Skip to content Skip to navigation

Assam police to quiz Sudipta

By AT News |
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

Submitted by A Burman on Thu, 25/04/2013 - 19:29
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

Ambush and after: Tension in Zuhenboto

3 Sep 2016 - 7:01pm | AT News
Simmering tension refuses to die down in Zuhenboto district in Nagaland on Saturday a day after NSCN(K) rebels claimed to have killed at least 10 security personnel at an ambush. But the authorities...

Audio CD of Bishnu Rabha’s Songs Released in Golaghat

25 Jun 2008 - 4:09pm | Ritupallab Saikia
An audio cd of unreleased songs of Kalguru Bishnu Prasad Rabha named “Sunor Deshor Sunor Mati” was released on Rabha Diwas being organized by Golaghat District Students Union. The songs...

Let peace prevail: Patnaik appeals

26 Jul 2012 - 7:19pm | editor
Assam governor Janaki Ballav Patnaik has appealed to the trouble mongers to abandon the path of violence in any form and work for the promotion of peace, amity; communal harmony. Patnaik, who is...

Policeman found killed

23 Apr 2014 - 11:54am | AT News
A police constable deployed in poll duty is believed to have been killed in Udalguri district on Wednesday.Identified as Lakhi Gogoi, the policeman in Lakhimpur district was deployed in Rowta for a...

Other Contents by Author

ULFA launches major offensive at police station

ULFA steps up attack in the run up to the Republic Day slated for January 26. The banned insurgent outfit launched a major offensive in Sivasagar district on Monday midnight leaving a policeman injured and damaging a police station.The incident took place on Mondayu midnight at Namtula in Sonari police station where the ULFA militants sprayed bullets at the police station for around 20 minute leaving a commando jawan injured.Amid firing the militants lobbed a powerful grenade at the police station. But it missed the target and fell at a stranded truck which caught a huge fire. On the other hand, three vehicles inside the police station campus were riddled with repeated bullet injuries....

Strict vigil and security in place for R-Day

A round the clock-vigil is in place in all district to thwart any ULFA attempt in the run up to the Republic Day slated for January 26. Security forces have been deployed in vital public places including oil and gas installations. According to inputs available with police, two groups of ULFA militants have been hiding in the dense jungles along the Assam-Meghalaya border and Assam-Nagaland border.Chief minister Tarun Gogoi has already asked the Assam Police chief to beef up security measures to thwart any subversive activity by the militant groups ahead the R-Day celebration.

ULFA, 7 other outfits call general strike

Ulfa hardliners' faction, along with 10 other militant outfits from the northeast, has announced general strike on Republic Day. These outfits have also called for a boycott of Republic Day in the region. In a joint statement to assamtimes, Arunodoy 'Asom' said that they have asked people to abstain from trade and travel on January 26 till dusk. Two two banned outfits of the poll-bound state of Tripura - the National Liberation Front of Twipra (NLFT) and the Tripura People's Democratic Front (TPDF) - have also joined hands with the Ulfa’s anti-talk faction in the boycott along with the anti-talks NDFB faction and Corcom. The e-mail statement also slammed the government for encouraging...

Massive protest over fake encounter in Tinsukia

Massive protest hits in Tinsukia district over allegations of fake encounter where security forces claimed to have killed a youth. Local residents of Duwamara in the district spilled to the streets demanding probe into the killing of innocdent youth Lalit Moran who was killed in the name of encounter.Local residents told assamtimes that Lalita Moran has no link with ULFA. With banners and festooned the local residents demanded action against the security forces who shot dead the innocent youth in the name of encounter with ULFA. On other hand, ULFA publicity secretary Arunodoi Asom in a statement to asamtimes said that the innocent youth had no link with the outfit. Citing the Armed Forces...

Me-Dam-Me-Phi at Delhi on January 27

Association of Tai Ahoms (ATA), NCR is observing Me-Dam-Me-Phi to show respect to the departed ancestors and remember their contribution to society on January 27 at the Community Centre, DLF Phase I, Gurgaon. On this occasion, offerings will be made by Bailungs followed by a cultural presentation and games for children. The event will culminate with a traditional Assamese lunch. To commemorate the occasion, a magazine, “Pulin Puthao” will be released.A committee to observe the event and to undertake other socio-cultural activities in the coming years has already been formed and the Committee is in the process of registering the Association with the relevant authorities and a formal...

IED recovered in Kakopothar

In another incident, police recovered two Improvised Explosive Devices (IED) from the kitchen garden of a house in Hahakati area under Kakopothar police station in Tinsukia district. The IEDs were buried in the garden.  Police said the IEDs, each weighing around five kg, were recovered following a tip-off. The owner of the house, Biswajit Moran, has been picked up for questioning.

Youth killed in Tinsukia firing

Security forces claimed to have killed an ULFA militant in Tinsukia district  on Saturday. Identified as Lalit Moran, the local youth was suspected to be a militant belonging to the anti-talk faction during a joint operation launched by the Army and police in Duwarmara jungle. Army and police had launched the operation after getting intelligence input regarding the presence of a group of armed men in the area.  But a section of local resident alleged it a fake encounter where the innocent youth was killed.

BJP blast Congress on rural fund

Once again BJP brings serious charges against Congress. Te opposition party on Saturday accused the ruling party of siphoning off huge amount of money allotted for development projects under the 'panchayati raj' system during the past 11 years. State BJP President Sarbananda Sonowal claimed that the Panchayati raj system is for the rural development, it has not happened during the last 11 years of Congress regime as the ruling party indulged in mismanagement and corruption instead of undertaking projects,

Book release at JNU

A Book titled “Understanding Schopenhauer through the prism of Indian Culture” was formally released by Honorable Minister for DoNER Paban Singh Ghatowar at Jawaharlal Nehru University on January 18. The book was edited by Arati Barua, Matthias Kossler and M. Gerhard. On the occasion of 10 years completion of Indian division of Schopenhauer Society that the book release was organized by IDSS in collaboration with the Special Center for Sanskrit Studies of JNU.Dr Arati Barua, the director of the Indian Schopenhauer Society expressed her feelings about the whole event as a moment of great fulfillment and a privilege for her to welcome all the participants to celebrate the 10th anniversary of...

Call for write-ups for Agri-Horticultural Souvenir

To commemorate the Mega Agri-Horticultural Show-2013 to be held at the playground of College of Veterinary Science, AAU, Khanapara, Guwahati, Assam from 20-24 February 2013, it is planning to publish a souvenir . The Show will be organized by the, Department of Agriculture, Assam in association with Assam Horticultural Society.In this context, interested persons may send write-up on agricultural and horticultural subjects, both in English and Assamese to ; Mowsam Hazarika, Editor, Souvenir, Mega Agri-Horticultural Show-2013, Information Cell, Directorate of Horticulture and Food Processing, Assam, Khanapara, Guwahati-22, Assam, email – mowsam2000@yahoo.co.in on or before 10th February, 2013...