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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/ 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'......

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......

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......
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SEBI order against Saradha Realty came on day of Sudipta Sen's arrest in Kashmir

The article below represents a preview only and is not meant for reuse or republishing. Kolkata, Nov. 25 -- After receiving a complaint from the... ...
HC junks 'illegal' order, Madan sent back to jail

Madan Mitra entering Alipore central jail on Thursday night. Picture by Sanjoy Chattopadhyaya Calcutta, Nov. 19: Calcutta High Court today... ...
SC declines to entertain ex-Union Min plea

New Delhi, Nov 6 (PTI) The Supreme Court today refused to entertain the bail plea of former Union Minister Matang Sinh, arrested in connection with... ...
SEBI makes public list of 95 entities raising money illegally

New Delhi, Nov 2: Market regulator Securities and Exchange Board of India today made public a list of 95 entities, which included many from West... ...
Sebi cautions investors against illegal fund raising schemes

New Delhi, Nov 2 (PTI) Concerned over a number of schemes floated by companies for illegal fund raising even after being barred to do so, regulator... ...

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