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Saradha Realty India

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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......

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......

Saradha scam: ED questions Bengal minister, Aparna Sen

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were on Monday questioned by the Enforcement Directorate in Kolkata in connection with its money laundering probe in the......

CBI granted 7 days custody of 6 accused in Saradha scam

The Central Bureau of Investigation was on Monday granted seven days custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress member of Parliament Kunal......
  Web results for Saradha Realty India
Saradha Chief May Appear Before Court on Sept 25

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
Saradha firms were involved in Ponzi schemes

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
SFIO

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
Unable to pay 1L bail bond

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
CBI arrests Assam singer Sadananda in Saradha scam

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

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