Consumer Law News CBI conducts searches against chit fund company February 4, 2015 by Legal India Admin | Leave a Comment The CBI today conducted search operations in West Bengal and Odisha against a chit fund company. The search was conducted at eight places in West Bengal and one in Odisha against Real Tulip India Limited, the chit fund company, a CBI spokesperson told PTI. The offices and residential premises of its directors Tirtha Halder, Malay […] Read more » chit fund company Real Tulip India Limited
Corporate Law News Criminal Law News Sudipta Sen and 2 others sent to jail custody till June 3 May 29, 2013 by Legal India Admin | Leave a Comment Sudipta Sen, the chairman of Saradha Group, which allegedly defrauded thousands of small investors, and two others, were today sent to judicial custody till June 3 in cases related to cheating by a court at Baruipur in South 24 Parganas district. Sen along with Saradha director Debjani Mukherjee and Arvind Singh Chouhan, who looked after […] Read more » Arvind Singh Chouhan chairman of Saradha Group chit fund company chit fund scam Debjani Mukherjee Magistrate Debdip Manna Manik Chakraborty national news news Saradha Group Saradha Group chit fund scam Sudipta Sen Sudipta Sen and 2 others sent to jail custody till June 3 todays news todays top news Top news
