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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 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......

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......
  Web results for Saradha Realty India
Hollywood actor in Sibiraj's next

Sensex gains over 150 points; capital goods rise (Second Lead) | Sensex surges 204 points; banking stocks gain | Jindal, Koda get bail in coal... ...

http://chennaionline.com/movies/cine-buzz/20154122104124/Hollywood-actor-in-Sibirajs-next.col
Iraivi Movie Pooja Stills

RCB post 180/4 against RR in IPL Eliminator | Harbhajan returns to India Test squad | Want Bengal to make mark globally in culture: Mamata | Israel... ...

http://chennaionline.com/acount.aspx?id=159387
CBI arrests mastermind Sudipta Sen accomplice Arindam Das

New Delhi: CBI on Tuesday arrested Arindam Das, alias Bumba, a close aide of Saradha scam mastermind Sudipta Sen, who was allegedly operating the... ...

http://m.firstpost.com/india/saradha-scam-cbi-arrests-mastermind-sudipta-sen-accomplice-arindam-das-2252016.html
HC puts 27 chit fund firms under CBI lens

and High Court, while hearing a Public Interest Litigation filed by Jharkhand against Corruption on Monday, ordered a CBI probe into the... ...

http://www.dailypioneer.com/state-editions/ranchi/hc-puts-27-chit-fund-firms-under-cbi-lens.html
One more time for Simbu's 'Vaalu'

Cooperation in space, defence with Russia deepened: Mukherjee | Lok Sabha passes black money bill | India will bring Dawood Ibrahim back: Rajnath |... ...

http://chennaionline.com/movies/cine-buzz/20153111043132/One-more-time-for-Simbus-Vaalu.col

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