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.
30 Aug 2014 - 11:23am | AT News
Acting on more stunning revelations the Central Bureau of Investigation is fully prepared to question a sitting MLA in the next couple of days in connection with the Saradha scam. Sources say that...
1 Jul 2011 - 2:36am | editor
Gauhati High Court on Thursday directed the Assam Government to submit before it the details of case diary and medical reports on KMSS leader Akhil Gogoi by July 6. A division bench of Justice B D...
23 Jul 2017 - 7:08pm | AT Kokrajhar Bureau
A young girl was raped by three persons at Banglajhora area under Patgaon police outpost late last evening in Kokrajhar district.An FIR was lodged with police in this regard. One of three...
16 Mar 2016 - 5:33pm | Hantigiri Narzary
The Akhil Hindibashi Yuba Chatra Parishad, BTC region committee has decided to extend support to the ruling Bodoland People's Front party in the ensuing assembly election. The parishad leaders...
Defying militant diktat, Republic Day was celebrated across the stat with much fanfare and cultural extravaganza. Tight security was put in place to ensure peace during the Republic Day and accordingly there was no report of any untoward incident so far. Assam governor JB Patnaik unfurled the national flag and took salute of the armed forces and school children at Khanapara in presence of Chief minister Tarun Gogoi. Besides march pasts by the state police and central security forces, there were also dance performances by different ethnic groups of the state upholding the spirit of the republic. Similar functions were organised by the government at district headquarters addressed by cabinet...
Dispur Vidyalaya Alumni Association is going to organize second alumni meet at the premises of Dispur Government Higher Secondary School on Sunday, 27th January, 2013. The meet will a platform for all the Dvians to come to a common ground and devise ways to better the educational and extracurricular activities for the present set of students studying in this historical school.It is to be noted that the first chapter of the alumni meet was held last year on 29th January, 2012. The meet helped to forge a bond of community among Dvians from as many batches and a sense of commitment to the betterment of the school. While a website of the school, www.dispurvidyalaya.org, was...
The media fraternity of the city will hoist the national
tricolor tomorrow (Jan 26) at Guwahati Press Club. The program will
begin at 11 am sharp. Every one is requested to participate in the
program with an aim to pay tributes to the martyrs of India’s Freedom
Movement.
Asom Mohila Samata Society in association with Directorate of Field publicity, Dibrugarh organized an awareness programme on ‘National girl child day’ at Naduwa Panchayet, Dibrugarh on January 24.
Yet another IED was found at Goreswar Gasbari area on Thursday morning. The IED was planted by suspected anti-talk faction group of National Democratic Front of Bodoland near a culvert of Baihata-Goreswar road. Investigation is gong on. ULFA and NDFB are among ten outfits who have called a general strike on Jan 26 and urged people to boycott the Republic Day celebrations.
A powerful Improvised Explosive Devices was recovered ahead of the Republic Day celebrations in Darrang district on Thursday.The bomb was found near the Mangaldoi police station and Republic Day parade ground in the morning. Police suspected it a handiwork of ULFA for triggering explosion targeting security forces. Later army bomb squad team defused the bomb.
Guwahati Police have arrested 8 persons including a Mizoram forest department official and recovered some rare species of snake in Guwahati. These persons were arrested on Monday night from a building in Mathuranagar area in the city.A tortoise has also been seized from their possession on Wednesday midnight. Later they has been taken to the Dispur police station.
Chief minister Tarun Gogoi said that the Army court had taken a lenient view of the crime. He told reporters in Jorhat that he would urge the defence ministry to review the case to ensure proper justice to the 19-year-old victim. According to Gogoi, the army court has been insensitive to the seriousness of the crime and has taken a lenient view.He said that imprisonment for only three months is far less than the heinous crime committed by the armyman. Notably, an Army court had on Monday sentenced Anil Kumar Upadhaya, a lance naik with 287 Field Regiment, to three months of rigorous imprisonment in military custody and demoted him to the rank of sepoy who was arrested after he was caught...
Delhi police have arrested a local youth on Tuesday charging him with beating up an Assamese girl in the national capital on Monday. The incident took place near the Dwaraka metro station after the victim met one of her friends in the evening. Immediately after she met her friend, a youth called her and as he looked at him, the youth started beating up her and left the spot. Later Uttam Nagar police registered a case at the initiatives of the Delhi University’s North East Cell against the accused identified as Sumit Gupta whom she knows.
Security forces are spreading tentacles along the Assam-Meghalaya border against ULFA and GNLA who are preparing to launch dangerous offensive during the Republic Day.Two suspected hardcore GNLA were killed at an encounter with army and police in Goalpara district on Tuesday. Security forces launched a major offensive against militants at Khardang bordering Meghalaya. The heavy exchange of firing took place when three youths attacked the security forces. In retaliated firing, two militants were killed on the spot and another managed to escape from the spot. Police further claimed to have recovered two 7.65 MM pistols along with four rounds of live bullets from the spot.
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Rose Valley will be next.
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