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Saradha Realty Private India Limited

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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......

300 bank accounts, 200 firms used to commit Saradha scam: ED

 A complicated maze of 338 bank accounts and 224 companies was used by the perpetrators of the Saradha chitfund scam which is alleged to have duped numerous investors of their hard earned......

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