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SARADHA GARDEN RESORT
Saradha chit fund scam at a glanceThe CBI arrested a third TC politician, Madan Mitra, in connection with the scam, prompting opposition parties in the state to demand the C...- 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 probe suggests Rs 2,500 crore-scam just tip of icebergMost of these firms have been found to be 'inoperational' and were utilised for the sole purpose of multi-routing of funds to hide the mone...
- 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...
- 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 ...
- Sudipta Sen was mulling licence for 'Saradha bank' from scam fundsThe Saradha scam has grabbed headlines as a number of high-profile people including politicians and sitting MPs are under the scanner of th...
- Saradha scam: Enforcement Directorate questions WB Textile minister, Aparna SenWest Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were today questioned by the ED in connection with the Saradha chit...
- 300 bank accounts, 200 firms used to commit Saradha scam: Enforcement DirectorateInvestigations by the central enforcement agency found that a part of this huge amount was allegedly "channeled into various investments.
- 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...
- Saradha scam worth Rs 2,460cr; owner in control of deposits: ReportThe alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore
- 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.
- Government investigating complaints of financial fraud against 154 companies"Complaints have been received against 154 companies/organisations during the last three years," corporate affairs minister Sachin Pilot sa...
- Probing 154 companies for financial frauds: Sachin PilotPilot said various measures had been undertaken to protect the investor' interests through programmes on awareness and education.
- 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
- IPL 6: Rose Valley claims providing Rs 6.05 crore as sponsorship to Kolkata Knight RidersGautam Kundu, chairman of the Rose Valley Group said: “We may not continue with KKR in the next IPL season. We had a contract with KKR for ...
- 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...
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