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The man who warned Mamata about Saradha

Why did the West Bengal government ignore warnings about the Saradha group, long before the chit-fund scam surfaced?Indrani Roy/Rediff.com reports on how retired police officer Nazrul Islam blew......

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was today granted bail in the first among several cases lodged......

Trinamool MP may have been involved in other activities: Police

Arrested Trinamool Congress Member of Parliament Kunal Ghosh was involved in activities of the Saradha Group other than those commensurate with his position as the media CEO of the chit fund......

Saradha scam worth Rs 2,460 cr; owner in control of deposits: Probe

The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a latest......

WB govt to take over TV channels of Saradha Group

The West Bengal government on Thursday decided to take over two television channels of scam-tainted Saradha Group, which are facing closure. Announcing the decision, Chief Minister Mamata Banerjee......

CBI arrests key aide of Saradha group chief Sudipta Sen

The Special Crime branch of CBI on Tuesday arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam. A Central Bureau of Investigation......

'Our ship is sinking, Mamatadidi, save us please!'

Since the Saradha group of companies went bust with its owner Sudipta Sen in police custody from 2013, its agents have been left penniless, homeless and have lost all hope of living a peaceful......

Saradha group chief sent to 14 days judicial custory

Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a retired......

Saradha gone but website remains

The website has the address and contact numbers and email IDs of 69 branch offices of Saradha Group spread across West Bengal, Tripura, Odisha, Assam and New Delhi. The Saradha Group went bust over......

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible......
  Web results for Saradha Group
Saradha accused Kunal Ghosh denied parole to attend Rajya Sabha

A metropolitan court in Kolkata rejected suspended Trinamool Congress MP Kunal Ghosh's parole plea. The MP had sought a one-day parole in order to... ...

http://www.catchnews.com/kolkata-news/saradha-accused-kunal-ghosh-denied-parole-to-attend-rajya-sabha-1437054063.html
ED registers PMLA case, conducts raids in UP

The Enforcement Directorate (ED) registered a case of money laundering in the Rs 3,700 crore Noida ponzi scam against alleged mastermind Anubhav... ...

http://www.mydigitalfc.com/news/noida-ponzi-scam-ed-registers-pmla-case-conducts-raids-934
ED attaches ₹100 cr assets of ex-Minister, wife

Comments will be moderated by The Hindu editorial team. Comments that are abusive, personal, incendiary or irrelevant cannot be published. Please... ...

http://www.thehindu.com/news/national/ED-attaches-%E2%82%B9100-cr-assets-of-ex-Minister-wife/article17153124.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
ED attaches properties of former Union Minister in Saradha scam

The Enforcement Directorate (ED) on Thursday said it has attached properties worth over Rs 60 crore here belonging to former union minister Matang... ...

http://www.prokerala.com/news/articles/a715405.html
Odisha court orders attachment of Saradha Realty property

A special court here has ordered attachment of property worth Rs 4.2 crore in Odisha belonging to chit fund company Saradha Realty India Private... ...

http://www.business-standard.com/article/pti-stories/odisha-court-orders-attachment-of-saradha-realty-property-117011900593_1.html

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