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Saradha scam: Former Union minister Matang Sinh arrested, grilled

The Central Bureau of Investigation on Saturday arrested former Union Minister of State for Home Affairs Matang Sinh in connection with Saradha chit fund scam case, making him first former central......

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......

Rattled Mamata pressing panic button: BJP on Saradha scam

The Bharatiya Janata Party on Saturday slammed West Bengal Chief Minister Mamata Banerjee for her "political vendetta" charge over action in Saradha scam, saying she is pressing the "panic button"......

Saradha scam: Trinamool MP arrested, CBI interrogates two other lawmakers

Trinamool Congress Rajya Sabha MP Srinjoy Bose was arrested by the Central Bureau of Investigation on Friday after a marathon interrogation for five hours for his alleged involvement in the......

CBI registers 46 cases in Saradha chit fund scam

Central Bureau of Investigation on Wednesday registered a record number of 46 cases in a day in connection with its probe in the Rs 10,000-crore Saradha chit fund scam naming Trinamool Congress'......

Sebi imposes Rs 2 cr fine on Saradha Realty, Sudipto Sen and 2 directors

Markets regulator Sebi on Friday imposed a fine of Rs 2 crore on Saradha Realty, its chief Sudipta Sen and two directors, Hemanta Pradhan and Monoj Kumar Nagel,  for failing to comply with its......

Why the Saradha mess is not a 'chit fund' scam

One could not have imagined that Sir Arthur Conan Doyle and Bertrand Russell will have anything to do with Saradha Realty - the company that has been making the headlines lately.' In the absence......

Sebi orders Saradha Realty to close schemes, refund money

Market regulator Sebi on Tuesday ordered Kolkata-based Saradha Realty India to close all its collective schemes and refund the money collected from investors within three months, amid continuing......

Sebi cautions investors against illegal fund raising schemes

Sebi had directed some of these companies to wind up their unregistered schemes and repay investors. Concerned over a number of schemes floated by companies for illegal fund raising even after......

Saradha scam: Where has all the money gone?

It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as......
  Web results for Saradha Realty
Sebi adjudicating officer comes down heavily on legal department

File photo of Saradha agents in a protest rally in Kolkata An adjudicating officer of the Securities and Exchange Board of India (Sebi) has... ...

http://smartinvestor.business-standard.com/market/Marketnews-418876-Marketnewsdet-Sebi_adjudicating_officer_comes_down_heavily_on_legal_department.htm
Sebi imposes Rs 2-cr fine on Saradha Realty, three others

New Delhi: Saradha Realty, as also its promoters and directors, were asked by Sebi through an order in April 2013 to wind up all existing... ...

http://www.siasat.com/news/sebi-imposes-rs-2-cr-fine-saradha-realty-three-others-1041236/
Bail for Kunal after over 2 years in jail

Calcutta High Court today granted conditional interim bail till November 11 to Rajya Sabha MP Kunal Ghosh, the suspended Trinamul Congress leader... ...

http://www.telegraphindia.com/1161006/jsp/bengal/story_112190.jsp

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