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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......

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......

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......

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 imposes Rs 2 cr fine on Saradha Realty, Sudipto Sen and 2 directors

Markets regulator Sebi on Friday imposed a fine of Rs 2 crore on Saradha Realty, its chief Sudipta Sen and two directors, Hemanta Pradhan and Monoj Kumar Nagel, for failing to comply with its......

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......

Now, Saradha shockwaves rock Assam

The Saradha fraud in West Bengal is reverberating in neighbouring Assam as well, with depositors, as well the company’s former agents and employees, holding protest demonstrations here......

SFIO given time till Dec to complete Saradha scam probe

The government has given time till December to the Serious Fraud Investigation Office to complete its probe into the alleged fraudulent money pooling schemes run by 54 entities, including Saradha......

Saradha Realty India

News for Saradha Realty India

Assam: Dearth of banks have let chit fund firms flourish

CBI registers 46 cases in Saradha chit fund scam

Saradha scam worth Rs 2,460 cr; owner in control of deposits: Probe

EXPLAINED: The Saradha chit fund scam

Sebi orders Saradha Realty to close schemes, refund money

Sebi imposes Rs 2 cr fine on Saradha Realty, Sudipto Sen and 2 directors

More Saradha entities under Sebi scanner

Now, Saradha shockwaves rock Assam

SFIO given time till Dec to complete Saradha scam probe

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