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......

Saradha scam: ED summons Nalini Chidambaram

The Enforcement Directorate has summoned Nalini Chidambaram, wife of former finance minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case.......

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......

Saradha scam: Former Union minister Matang Sinh arrested, grilled

The Central Bureau of Investigation on Saturday arrested former Union Minister of State for Home Affairs Matang Sinh in connection with Saradha chit fund scam case, making him first former central......

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......

Saradha case: ED searches Piyali Sen's flat in Delhi

The Enforcement Directorate has conducted searches at a flat allegedly belonging to Piyali Sen, wife of Saradha scam accused and kingpin Sudipta Sen, in south Delhi. Official sources said a team of......

ED further attaches properties of Saradha group

The Enforcement Directorate of Eastern region on Friday attached the properties of Saradha group worth Rs 106 crore (Rs 1.06 billion) in the state. These included equity shares of all the 224......

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......