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Saradha Realty

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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......

Assam: Dearth of banks have let chit fund firms flourish

According to official figures, only 30 per cent of the total population in Assam has bank accounts, reports K Anurag The scam-tainted Saradha Group’s operation in Assam will be probed by the......

Protests against Saradha group in Assam

Protests erupted across Assam against the Saradha group for allegedly duping its investors, agents and employees engaged in its various companies in the state. Irate investors and collection agents......

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......

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......

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......
  Web results for Saradha Realty
ED Seizes Property Worth Rs 140 Crore

Widening its probe into the multi-crore Saradha chitfund scam, the Enforcement Directorate has issued summons to numerous entities even as it has... ...

http://news.outlookindia.com/items.aspx?artid=836244
Government

NEW DELHI: Any actions taken by Sebi under the government ordinance against capital market manipulations, will remain "valid and the consequent... ...

http://economictimes.indiatimes.com/markets/regulation/action-by-sebi-under-ordinance-to-remain-valid-government/articleshow/30621137.cms
Of ethics & endorsement

Following the controversy created by Amitabh Bacchan's poison comment on Pepsi - a brand endorsed by him for eight years SIMRAN SABHERWAL and... ...

http://www.impactonnet.com/Of-ethics-%26-endorsement

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