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EXPLAINED: The Saradha chit fund scam

   What is the Saradha scam all about, who are the main players behind it? Indrani Roy/Rediff.com presents an faq. West Bengal Chief Minister Mamata Banerjee and her ministers won't forget......

Saradha scam: ED arrests Sudipta Sen's absconding wife, son

 The Enforcement Directorate on Wednesday night arrested the wife and son of the alleged kingpin of the multi-crore Saradha chit fund scam accused Sudipta Sen in a money laundering case. The duo,......

Saradha case: ED searches Piyali Sen's flat in Delhi

 The Enforcement Directorate has conducted searches at a flat allegedly belonging to Piyali Sen, wife of Saradha scam accused and kingpin Sudipta Sen, in south Delhi. Official sources said a team of......

Saradha scam: 2 more arrests and a few questions

 Saradha scam, which going by official data, runs up to about Rs 17,000 crore (Rs 170 billion) is once again in focus in West Bengal. The Enforcement Directorate arrested Saradha scamster Sudipta......

Saradha ponzi scam: ED seizes Rs 140-cr property

 Widening its probe into the multi-crore Saradha scam, the Enforcement Directorate has issued summons to numerous entities even as it has attached assets worth Rs 140 crore (Rs 1.4 billion) of......

ED further attaches properties of Saradha group

 The Enforcement Directorate of Eastern region on Friday attached the properties of Saradha group worth Rs 106 crore (Rs 1.06 billion) in the state. These included equity shares of all the 224......

HC admits wind-up plea against Duncan

 The Calcutta high court on Wednesday admitted a winding up petition against G P Goenka's flagship company Duncan Industries Ltd and directed the issue to be advertised in two local daily newspapers......

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