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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......

Sebi cautions investors against illegal fund raising schemes

Sebi had directed some of these companies to wind up their unregistered schemes and repay investors. Concerned over a number of schemes floated by companies for illegal fund raising even after......

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......
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Sebi cautions investors against illegal fund raising schemes

Concerned over a number of schemes floated by companies for illegal fund raising even after being barred to do so, regulator Sebi today cautioned... ...

http://www.businesstoday.in/money/mutual-fund/sebi-cautions-investors-against-illegal-fund-raising-schemes/story/231767.html
One more prestigious award for Kamal Haasan

Modi talks tough on terror, says UN risks relevance | Authorised banks to stay open until 8 p.m. on Thursday | Caution ahead of derivatives expiry... ...

http://chennaionline.com/movies/cine-buzz/20162531012507/One-more-prestigious-award-for-Kamal-Haasan.col
Finally Sunaina opens about her role in Vijay's 'Theri'

Uruguay reiterates interest in co-hosting 2030 World Cup 2030 with Argentina | Modi arrives in US for nuclear summit | Sunny Thursday morning in... ...

http://chennaionline.com/movies/cine-buzz/20161131111142/Finally-Sunaina-opens-about-her-role-in-Vijays-Theri.col
Hansika believes audiences are the best judge of a film

Amazon begins work on biggest campus outside US in Hyderabad | Modi wants extradition treaty with terror-hit Belgium expedited | Mallya tells SC he... ...

http://chennaionline.com/movies/cine-buzz/20161730031730/Hansika-believes-audiences-are-the-best-judge-of-a-film.col
Sung not only for me but also for my mother, Jayalalithaa lauds P Susheela

Mallya tells SC he will pay up Rs.4,000 crore | Tata Steel planning to sell off UK steel operations | Modi lays wreath at Brussels metro station... ...

http://chennaionline.com/movies/cine-buzz/20161130031105/Sung-not-only-for-me-but-also-for-my-mother-Jayalalithaa-lauds-P-Susheela.col

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