SFIO given time till Dec to complete Saradha scam probe

The government has given time till December to the Serious Fraud Investigation Office to complete its probe into the alleged fraudulent money pooling schemes run by 54 entities, including Saradha......

SFIO probe report on Saradha, others soon: Minister

The Serious Fraud Investigation Office is likely to submit its probe report on alleged fraudulent money-collection schemes being run by 54 entities, including Kolkata-based Saradha group, in the......

Bengal bars MLMs from selling properties

The repayment crisis triggered by the Saradha scam is spilling on to other multi-level marketing companies, especially the smaller ones.The latest blow, however, has come from the West Bengal......