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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......
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Govt

New Delhi: Government on Tuesday said as much as Rs 2,394 crore of investors' money that was collected through ponzi schemes by the West... ...

http://zeenews.india.com/news/india/yet-to-recover-rs-2394-crore-of-investor-money-from-saradha-govt_1515766.html
CBI may shift Saradha case to other state

Over 25 domesticated geese died of starvation at the Sukhna Lake in the past one week. The fact was evident from the postmortem report sent by... ...

http://www.tribuneindia.com/news/nation/cbi-may-shift-saradha-case-to-other-state/18769.html
PM links drug money and terror

Lightening and thunder preceded by heavy showers marked the first rain this winter season as the city recorded 33.2 mm of rainfall. There was a dip... ...

http://www.tribuneindia.com/news/nation/-man-ki-baat-pm-links-drug-money-and-terror/18044.html
Top Mamata Banerjee minister held in Saradha scam

Madan Mitra arrives to appear before the CBI in connection with the multi-crore Saradha chit fund scam. — Abhijit Mukherjee Heavyweight Trinamul... ...

http://www.asianage.com/india/top-mamata-banerjee-minister-held-saradha-scam-998
Bengal Transport Minister Madan Mitra arrested by CBI

India Friday, Dec 12 , 2014,19:18 IST By metro vaartha A A A Kolkata | In an embarrassment to the ruling Trinamool Congress,... ...

http://metrovaartha.com/en/2014/12/12/saradha-scam-bengal-transport-minister-madan-mitra-arrested-by-cbi/

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