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

Assamese Translator

Assam Times seeks English to Assamese translators!
Join our volunteer team.
Email editor@assamtimes.org.

Random Stories

Pre-poll boost for Tarun Gogoi

7 Nov 2015 - 3:22pm | AT News
In a move that can help Assam Congress approach the people in the time of assembly polls a prominent media group in New Delhi has honoured Tarun Gogoi for his landmark achievement on the state's...

Thumps up for Jimjang Deru

13 Oct 2015 - 9:38pm | AT News Itanagar
Arunachal Pradesh governor JP Rajkhowa has congratulated weightlifter Sri Jimjang Deru for his extraordinary performance in the Commonwealth Weightlifting Championship at Pune, by clinching four Gold...

ABSU demands punishments of culprits

7 Mar 2017 - 4:00pm | AT News
 The All Bodo Students Union(ABSU) strongly condemned attacked on AASU office at Shilapothar of Dhemaji district and arrests all the culprits involved with vandalism to AASU office and...

Lieztietsu to replace Zeliang

17 Feb 2017 - 12:30pm | AT News
In a move that can help Nagaland heave a sigh of relief from the indefinite shut down call, the NPF legislators have elected the party president Shurhozelie Lieztietsu as the head of the team.The...

Other Contents by Author

The World Bank will help Dispur improve public service delivery and governance of government departments. The government and World Bank are set to initially provide technical assistance, which will be later followed by financial assistance.The government departments that would be covered under the programmeare in the areas of business process re-engineering, digitization ofrecords, capacity building, human resource management, strengthening of institutions, and electronic service delivery adoption of innovative administrative practices.
Utpal Borpujari's documentary "Mayong: Myth/Reality" will have a special screening at the main auditorium of the India International Centre, Lodi Road, New Delhi, at 6:30 pm on March 11.SynopsisOn July 15, 2011, the day Harry Potter and the Deathly Hallows Part 2 got released in India, we carried out an informal survey among about 200 young (and not so young) people in Guwahati, Assam, India, about whether they had heard about Mayong. Many had not heard about it, and most of those who had, did not know where it was located. Most of them knew everything about the fictional world of magic in Harry Potter, but were largely unaware that in Mayong, just 40 km off Guwahati, practice of magic –...
ULFA boss Paresh Baruah appealed to media not to call the outfit after him.In a statement sent to media on Sunday, Baruah said that the anti-talk faction is usually referred to in the media as the Paresh Baruah-led faction after the group led by Chairman Arabinda Rajkhowa came overground to hold talks with the government to resolve the issue. He said that ULFA does not believe in a struggle spearheaded by a single individual.
Over 70 per cent voters cast their votes in the Algapur Assembly by-election on Sunday. The polling was peaceful.The voting which began at 8 in the morning ended at 4 in the afternoon. Polling in the constituency was held amidst tight security with 14 companies of paramilitary forces deployed. There are 12 candidates in the fray including candidates from the Congress, AGP, AIUDF and BJP besides eight Independents though the contest was expected to be direct between Congress candidate Mandira Roy and AIUDF's Mehbubul Hasan. The by-elections to Algapur was necessitated following the death of AGP MLA Sahidul Alam Choudhary on November 20 last year. The total electorate in the constituency was...
Sensation prevails in Bagsa district of Assam on Sunday a day after four teenagers were killed in Borbori area forcing police to step up operation to nab the culprits.The incident took place at Geruwa Aashram village on Saturday midnight when unidentified miscreants sprung upon the four youths with sharp weapons. Identified as Bijoy Boro, Fungfa Boro, Raju Boro, the three local youths were on the back to their homes after visiting their fiend Hemanta Narzary who was also killed by the miscreants. Police rushed to the spot and investigation is going on. But the police still remain clueless on the gruesome incident.    
Nagaland government had successfully held at one pollig station at Borhollah, Gelekey on Saturday. Around 200 armed  Nagas, 12 election officers were performed their duty in the No.1 polling station of 49 no. Tamlu Constituency of Lung Lang district, Nagaland. Border magistrate of Nazira Richand Ahmed, a police team lead by Ashif Ahmed, SDPO, Nazira and district administration of Sivasagar were failed to prevent the aggression.
The Assam Secretariat and other offices have been declared as a protected area. The order was issued by Kamrup (Metro) Deputy Commissioner Ashutosh Agnihotri, who directed that none except bonafide residents and public servants of the secretariat and other offices could enter the area without prior permission. According to an official statement, the working hours at the secretariat and all government offices on all working days would be from 10:00 am to 5:00 pm without break from March one to September 30, 2013.
A grenade explosion rocked Belshri railway station in Sonitpur district on Friday. But there was no report of any injury. According to police, a five-member group of unidentified persons on motorcycles lobbed two grenades at a paddy field at Belshri under Misamari Police station at around 3.30 in the afternoon. A grenade went off at an open space near the railway station. Another unexploded grenade was also recovered from a well in the area by the local people. Then the bikers fled towards Hugrajuli, the sources said adding, a search operation was launched to track them out.
Assam Chief Minister Tarun Gogoi has instructed Health and Family Welfare, Labour and Employment and Social Welfare departments to expedite implementation of the social security schemes. Gogoi directed the officials to implement social security schemes like health insurance to below poverty line workers, building and other construction workers, street vendors, MGNREGA workers, rag pickers, auto rickshaw-taxi drivers, old age/widow pension etc must be implemented expeditiously by the concerned departments.  According to official sources, he directed the Health and Family Welfare and Education Departments to prepare for the introduction of bills related to setting up of a Women...
At least five persons were killed when a the vehicle carrying them collided head on in a dumper Palashbari area in the outskirt of Guwahati on Friday.The shocking accident took place in the afternoon at Bhagawatipara where a women died on the spot. Four others succumbed to injuries on the way to hospital. The deceased were identified as Amulya Kalita, Ratan Kalita, Prafulla Mahanta, Putul Kumari and Damayanti Sarma. Five others injured in the accident have been undergoing treatment at the hospital. On the other hand, local residents in large number came out and rushed the injured to the hospital while some of them set on fire the dumper. Policemen rushed to the spot and brought the...