An Assam police team is leaving West Bengal to seek the remand of Sudipta Sen a day after the Saradha Group chief was brought to Kolkata.
According to sources, the team would interrogate Sen in connection with the chit-fund scam. He said three staff-members of Saradha Group were arrested in 2012 in connection with a cheating case in Jorhat.
So far, 222 cases have been registered against 128 chit fund companies in the State. A Special Investigation Team probing the cases has so far filed charge sheets against 42 persons and 15 companies in 17 cases. So far, 303 persons have been arrested. Nearly Rs. 94 lakh in cash has been seized and amount of Rs. 24 crore frozen. Police have seized 106 bank accounts have been frozen while steps are being taken for the attachment of a number of landed properties including 99 bighas of land and buildings which have been identified.
The companies now under scanner are Saradha Group, Rose Valley, Unipay 2U, Jeevan Suraksha, Prayag, Abyss Assam Group Co, Basil International Ltd., Alliance Vision Marketing Pvt. Ltd and Daffodils Group of Companies.
2 Apr 2010 - 5:36pm | editor
Assam governer JB Patnaik on Friday visited kokrajhar and reviewed the law and order situation in view of the upcoming BTAD polls. He talked to the top ranked police and civil officials who apprised...
6 Feb 2013 - 11:34am | AT News
Brisk polling is going on in the second phase of panchayat polls to decide the fate of over 26,000 candidates on Wednesday. A total of 30,40,972 electorates are exercising their franchise to...
26 Mar 2018 - 8:37am | AT News Dimapur
DIMAPUR: The National Investigation Agency, probing the terror funding cases is preparing to arrest senior political leader in Nagaland a day after it held three government officers whom they are...
2 May 2009 - 9:12pm | Bikash Das
Paresh Baishya Foundation of Guwahati today awarded its fellowship for the study of political journalism of Assam to Shyamanta Deka, a student of Communication and Journalism department of Guwahati...
An unclaimed explosion has again proved the futility of the heavy presence of security forces. That too just near the Chandmari police station. The explosion took place on Monday evening with a huge sound. There was no report of any casualty. Police claimed to have found some local explosive in the bomb. No one has so far been arrested. Police havenot denied ULFA's hand in it to make presence felt. Investigation is on.
A CBI team is set to land in Guwahati on Tuesday to take up the allegations against a few chit fund companies. The team would properly screen the cases in consultation with the CID officials and only a few critical cases would be taken up for investigation. CBI agreed to probe a few cases against Saradha group, Rose Valley, Jeevan Surakshya who have looted crores of rupees by chit fund.
Curfew has been imposed in Malaipathar in Goalpara district amid tension after two persons were killed this morning when the police opened fire to control a 3000-strong mob on the rampage.Seven protesters have been injured in the firing. Eight cops are also hurt. Police had to open fire to control a crowd that went berserk after the body of a 50-year-old cowherd, who was missing since Sunday, was found this morning in the Mailapathar area.
Assam Police have published a list of 11 similar companies that have been collecting money by illegal means and warned people against investing money with them. The list however did not name Saradha Group, against which the police have already registered four cases. One of the two separate notices issued by the Bureau of Investigation of Economic Offences.
A hardcore ULFA militant surrendered before the superintendent of police in Jorhat district on Monday.Identified as Jagat Bhuyan alias Madan, he surrendered before Sanjukta Parashar with a M-20 rifle, seven rounds of ammunition and two Chinese made bottle grenades. He had joined the outfit in 2009.
An Assam police team has gripped Sudipta Sen in Kolkata on Sunday after the Saradha Group boss was remanded to the West Bengal police custody.He was grilled in the cases of fraud and forgery lodged against him in the state. Two of the cases were registered in Dispur and one each in Geetanagar and Paltan Bazar.
Vehicle allotment listThe Investigation Department of the Assam Police known as the Criminal Investigation Department (CID) has 16 cells dealing with different issues from cells dealing with crime against a person, crime against property, white collar crimes, arms, explosives, wild life, narcotics, drugs, extremists activities and several others. It is held as a credible agency that works to collate information to monitor criminal activities and guide investigating officers.The present office at Ulubari is far spacious than the previous offices at Ganeshguri, Lachitnagar, Ulubari (behind Bora Service) and Mathura Nagar enabling proper co-ordination and control on its activities. A...
Health and education minister Himanta Biswa Sarma buys band name again after Saradha Chief claimed to have paid him Rs 3 crore.In a letter to CBI on April 6, Sen said, “another high level person who has dramatically cheated me is Himanta Biswa Sarma. In one and half years, we have given him not less than Rs 3 crore, in cash and some vouchers have been signed by his office executives by some other means."Sen further claimed to have paid Matang Sinh for NETV, Manoranjana Gupta for Frontier TV, DY 365 besides Amguri MLA Anjan Dutta crores to rupees.
Chief Minister Tarun Gogoi is seriously contemplating handing over some cases against chit fund companies to CBI.These include the Saradha Group, whose chairman Sudipto Sen was arrested on Tuesday. The move comes after Sen wrote to CBI naming several politicians including a cabinet minister and owners of some private television news channels.
ULFA strongly takes on Zubeen Garg after the popular singer spoke ill of the outfit on the appeal to confine to the traditional Assamese.Talking to a section of television news channels over telephone on Friday, ULFA supremo Paresh Barua said that the singer is reacting in a manner which does not behove for a promising star. Barua said that the scene was created by the singer himself.
Comments
Rose Valley will be next.
Pages
Add new comment