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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......

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: Trinamool MP arrested, CBI interrogates two other lawmakers

Trinamool Congress Rajya Sabha MP Srinjoy Bose was arrested by the Central Bureau of Investigation on Friday after a marathon interrogation for five hours for his alleged involvement in the......

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......

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......

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......

Why the Saradha mess is not a 'chit fund' scam

One could not have imagined that Sir Arthur Conan Doyle and Bertrand Russell will have anything to do with Saradha Realty - the company that has been making the headlines lately.' In the absence......

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......

Saradha Realty

News for Saradha Realty

Saradha scam: Former Union minister Matang Sinh arrested, grilled

CBI registers 46 cases in Saradha chit fund scam

Saradha scam: Trinamool MP arrested, CBI interrogates two other lawmakers

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

Assam: Dearth of banks have let chit fund firms flourish

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

Why the Saradha mess is not a 'chit fund' scam

Now, Saradha shockwaves rock Assam

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