rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Saradha Realty India

Rediff.com  »  News  »   Saradha Realty India

  News for Saradha Realty India

  • News
  • Business

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......

More Saradha entities under Sebi scanner

Market regulator Securities and Exchange Board of India is probing at least 10 Saradha group entities for alleged fraud through public money pooling activities, in addition to Saradha Realty India......

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......

CBI granted 7 days custody of 6 accused in Saradha scam

The Central Bureau of Investigation was on Monday granted seven days custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress member of Parliament Kunal......

300 bank accounts, 200 firms used to commit Saradha scam: ED

A complicated maze of 338 bank accounts and 224 companies was used by the perpetrators of the Saradha chitfund scam which is alleged to have duped numerous investors of their hard earned......

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......
  Web results for Saradha Realty India
CBI books Odisha MP, former MLAs

The agency also raided the premises of Saradha Realty India Ltd and Saradha Tours and Travels Pvt. Ltd. Photo: Indranil Bhoumik/Mint New Delhi:... ...

http://www.livemint.com/Politics/h7A9DVY8Pt9tyi4kHPVRzM/Saradha-chit-fund-scam-CBI-raids-30-locations-in-Orissa-We.html
CBI questions East Bengal official twice over Saradha scam

KOLKATA: CBI sleuths questioned East Bengal Club's top official Debabrata Sarkar alias Nitu in what many perceive to be a crucial phase of the... ...

http://timesofindia.indiatimes.com/india/CBI-questions-East-Bengal-official-twice-over-Saradha-scam/articleshow/39073074.cms
Experts

NEW DELHI: The S&P BSE Sensex rallied as much as 154 points in trade on Monday to hit its fresh record high of 26116.73 in trade, led by gains in... ...

http://economictimes.indiatimes.com/markets/stocks/stocks-in-news/sensex-tops-26000-ahead-of-budget-2014-top-eleven-stocks-in-focus/articleshow/37942527.cms
CBI lens on Saradha foreign trips, mystery calls

A visit to Cambodia to attract investors to Kolkata's realty business is unheard of. ...

http://timesofindia.feedsportal.com/c/33039/f/533916/s/3c0949de/sc/10/l/0Ltimesofindia0Bindiatimes0N0Cindia0CCBI0Elens0Eon0ESaradha0Eforeign0Etrips0Emystery0Ecalls0Carticleshow0C375427640Bcms/story01.htm
SFIO's Saradha scam report likely to reveal clear money trail

The fraud was caused by the collapse of a so-called ponzi scheme being run by the Kolkata-based Saradha Group, a consortium of a large number of... ...

http://www.livemint.com/Industry/RprjSLLanTBHIuDNhNhd4K/SFIOs-Saradha-scam-report-likely-to-reveal-clear-money-trai.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


saradha realty india
saradha realty india

saradha realty is group of...
4 Followers

Top Coverage News


Why I love India - Independence Day Special 2013

The Rediff Independence Day Special 2013.

The Programmer Who Came In From The Cold

Whether history will remember Edward Snowden as a traitor to his country or as a champion for...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z