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Saradha Realty India

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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......

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......

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible......

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......
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West Bengal Governor

Press Trust of India | November 22, 2014 15:51 PM Kolkata: A day after the arrest of Trinamool Congress Rajya Sabha MP Srinjoy... ...

http://m.ibnlive.com/news/cbi-must-have-had-good-reasons-to-arrest-srinjoy-bose-west-bengal-governor/514232-3-231.html
Odisha earmarks Rs 300 crore for chitfund-affected depositors

Odisha Finance Minister Pradip Kumar Amat today said the state is keeping aside Rs 300 crore towards a corpus fund for protecting interest of... ...

http://www.business-standard.com/article/pti-stories/odisha-earmarks-rs-300-crore-for-chitfund-affected-depositors-114112001044_1.html
CBI summons Congress leader Somen Mitra

Somen Mitra Now, the CBI probing the Saradha chit fund scam, has summoned a heavyweight Congress leader: Somen Mitra. Mr Mitra who was a sitting... ...

http://www.asianage.com/india/cbi-summons-congress-leader-somen-mitra-661
Second charge-sheet names TMC leader, Assam singer

The CBI filed its second charge-sheet in the multi-crore-rupee Saradha chit fund scam, naming company chairman Sudipta Sen, his close aide Debjani... ...

http://week.manoramaonline.com/cgi-bin/MMOnline.dll/portal/ep/theWeekContent.do?programId=1073755754&tabId=13&contentId=17942575&BV_ID=@@@
CBI files second chargesheet in Saradha case

Press Trust of India | November 17, 2014 19:52 PM Kolkata: The Special Crime Branch of CBI filed the second chargesheet in the... ...

http://m.ibnlive.com/news/cbi-files-second-chargesheet-in-saradha-case/513361-3.html

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