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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......

Chit fund scams: CBI searches in 4 cities

 Central Bureau of Investigation on Tuesday carried out searches in four cities, including Delhi and Mumbai, in connection with its probe in the Saradha and Seashore chit fund scams running into......

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......

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......

Saradha ponzi scam: ED seizes Rs 140-cr property

 Widening its probe into the multi-crore Saradha scam, the Enforcement Directorate has issued summons to numerous entities even as it has attached assets worth Rs 140 crore (Rs 1.4 billion) of......

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