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Saradha Group

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Protests against Saradha group in Assam

Protests erupted across Assam against the Saradha group for allegedly duping its investors, agents and employees engaged in its various companies in the state. Irate investors and collection agents......

Massive protests against Saradha Group in Guwahati

Even as the crackdown on Saradha Group involved in the chit fund scam continues, Krishak Mukti Sangram Samity, a leading NGO in Assam, on Thursday staged a mass demonstration in front of......

ED registers money laundering case against Saradha group

In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate has registered a money laundering case to probe the allegations of financial irregularities by......

TMC questions Nalini Chidambaram's role in Saradha Group

On the back foot over the chit fund scam in West Bengal, Trinamool Congress on Thursday raised questions over the role of a senior Chennai-based lawyer who is married to a Congress union minister.......

Saradha Group collapse claims another life in Bengal

The 60-year-old father of a chit fund company agent on Monday committed suicide in West Bengal's North 24-Parganas district. He was reportedly distressed over his son's inability to repay money to......

ED attaches Saradha Group assets

The Enforcement Directorate has attached the properties of Saradha Group of companies in West Bengal and Odisha worth Rs 35.4 crore (Rs 354 million). A statement issued by the directorate on......

Sebi to auction properties of Saradha Group on Dec 16

Markets regulator Sebi on Thursday said it has lined up three properties of Saradha Group of Companies for an auction on December 16, at a reserve price of Rs 5.21 crore. Photograph: Shailesh......

Sebi to auction properties of Saradha Group on Nov 1

Markets regulator Sebi on Friday said it has lined up as many as 69 properties of Saradha Group of Companies for an auction on November 1 at a reserve price of Rs 30 crore. Photograph: Shailesh......

Three Saradha Group TV channels to be auctioned

The commission, constituted by the West Bengal government to inquire into the Saradha ponzi scam, has decided to auction three TV channels of the group, in an effort to raise funds and return it to......

Corp Affairs Ministry to probe Saradha group cos

The Corporate Affairs Ministry on Thursday decided to order a probe into the affairs of Saradha group companies, amid a growing controversy over alleged defrauding of investors by the Kolkata-based......

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