty India Limited Howrah, Involvements: Property Dealers Real Estate Agents Residential Property Agents near me with phone number, reviews and address.
https://www.tofler.in/saradha-realty-india-limited/company/U70109WB2008PLC126928
Dec 16, 2019 · Saradha Realty India Limited is an unlisted public company. It was incorporated on 26 June, 2008 and is located in , West Bengal. It is classified as a public limited company.The company has three directors - Sudipta Sen , Hemanta Pradhan , and others .
https://en.wikipedia.org/wiki/Saradha_Group_financial_scandal
The Saradha Group financial scandal was a major financial scam and alleged political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds in Eastern India.Headquarters: Kolkata, West Bengal, India
https://timesofindia.indiatimes.com/city/kolkata/Saradha-scam-Tardy-probe-led-to-SC-order/articleshow/34895940.cms
It may have been the tardy job done by the state government in investigating the money trail that prompted the Supreme Court to order a CBI probe into
https://www.realestateindia.com/profile/saradha-realty-india-kolkata-south-304863/
Saradha Realty India Ltd. Joka, Kolkata. 0 0 reviews. Operating Areas : Kolkata - Joka. More... 1 Properties for Sale; Contact Details. Susanto Chakraborty. Joka, Kolkata. RERA STATUS Not Available. View Contact Send Inquiry . Note: All the information displayed is as posted by the User and displayed on the website for informational purposes ...
https://www.grotal.com/Kolkata/Belliss-India-Limited-C46/
Saradha Realty India Limited Barasat Road Krishna Nagar Road, Baba Lokenath Bhawan 11, No Rai Gate, Near Barasat Evening College, Nabapally, Pin Code: 700126, Kolkata
https://www.zaubacorp.com/company/SARADHA-CONSTRUCTION-COMPANY-PVT-LTD/U70101WB1995PTC075617
Saradha Construction Company Pvt Ltd is a Private incorporated on 27 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Real estate …
https://www.grotal.com/Kolkata/Pil-India-Limited-C46/
Saradha Realty India Limited Barasat Road Krishna Nagar Road, Baba Lokenath Bhawan 11, No Rai Gate, Near Barasat Evening College, Nabapally, Pin Code: 700126, Kolkata
https://www.grotal.com/Kolkata/Avery-India-Limited-C46/
Saradha Realty India Limited Barasat Road Krishna Nagar Road, Baba Lokenath Bhawan 11, No Rai Gate, Near Barasat Evening College, Nabapally, Pin Code: 700126, Kolkata
https://timesofindia.indiatimes.com/city/kolkata/Cong-minister-lent-voice-to-Saradha/articleshow/19719224.cms
Union minister Abu Hasem Khan Choudhury (Dalu) had once batted for the Saradha group and in a letter to Prime Minister Manmohan Singh claimed that it
https://www.rediff.com/money/report/realty-firms-under-scanner-for-forgeries/20130426.htm
Apr 26, 2013 · '18 realty firms under scanner for forgeries'. The Finance Ministry said that complaints against seven of them are being examined by Sebi, while …
https://zeenews.india.com/business/realestate/latest-news/18-realty-firms-under-scanner-for-forgeries-dubious-schemes_75030.html
Apr 26, 2013 · '18 realty firms under scanner for forgeries, dubious schemes' Government Friday said complaints were received against 27 real estate firms across the country for alleged forgeries and dubious investment schemes, out of which 18 are being probed by different regulatory and enforcement agencies for further action.
https://www.grotal.com/Kolkata/Ingram-Micro-India-Limited-C46/
Saradha Realty India Limited Barasat Road Krishna Nagar Road, Baba Lokenath Bhawan 11, No Rai Gate, Near Barasat Evening College, Nabapally, Pin Code: 700126, Kolkata
https://indianexpress.com/article/cities/kolkata/cbi-arrests-saradha-realty-founder-director/
Jan 17, 2015 · CBI Saturday arrested Shib Narayan Das, director of Saradha Realty, in connection with the multi-crore rupee Saradha chit fund scam. CBI apprehended Das in Kolkata and seized a fully-loaded imported .38 calibre revolver from him. “Das has been arrested in a case against Saradha Realty India Limited and others.Works For: The Indian Express
https://www.99corporates.com/Company-Overview/SARADHA-PROPERTIES-PRIVATE-LIMITED/CIN/U45207WB2009PTC137693
SARADHA PROPERTIES PRIVATE LIMITED KOLKATA WEST BENGAL Company Overview SARADHA Group of Companies, information, business information, directors/partners details, director/partners contact information
https://timesofindia.indiatimes.com/city/kolkata/Investors-back-KD-Singhs-Alchemist/articleshow/20761184.cms
Investors back KD Singh's Alchemist. Ajanta ... Infra Realty Ltd office in Kolkata on Tuesday said they still ... Alchemist Township India Ltd had bought 20 acres of land from ...
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