Skip to content Skip to navigation

Assam police to quiz Sudipta

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.

Comments

A Burman's picture

Rose Valley will be next.  Out of Rs. 4000 crore liability they can give most 50 Crore

Pages

Add new comment

Other Contents by Author

Rituraj Phukan, Secretary General of Green Guard Nature Organization attended the Climate Reality Leadership Corps training with former U.S. Vice-President Al Gore at Istanbul, Turkey on June 14-16, 2013. Among other dignitaries were the Turkish Deputy Prime Minister, Climate Reality Project CEO Maggie Smith, ambassadors, actors, artists, academics, activists and corporate leaders representing 97 countries.
One person is arrested by Nazira police in connection of ATM theft case. According to police Ghanshyam Sharmah (38) stolen the ATM Card of Dilip Das of Nazira and withdrawn Rs.26000/- by using this card. A case is registered in this regard in Nazira police Station under IPC 379.
A handloom and handicraft exhibition titled “Ramdhenu” has been organized at NEDFi Haat by Care Assam  from June 16to 22. The exhibition was earlier inaugurated by eminent Assamese film actor Biju Phukan, on Sunday. The exhibition features diverse skills of artist from different parts of the state like Brass and Bell metal crafts from Hajo and wood carving from Bokakhat.While speaking on the inauguration ceremony President of Care Assam Pradip Baishya said, “The cooperation we seek from the people is not go come and buy items from these stalls to give them good business only but we seek your cooperation in coming to discover the beauty of the items in display which will be a lot of...
Braving a rising mercury voters are lined up across 862 booths in the ongoing civic polls in Guwahati city on Wednesday. Assamtimes team came to see the huge queue of voters even before 7 in the morning. Talking Assamtimes, polling authorities hoped that the turn out would cross 80 percent. Altogether 7,06,689 voters are expected to excercise their franchise in the single phase polling on Wednesday.
Worse is yet to come for Asom Gana Parishad. The party now stands crippled with escalating revolt against president Prafulla Kumar Mahanta. His alleged autocratic style of functioning is believed to have forced a circle of dedicated party leaders to join the ruling Congress. Vice president Apurba Bhattacharya will join Congress on June 24. His trusted men are also in touch with the ruling party.  Party insiders blame Mahanta and his associates for the impending exodus. Assamtime was the first to break the deepening crises in the regional party citing Bhattacharya's contact with Congress. He left AGP on Tuesday to join the Congress.
Amid tight security polling in the Guwahati civic bodies begins across the city. Over 7 lakh voters are free to decide on the fate of172 ward councillors along with 356 area sabha candidates. The polling started at 7 in the morning at 862 stations. Assamtimes team came to see huge queue of voters in Beltola, Paltanbazar, Chandmari areas even before the voting started. The polling will end at 4 in the afternooo. If this weather stays the voting is expected to be higher. Counting will take place on June 24. Assam will give quick update of the polling throughout on Wednesday.
Preparations are complete to ensure smooth conduct of the Guwahati Municipal Corporation (GMC) election on Wednesday.There will be 15 zonal magistrates and 72 sector officers monitoring the situation across the city in order to maintain law and order during the election. The strong room and counting hall at Sarusajai stadium in Guwahati will be under surveillance of CCTV camera.
Rana Goswami and Bhupen Bora have resigned as parliamentary secretaries a day after their appointment as AICC secretaries in deference to the party’s one-man-one-post policy. Chief minister Tarun Gogoi accepted their resignations this evening.
Health minister Himanta Biswa Sarma seeks public apology for the incident at the Mangaldoi civil hospital where four persons tested positive for HIV after they underwent blood transfusion. Sarma said that the Mangaldoi incident was very unfortunate and he had deep regret for it.
In yet another major setback foi AGP, Apurba Bhattacharya will join Congress. Mr Bhattacharya will formally quit the party on Tuesday to join the ruling party in a day or two. The former AJYCP leader on Monday evening called on chief minister Tarun Gogoi at the latter's residance and understood to have fimalise his formalities.