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Saradha Realty India

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EXPLAINED: The Saradha chit fund scam

  What is the Saradha scam all about, who are the main players behind it? Indrani Roy/Rediff.com presents an faq. West Bengal Chief Minister Mamata Banerjee and her ministers won't forget......

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......

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 auditor still at large, watchdog awaits report

The CA insitute had asked the SFIO numerous times for details against the auditor, but it has not been furnished till now The Institute of Chartered Accountants of India (ICAI) is waiting for a......
  Web results for Saradha Realty India
Sebi cautions investors against investing in bogus investment schemes

Market regulator Securities and Exchange Board of India (Sebi) has cautioned investors against investing in schemes offered by entities barred by... ...

http://www.domain-b.com/investments/markets/general/20160607_schemes.html
SC refuses to entertain interim bail plea of Matang Sinh

In a blow to former union minister and Congress leader Matang Sinh, the Supreme Court on Monday refused to entertain his interim bail plea in... ...

http://www.sify.com/news/chit-fund-scam-sc-refuses-to-entertain-interim-bail-plea-of-matang-sinh-news-national-qggmMxhgbffgi.html
Sebi prosecuting 565 firms for illegal money collection

Email this Print Cracking a whip on the perpetrators of illegal money collection schemes, the Securities and Exchange Board of India (Sebi) has... ...

http://smartinvestor.business-standard.com/market/Marketnews-386324-Marketnewsdet-Sebi_prosecuting_565_firms_for_illegal_money_collection.htm

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