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SARADHA
Modi govt filed several cases against me, but not Mamata Banerjee: Rahul GandhiCongress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...- ED attaches Rs 3 crore assets of TMC leaders, others in Saradha caseThe central probe agency said in a statement that the assets belong to "Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress (CEO of Medi...
- Enforcement Directorate summons East Bengal Club official in Saradha caseThousands of common investors have been duped by the Saradha Group by means of the fraudulent schemes floated by it.
- Enforcement Directorate to study CBI chargesheets in Saradha caseEnforcement Directorate, which started Saradha ponzi scam case in April 2014, would study charge sheets filed by CBI before filing its own,...
- Saradha Scam: WB Transport Minister Madan Mitra says he's fit, ready to face CBI grillingMitra, who had been also served summons by CBI regarding the questioning in Saradha Scam, was admitted to state-run SSKM hospital in the la...
- CBI does not look into money trail of Saradha: Rahul SinhaDefending Union Minister of State for Personnel Jitendra Singh's statement in Parliament today over the Saradha chit fund scam, BJP West Be...
- CBI files second chargesheet in Saradha caseThe Special Crime Branch of CBI today filed the second chargesheet in the Saradha ponzi scam case at Alipur court today.
- Rose Valley scam much bigger than Saradha: Enforcement DirectorateRelating to Saradha probe, which ED started from April 2013, the source said that identification of substantial part of `crime proceeds' wa...
- Saradha scam: SFIO for CBI probe against minister, police chiefSFIO has made references to CBI in 11 transactions entered into by Saradha group companies and executives with various other entities, sour...
- Saradha scam: CBI to examine RBI officialsCBI sources said that Saradha had not been operating as a Non-Banking Finance Company, hence RBI had hardly any role in regulating its oper...
- IRCTC clarifies link with Saradha over empanelment of Saradha Tours as sales agentsOut of the three Bharat Teerth Trips originating from Kolkatta, Saradha Tours & Travels had booked passengers in first two trips along with...
- CBI probes IRCTC-Saradha Group contract during Mamata Banerjee's tenure as Railway MinisterFormer MoS for Rlys Adhir Chowdhury demanded that CBI, which is probing multi-crore Saradha chit fund scam , probe whether Saradha was favo...
- Investors lost Rs 1,983 crore in Saradha ponzi scheme: ReportInvestors lost a whopping Rs 1,983 crore in Saradha ponzi scheme, an audit report said, putting rest to speculation on what could be the ex...
- Odisha orders property attachment of Saradha, Seashore GroupsThe state government has issued interim order for property attachment of both Saradha and Seashore Groups.
- SFIO given time till December to complete Saradha scam probeApart from Saradha group firms, SFIO is probing entities from various other groups including Rose Valley, Icore E-Services and Sunshine Ind...
- Serious Fraud Investigation Office submits interim report on Saradha scamThe probe, ordered in April, came in the wake of alleged defrauding of investors' money worth thousands of crores by Saradha group.
- Saradha chit fund scam: West Bengal, Northeast hot-bed of investment frauds; NRIs major targetA large number of NRIs having origins in these states are understood to have been defrauded by many such companies, including Saradha group.
- Saradha group has over 100 registered companiesSaradha group has more than 100 firms registered with the RoC for businesses across sectors including real estate, automobile and education.
- Protests against Saradha group in AssamProtests erupted across Assam against the Saradha group for allegedly duping its investors, agents and employees engaged in its various com...
- Kunal Ghosh denies Mamata, TMC's link with Saradha Group"The Chief Minister and Trinamool Congress have no link with Saradha Group. All allegations are baseless," Ghosh, who was the CEO of the gr...
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