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

Governor Mukhi calls for people friendly administration

21 May 2020 - 12:35pm | Shajid Khan
UDALGURI: After assuming charges of the Bodoland Territorial Council (BTC) on April 27, Assam Governor Prof Jagdish Mukhi on Tuesday visited Kokrajhar the headquarters of the BTC where he held a...

A Tribute to Jitendra Nath Barooah

3 Nov 2011 - 1:53pm | Rini Kakati
Last Tuesday evening I had a shocking phone call from a friend telling me Jitendra Nath Barooah passed away in his sleep at his Southfield residence. He had a heart attack, lying fully clothed in...

Assam agitation back with bang!

25 Sep 2015 - 12:45pm | AT New Delhi
A group of AGP ideologues are on a day long dharna in New Delhi on Friday demanding an immediate halt in the move to shelter the non Muslim Bangladeshi and Pakistani intruders.Led by AGP leader and...

NCERT promises Sankaradeva for students

13 Mar 2013 - 11:00pm | Dr Buljit Buragohain
In a major development, NCERT has formally promised to include Srimanta Sankaradeva in school curriculum. They have communicated it to Society for Srimanta Sankaradeva (SSS). Chandra Sadayat, Prof...

Other Contents by Author

Police constable Abhijit Baruah once again makes Assam proud when set new record of hitting the highest number of punches in a minute on the boxing pad on Thursday.The 23-year-old cop hit 387 punches in Delhi to break the record he himself set a couple of moths ago in Jorhat. The attempt was made at the Assam Bhawan in the national capital in presence of observers from the Asian Book of Records. Earlier in October last year, he broke record with 329 punches on a boxing pad at an event held in Jorhat stadium. It was recognised by the Asia Book of Records as well as the India Book of Records as the most hits on a boxing pad in a minute. Abhijit also holds the World record of running barefoot...
The Centre has raised the margin money for khadi and village industries from Rs 66 cr to Rs 100 cr for the next financial year 2013-2014.This was confirmed by none other than Union Minister of State for MSME (Independent) KH Muniyappa in Guwahati.  He said that the decision was taken at a meeting with Assam Chief Minister Tarun Gogoi and senior officials . According to him, his ministry wants to reach out to the young and educated people to set up new enterprises, for which it has adequate funds.  The Union Minister urged Gogoi to instruct the deputy commissioners to prepare the list of beneficiaries within a set time-frame of three months for extending loan assistance.
The Ahomes observed Me-dam-me-phi across the state on Thursday to offer tributes to ancestors . People of all walks of life participated in the rituals in several places.Ahome religious pujas were performed on the occasion.  Assam Chief Minister Tarun Gogoi attended a Me-dam-me-phi celebration and participated in the rituals in Guwahati. Me-dam-me-phi is the manifestation of the concept of ancestor worship that the Ahoms share with other peoples originating from the Tai-Shan stock. According to popular historical beliefs, when Lengdon sent two of his grandsons Khunlung and Khunlai to earth by a golden chain, they were advised by Gasingpha, the God of knowledge, to perform Umpha,...
Jorhat breaks into a sea of humanity when thousands  of people are thronging the Kachari Moidam to pay last respect to the eminent Vaishnavite scholar, educationist and freedom fighter Sonaram Chutia who died in the Jorhat Medical College Hospital on Wednesday.The award winning scholar would be cremated in Jorhat on Friday with full state honour. Chief Ministyer Tarun Gogoi and his cabinet colleagues are expected to attend the funeral function. A renowned scholar of Sankardeva studies, Chutia had several books to his credit and was also the Chief advisor of the Srimanta Sankardeva Sangha, a religious and charitable organisation. A prominent freedom fighter, Chutia was actively...
Renowned vaishnavite veteran Sonaram Chutia passed away after a brief ailment on Wednesday. Chutia died at the Jorhat Medical College Hospital at 9.15 in the evening. He was 98 and was accorded with cabinet rank 3 years back. Born on June 8 in 1915, Chutia cleared his graduation in science from Cotton College. His cremation is taking place on Thursday with full state honour.
In major breakthrough, Dhemaji police intercepted a truckload of IMFL coming from Arunachal Pradesh suspected to be distributed among the voters just before the polling of panchayat elections.The truck carrying 4000 litres of IMFL in bottles were seized by the excise department at Laluk last night by the district administration.The truck driver claimed that the liquor bottled at Naharlagun in Arunachal Pradesh and were being transported to that state's East Siang district through the only road between the two places which runs through Lakhimpur district.
Karimganj police on Wednesday confirmed the arrest of a youth for torturing a five-year-old girl. The five-year-old girl, who went missing on January 28 evening, was found lying in a paddy field with severe injuries near her house at Pinnagar village on January 29. Her father alleged that she was raped by the youth, who was arrested by the police on the basis of the allegation. But the youth claimed that he was asked by the girl's father to take her home but she entered a wedding function on the way and went missing from there. Medical examination revealed that she was tortured and severely beaten up but whether she was raped or not was yet to be ascertained.The girl is undergoing...
Barring a few stray incidents polling for the first phase of panchayat election are over registering a huge turn out in 8 districts on Wednesday.The polling began at 7 in the morning and ended at 3 in the afternoon where 28,680 candidates are in the fray in eight districts. Among them, 643 have contested for the post of zilla parishad member, 2,801 for anchalik panchayat member, 3,099 for gaon panchayat president's post and 22,137.The first phase include Tinsukia, Dibrugarh, Jorhat, Sivasagar, Golaghat, Kaliabor, Nagaon Sadar, Lakhimpur and Dhemaji districts.
The 13th edition of the Delhi Sustainable Development Summit (DSDS) is going to be held on January 31-February 02, 2013 with discussions among global leaders on resource-efficient growth, climate change and protection of natural resources. The three-day Summit organised by The Energy and Resources Institute’s (TERI) is themed “The Global Challenge of Resource-Efficient Growth and Development”. Launched in 2001, TERI’s flagship event - DSDS has evolved into aglobal forum where Heads of State, Nobel Laureates, international policymakers, heads of multilateral institutions and corporate bodies, celebrities, youth and concerned citizens converge to discuss globally-relevant issues....
Normal train services remained heavily disrupted in Goalpara and Kamrup districts on Tuesday when ARSU activists blocked the roads in protest against holding of panchayat elections in Rabha Hasong Autonomous Council areas. Hundreds of ARSU activists blocked rail tracks at several places in Goalpara and Kamrup districts to protest holding of panchayat elections in villages which fall under RHAC areas. The Bongaigaon-Haibargaon Chilarai Express was stopped in Goalpara station in the morning with activists resorting to stone pelting in which the train driver was injured.  Police rushed to the spot and resorted to a mild lathicharge to disperse the protestors.  The train later...