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SARADHA CONSTRUCTION
Rose Valley scam 6 times that of Saradha’s?Rose Valley chit fund scam could be as big as Rs 15,000 crore, almost six times bigger than Saradha scam that has shaken up Bengal politics.- CBI probing larger conspiracy angle in ponzi schemes: Jayant SinhaIn the wake of rising incidents of fraudulent money pooling schemes in West Bengal and Odisha, CBI is probing the possible involvement of p...
- Saradha, Rose Valley illicitly raised Rs 12,740 crore: GovernmentSince fiscal 2011-12, the ministry has probed a total of 102 companies while 96 chit fund companies have been investigated separately by SF...
- Corporate affairs Ministry has probed 38 compaies so far this fiscal: JaitleySince 2011-12, the ministry has probed a total of 102 companies while 96 chit fund companies have been investigated separately by SFIO.
- Saradha Group gone, www. saradhagroup.biz web site still remains"We will look into the matter how the website is still there on the web," an official of CBI, which is probing the fraud, told PTI when ask...
- 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...
- Government gets SFIO probe report on Saradha scam; prosecution to start soonIn the scam, lakhs of investors in West Bengal and neighbouring states were defrauded of thousands of crores through illegal money pooling ...
- West Bengal Chief Minister Mamata Banerjee lashes out at media for 'slander campaign'Mamata Banerjee on Friday lashed out at a section of the media, accusing it of "spreading canards and indulging in character assassination".
- CBI registers fourth FIR against Saradha ConstructionsThe agency has registered the fresh FIR against Saradha Constructions for alleged cheating, criminal conspiracy and criminal breach of trus...
- 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...
- Sell my property and make payment to depositors: Sudipta SenSudipta Sen today appealed to the Justice Shyamal Kumar Sen Commission to arrange for the sale of his property and make payment to all depo...
- 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.
- SFIO probe report on Saradha group, others in 2-3 months: Sachin PilotSFIO is likely to submit its probe report on alleged fraudulent money-collection schemes being run by 54 entities
- Saradha chitfund scam: Business collapse alerts others in the marketThe unravelling of Saradha has lifted the curtains on Bengal’s flourishing financial grey market where the plot is getting thicker by the d...
- The law that can kill Ponzis once & for allThe government is forced to step in with a relief package. But if it is business as usual after this, another Saradha will soon emerge.
- Saradha chit fund scam: Regulators left in knots by web of transactions among group companiesThe complexity of transactions will make it harder to compensate investors as some of the companies appear to have little by way of assets.
- Saradha Group just the tip of the iceberg; atleast 26 cos that raised over Rs 17K cr in West BengalSaradha Group, which mobilized over Rs 2,000 crore from West Bengal and other east and northeastern states, was not the only company that w...
- Saradha chit fund scam: More West Bengal cos Sunshine India, Rose Valley under MCA scannerThese companies and the Saradha Group have a total of 49 subsidiaries, which are also being investigated.
- Money-pooling fraud: SFIO to probe three more WB groupsThe govt has directed the SFIO to probe three more West Bengal-based groups, suspected of defrauding investors through money-pooling scheme...
Load More- Corporate affairs Ministry has probed 38 compaies so far this fiscal: Jaitley
