Kolkata-based Groups
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Rs 100 Crore Hidden Income Found In Raids On Kolkata Group: Tax Department
The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a Kolkata-based group engaged in manufacture of TMT bars and construction material, the CBDT said on Monday.
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Sourav Ganguly To "Step Down" From ATK Mohun Bagan Role To Avoid Conflict Of Interest, Says Sanjiv Goenka: Report
The development comes days after Kolkata-based corporate giant RP Sanjiv Goenka Group won the bid for the Lucknow IPL franchise for a record sum of Rs 7,090 crore.
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Tax Officials Detect Rupees 300-Crore Black Money After Raids On Kolkata Groups
The Income Tax Department has detected undisclosed income of about Rs 300 crore after it raided some Kolkata-based entities engaged pharmaceuticals, and diagnostic and hospital services, the Central Board of Direct Taxes said on Wednesday.
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Tax Department Raids Kolkata Business Groups, Detects Over Rs 170 Crore Black Money
The Income Tax Department has detected black money of more than Rs 170 crore after it raided two Kolkata-based groups engaged in steel, marble and food grain trade, the CBDT said on Thursday.
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AFC Cup: Mohun Bagan Suffer 3-0 Loss to South China
Though already in the knockouts, Kolkata-based football club Mohun Bagan were handed a 3-0 defeat by Hong Kong club South China in their final group match of the AFC Cup.
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Odisha orders property attachment of Saradha, Seashore Groups
Odisha government has issued an interim order for attachment of properties of Kolkata-based ponzi scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.
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Corporate Affairs Ministry announces Serious Fraud Investigation Office inquiry into all chit funds
Amid a growing controversy over the alleged defrauding of investors by Kolkata-based Saradha Group, the Corporate Affairs Ministry today announced that all chit funds that are non-compliant with markets regulator SEBI will be investigated by the Serious Fraud Investigation Office.
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Chit fund scam: How Saradha duped its investors
Market regulator SEBI has ordered the Kolkata-based Saradha Realty India to close all its collective schemes and refund the money it collected from investors within three months. It has also barred the Saradha group and it's Managing Director Sudipto Sen from the securities markets till the company winds up all its chit fund schemes and refunds the...
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Rs 100 Crore Hidden Income Found In Raids On Kolkata Group: Tax Department
The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a Kolkata-based group engaged in manufacture of TMT bars and construction material, the CBDT said on Monday.
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Sourav Ganguly To "Step Down" From ATK Mohun Bagan Role To Avoid Conflict Of Interest, Says Sanjiv Goenka: Report
The development comes days after Kolkata-based corporate giant RP Sanjiv Goenka Group won the bid for the Lucknow IPL franchise for a record sum of Rs 7,090 crore.
-
Tax Officials Detect Rupees 300-Crore Black Money After Raids On Kolkata Groups
The Income Tax Department has detected undisclosed income of about Rs 300 crore after it raided some Kolkata-based entities engaged pharmaceuticals, and diagnostic and hospital services, the Central Board of Direct Taxes said on Wednesday.
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Tax Department Raids Kolkata Business Groups, Detects Over Rs 170 Crore Black Money
The Income Tax Department has detected black money of more than Rs 170 crore after it raided two Kolkata-based groups engaged in steel, marble and food grain trade, the CBDT said on Thursday.
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AFC Cup: Mohun Bagan Suffer 3-0 Loss to South China
Though already in the knockouts, Kolkata-based football club Mohun Bagan were handed a 3-0 defeat by Hong Kong club South China in their final group match of the AFC Cup.
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Odisha orders property attachment of Saradha, Seashore Groups
Odisha government has issued an interim order for attachment of properties of Kolkata-based ponzi scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.
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Corporate Affairs Ministry announces Serious Fraud Investigation Office inquiry into all chit funds
Amid a growing controversy over the alleged defrauding of investors by Kolkata-based Saradha Group, the Corporate Affairs Ministry today announced that all chit funds that are non-compliant with markets regulator SEBI will be investigated by the Serious Fraud Investigation Office.
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Chit fund scam: How Saradha duped its investors
Market regulator SEBI has ordered the Kolkata-based Saradha Realty India to close all its collective schemes and refund the money it collected from investors within three months. It has also barred the Saradha group and it's Managing Director Sudipto Sen from the securities markets till the company winds up all its chit fund schemes and refunds the...
