rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Saradha Realty India

Rediff.com  »  News  »   Saradha Realty India

  News for Saradha Realty India

  • News
  • Business

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 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......

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......
  Web results for Saradha Realty India
Jaitley

Finance Minister Arun Jaitley has said that the government will start prosecuting proceedings against 14 firms for violating the company law. The... ...

http://indiatoday.intoday.in/story/arun-jaitley-14-chit-fund-companies-prosecute/1/404267.html
Saradha auditor still at large, watchdog awaits report

The Institute of Chartered Accountants of India (ICAI) is waiting for a report from the Serious Fraud Investigation Office (SFIO) so that it can... ...

http://www.business-standard.com/article/current-affairs/saradha-auditor-still-at-large-watchdog-awaits-report-114112800690_1.html
Police chief on CBI's Saradha radar

Nov. 25: The CBI today said it would probe the role of the people mentioned in a central report on the Saradha scandal, putting Calcutta police... ...

http://www.telegraphindia.com/1141126/jsp/frontpage/story_19089048.jsp
Sen floated 100 firms in run-up to 2011 state polls

The rise of Saradha coincided with the ascension of Mamata Banerjee; as the end game intensifies, it is hurting the cm and her party N Sundaresha... ...

http://www.business-standard.com/article/politics/sen-floated-100-firms-in-run-up-to-2011-state-polls-114112400027_1.html
West Bengal Governor

Press Trust of India | November 22, 2014 15:51 PM Kolkata: A day after the arrest of Trinamool Congress Rajya Sabha MP Srinjoy... ...

http://m.ibnlive.com/news/cbi-must-have-had-good-reasons-to-arrest-srinjoy-bose-west-bengal-governor/514232-3-231.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


saradha realty india
saradha realty india

saradha realty is group of...
4 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z