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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......

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......

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......
  Web results for Saradha Realty India
accused say bribes paid to SEBI official

Comment · print · T T T+· T- TOPICS Some of the accused in the multi-crore Saradha chit fund scam, in their disclosures to the... ...

http://www.thehindu.com/news/national/other-states/saradha-scam-accused-say-bribes-paid-to-sebi-official/article6824588.ece
CBI probes Saradha payouts to Sudipta mentor

Silicon group boss Shib Narayan Das was not on the Saradha Realty director's list, nor was a fulltime employee. But he was paid a hefty amount... ...

http://timesofindia.feedsportal.com/c/33039/f/533981/s/42ac11e4/sc/30/l/0Ltimesofindia0Bindiatimes0N0Ccity0Ckolkata0CCBI0EprobesSaradhapayouts0EtoSudiptamentor0Cindia0CCBI0Eprobes0ESaradha0Epayouts0Eto0ESudipta0Ementor0Carticleshow0C460A0A77740Bcms/story01.htm
Link scan on Sen 'mentor'

The CBI is probing whether Shib Narayan Das, the arrested former director of Saradha Realty, had utilised the alleged political network of Sudipta... ...

http://www.telegraphindia.com/1150123/jsp/bengal/story_9808.jsp
Polaris Consulting Jumps as Rakesh Jhunjhunwala Hikes Stake

Polaris Consulting & Services rose 4 per cent to a day high of Rs 173.50 on Thursday on reports that billionaire investor Rakesh Jhunjhunwala has... ...

http://www.24dunia.com/english/others/showgroup/20292637.html
CBI grills Madan in jail

The CBI today questioned minister Madan Mitra reportedly over Saradha's realty business in his former constituency in South 24-Parganas, preparing... ...

http://www.telegraphindia.com/1150121/jsp/bengal/story_9473.jsp

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