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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'......

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 Group to face prosecution for running ponzi schemes

Completing its probe into 'chit fund scam' of 14 Saradha group firms, SFIO on Monday said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of......

Govt gets SFIO probe report on Saradha scam; prosecution soon

Completing its over a-year-long probe into Saradha scam, the Serious Fraud Investigation Office (SFIO) has submitted its final investigation report to the government, which may soon start......

Saradha scam: ED questions Bengal minister, Aparna Sen

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were on Monday questioned by the Enforcement Directorate in Kolkata in connection with its money laundering probe in the......
  Web results for Saradha Realty
Rs 2.39 crore

Calcutta, Oct. 20: The Justice Shyamal Sen Commission is in a fix over what to do with the Rs 2 crore it had collected from Saradha associates for... ...

http://www.telegraphindia.com/1141021/jsp/bengal/story_18948104.jsp
ED attaches 37 flats, 41 plots at Saradha Gardens

Statesman News Service South 24-Parganas/Kolkata, 20 October The Enforcement Directorate (ED) today attached a huge property in Saradha... ...

http://www.thestatesman.net/news/82160-ed-attaches-37-flats-41-plots-at-saradha-gardens.html
CBI to record statements of company's agents

Tuesday, 21 October 2014 | PNS | New Delhi The CBI probing the multi-crore Saradha chit fund scam will soon begin recording statements of... ...

http://www.dailypioneer.com/nation/saradha-scam-cbi-to-record-statements-of-companys-agents.html
ED attaches Rs 100 crore assets

In a major move in the multi-crore Saradha chit fund scam, the Enforcement Directo- rate attached properties worth Rs 100 crores of the embattled... ...

http://www.asianage.com/india/saradha-chit-fund-scam-ed-attaches-rs-100-crore-assets-538
How CBI compromised India's biggest ponzi scam case

The CBI has compromised India's biggest Rs 47,000-crore Ponzi scam investigation. Pearls group MD Nirmal Singh Bhangoo, against whom the CBI had... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=72187

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