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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......

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
Yakub Memon hanged

Indian archers have mixed day at Worlds | Cloudy, pleasant Wednesday in Delhi, rain likely on Thursday | Nine dead in Thane building crash (Second... ...

http://news.chennaionline.com/newsitem.aspx?NEWSID=ec11f751-054f-430c-9df5-02ff7e956fe6&CATEGORYNAME=NATL
SC dismisses Yakub Memon's plea against death warrant

Kalam body being taken to Rameswaram (Second Lead) | Senior lawyers petition CJI to defer Memon hanging | Disappointed by Supreme Court judgement:... ...

http://news.chennaionline.com/newsitem.aspx?NEWSID=2160ccf6-14e4-46c7-93f5-d1dd94705140&CATEGORYNAME=NATL
PR - SEBI cautions investors not to invest in schemes offered by entities barred by SEBI from raising money or entities not registered with SEBI

S.No. Case Name Date of SEBI Order 1 Sun-plant Agro Ltd 03/05/2011 2 NGHI Developers India Limited 06/11/2012 3 MPS Greenery... ...

http://www.sebi.gov.in/sebiweb/home/document_detail.jsp?link=http://www.sebi.gov.in/cms/sebi_data/docfiles/31647_t.html
My first song is for Vijay- Parvathy

Kalam endorsed nuclear deal: Manmohan Singh | Louis Berger case: Goa Crime Branch finally quizzes ex-CM | Eight injured in Kashmir grenade blast |... ...

http://chennaionline.com/movies/cine-buzz/20150729030751/My-first-song-is-for-Vijay---Parvathy.col
Samantha Joins ADMK!

Mullah Omar dead, says Afghanistan; Taliban denies | Smartphones new sleeping partners in India: Survey | China building telescope with dish size... ...

http://chennaionline.com/movies/cine-buzz/20154829034833/Samantha-Joins-ADMK.col

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