Kolkata-based Groups
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Rs 100 Crore Hidden Income Found In Raids On Kolkata Group: Tax Department
The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a Kolkata-based group engaged in manufacture of TMT bars and construction material, the CBDT said on Monday.
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Sourav Ganguly To "Step Down" From ATK Mohun Bagan Role To Avoid Conflict Of Interest, Says Sanjiv Goenka: Report
The development comes days after Kolkata-based corporate giant RP Sanjiv Goenka Group won the bid for the Lucknow IPL franchise for a record sum of Rs 7,090 crore.
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Tax Officials Detect Rupees 300-Crore Black Money After Raids On Kolkata Groups
The Income Tax Department has detected undisclosed income of about Rs 300 crore after it raided some Kolkata-based entities engaged pharmaceuticals, and diagnostic and hospital services, the Central Board of Direct Taxes said on Wednesday.
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Tax Department Raids Kolkata Business Groups, Detects Over Rs 170 Crore Black Money
The Income Tax Department has detected black money of more than Rs 170 crore after it raided two Kolkata-based groups engaged in steel, marble and food grain trade, the CBDT said on Thursday.
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AFC Cup: Mohun Bagan Suffer 3-0 Loss to South China
Though already in the knockouts, Kolkata-based football club Mohun Bagan were handed a 3-0 defeat by Hong Kong club South China in their final group match of the AFC Cup.
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Tata Group Shows Interest to Invest in Electrosteel Steels
Diversified conglomerate Tata Group has shown interest in investing in Electrosteel Steels Ltd, the Kolkata-based company has said.
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Deepak Fertilisers Sells More Shares in MCFL; Stake Down to 6.43%
Deepak Fertilisers was competing with Kolkata-based industrialist Saroj Poddar-led Zuari group for taking control of MCFL, since July 2013. In the process, it acquired over 31 per cent stake in the MCFL.
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Emami Biotech Acquires 'Rasoi' Brand
Emami Biotech, the edible oil and bio-diesel arm of the Emami Group, has acquired Kolkata-based vanaspati oil brand 'Rasoi' for an undisclosed amount.
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Srei Group Firm Sells 22 Lakh United Spirits Shares for Rs 597 Crore
India Global Competitive Fund, part of Kolkata-based Srei group, on Friday offloaded nearly 22 lakh shares in United Spirits for a little over Rs 597 crore.
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Odisha orders property attachment of Saradha, Seashore Groups
Odisha government has issued an interim order for attachment of properties of Kolkata-based ponzi scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.
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Gillette India soars 11% as Poddar Group exits as promoter
Kolkata-based business house Poddar Group, which owns 12.86 per cent of the company, would now dispose off a 6.86 per cent stake in Gillette India in order to be considered a public shareholder, Gillette said in a statement.
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Corporate Affairs Ministry announces Serious Fraud Investigation Office inquiry into all chit funds
Amid a growing controversy over the alleged defrauding of investors by Kolkata-based Saradha Group, the Corporate Affairs Ministry today announced that all chit funds that are non-compliant with markets regulator SEBI will be investigated by the Serious Fraud Investigation Office.
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Chit fund scam: How Saradha duped its investors
Market regulator SEBI has ordered the Kolkata-based Saradha Realty India to close all its collective schemes and refund the money it collected from investors within three months. It has also barred the Saradha group and it's Managing Director Sudipto Sen from the securities markets till the company winds up all its chit fund schemes and refunds the...
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Market regulator SEBI orders Saradha Realty to close schemes, refund money
Market regulator SEBI today ordered Kolkata-based Saradha Realty India to close all its collective schemes and refund the money collected from investors within three months, amid continuing protests against the alleged fraudulent activities of the group.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
Rs 100 Crore Hidden Income Found In Raids On Kolkata Group: Tax Department
The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a Kolkata-based group engaged in manufacture of TMT bars and construction material, the CBDT said on Monday.
-
Sourav Ganguly To "Step Down" From ATK Mohun Bagan Role To Avoid Conflict Of Interest, Says Sanjiv Goenka: Report
The development comes days after Kolkata-based corporate giant RP Sanjiv Goenka Group won the bid for the Lucknow IPL franchise for a record sum of Rs 7,090 crore.
-
Tax Officials Detect Rupees 300-Crore Black Money After Raids On Kolkata Groups
The Income Tax Department has detected undisclosed income of about Rs 300 crore after it raided some Kolkata-based entities engaged pharmaceuticals, and diagnostic and hospital services, the Central Board of Direct Taxes said on Wednesday.
-
Tax Department Raids Kolkata Business Groups, Detects Over Rs 170 Crore Black Money
The Income Tax Department has detected black money of more than Rs 170 crore after it raided two Kolkata-based groups engaged in steel, marble and food grain trade, the CBDT said on Thursday.
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AFC Cup: Mohun Bagan Suffer 3-0 Loss to South China
Though already in the knockouts, Kolkata-based football club Mohun Bagan were handed a 3-0 defeat by Hong Kong club South China in their final group match of the AFC Cup.
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Tata Group Shows Interest to Invest in Electrosteel Steels
Diversified conglomerate Tata Group has shown interest in investing in Electrosteel Steels Ltd, the Kolkata-based company has said.
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Deepak Fertilisers Sells More Shares in MCFL; Stake Down to 6.43%
Deepak Fertilisers was competing with Kolkata-based industrialist Saroj Poddar-led Zuari group for taking control of MCFL, since July 2013. In the process, it acquired over 31 per cent stake in the MCFL.
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Emami Biotech Acquires 'Rasoi' Brand
Emami Biotech, the edible oil and bio-diesel arm of the Emami Group, has acquired Kolkata-based vanaspati oil brand 'Rasoi' for an undisclosed amount.
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Srei Group Firm Sells 22 Lakh United Spirits Shares for Rs 597 Crore
India Global Competitive Fund, part of Kolkata-based Srei group, on Friday offloaded nearly 22 lakh shares in United Spirits for a little over Rs 597 crore.
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Odisha orders property attachment of Saradha, Seashore Groups
Odisha government has issued an interim order for attachment of properties of Kolkata-based ponzi scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.
-
Gillette India soars 11% as Poddar Group exits as promoter
Kolkata-based business house Poddar Group, which owns 12.86 per cent of the company, would now dispose off a 6.86 per cent stake in Gillette India in order to be considered a public shareholder, Gillette said in a statement.
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Corporate Affairs Ministry announces Serious Fraud Investigation Office inquiry into all chit funds
Amid a growing controversy over the alleged defrauding of investors by Kolkata-based Saradha Group, the Corporate Affairs Ministry today announced that all chit funds that are non-compliant with markets regulator SEBI will be investigated by the Serious Fraud Investigation Office.
-
Chit fund scam: How Saradha duped its investors
Market regulator SEBI has ordered the Kolkata-based Saradha Realty India to close all its collective schemes and refund the money it collected from investors within three months. It has also barred the Saradha group and it's Managing Director Sudipto Sen from the securities markets till the company winds up all its chit fund schemes and refunds the...
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Market regulator SEBI orders Saradha Realty to close schemes, refund money
Market regulator SEBI today ordered Kolkata-based Saradha Realty India to close all its collective schemes and refund the money collected from investors within three months, amid continuing protests against the alleged fraudulent activities of the group.
