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SARADHA GROUP OF COMPANIES
Saradha: Enforcement Directorate files fresh charge sheet; names ex-West Bengal DGP, ex-CPM MLA, othersThey have been accused of "acquiring" proceeds of crime from Saradha group of companies and concealing and projecting it as untainted prope...- Sebi to auction 61 properties of Saradha Group on July 17Market regulator, Securities and Exchange Board of India (SEBI), has announced the auction of 61 properties belonging to the Saradha Group ...
- Sebi to auction properties of Saradha Group of Companies on November 1The total reserve price of these properties is pegged at about Rs 30 crore and the regulator has appointed C1 India as the e-auction provid...
- 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...
- Saradha scam: No suspicious transactions in TMC's accounts, says CBIAfter a six-month probe into Trinamool Congress's sources of funds, the CBI has not found any suspicious transactions in the party's accoun...
- 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.
- Yet to recover Rs 2,394 cr of investor money from Saradha: GovernmentGovernment today said as much as Rs 2,394 crore of investors' money that was collected through ponzi schemes by the West Bengal-based Sarad...
- 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...
- CBI conducts raids on Saradha offices in KolkataBesides Mitra and Bose, former Trinamool MP Somen Mitra who has subsequently joined the Congress too has been summoned by the CBI.
- 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...
- 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
- Corrigendum: Story on Saradha Group media companiesThe headline was erroneous and story was completely misunderstood by the desk editor.
- 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.
- 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...
- 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 fraud: Chit funds come under corporate affairs ministry lensThe investigation marks a reversal of the ministry's earlier stand that chit funds were regulated by states and the Centre had no role in t...
- 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.
- Congress, CPIM making effort to damage Mamata's support baseCongress and CPIM in West Bengal are making frantic efforts to ensure collapse of Mamata Banerjee's support base in rural Bengal.
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