BALASORE: Saradha Group CMD Sudipta Sen and Director of Saradha Realty India Limited (SRIL) Debika Dasgupta are likely to appear before the court... ...http://www.newindianexpress.com/states/odisha/Saradha-Chief-May-Appear-Before-Court-on-Sept-25/2014/09/18/article2437056.ece
The Serious Fraud Investigation Office (SFIO) has found that the Saradha group of companies used to run Ponzi schemes and the promoters and... ...http://www.business-standard.com/article/current-affairs/sfio-saradha-firms-were-involved-in-ponzi-schemes-114091501420_1.html
Press Trust of India New Delhi, 15 September: Completingits probe into 'chitfund scam' of 14 Saradhagroup firms, SFIOtoday said these companies... ...http://www.thestatesman.net/news/77342-saradha-was-running-ponzi-schemes-to-face-prosecution-sfio.html
KOLKATA: Sudipta Sen may have reigned over a multi-crore Ponzi empire but on Saturday he was unable to furnish a bail bond of Rs 1 lakh. Behind... ...http://timesofindia.feedsportal.com/c/33039/f/533981/s/3e6f3167/sc/8/l/0Ltimesofindia0Bindiatimes0N0Ccity0Ckolkata0CSen0EUnable0Eto0Epay0E1L0Ebail0Ebond0Carticleshow0C423995760Bcms/story01.htm
Guwahati: The Central Bureau of Investigation (CBI) on Friday arrested singer and filmmaker Sadananda Gogoi for his alleged involvement in the... ...http://timesofindia.indiatimes.com/city/guwahati/CBI-arrests-Assam-singer-Sadananda-in-Saradha-scam/articleshow/42379824.cms
saradha realty is group of...