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...
02 Sep, 2014, 03.28 PM IST
Permission sought to confiscate property of Saradha GroupThe Economic Offences Wing of the CB submitted documents relating to the Saradha Group to the state Finance Department in regard to this.
19 Nov, 2013, 01.41 AM IST
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.
28 Aug, 2013, 05.55 PM IST
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
22 Jul, 2013, 02.32 PM IST
Bengal to pay back duped chit fund investors: Mamata BanerjeeThe West Bengal government is committed to compensate the losses suffered by chit fund investors in the wake of the Saradha Group's fold-up...
23 May, 2013, 07.40 PM IST
- Assam Police to seek custody of Saradha Group chief: Tarun Gogoi
Assam Police will soon approach a court in Kolkata seeking custody of Sudipta Sen, chairman of Saradha Group which has gone bust.
09 May, 2013, 07.23 PM IST
Odisha Police registers second case against Saradha GroupThe Economic Offence Wing (EOW) of the Crime Branch of Odisha Police today registered second criminal case against Saradha Group chief Sudi...
06 May, 2013, 10.57 PM IST
Odisha Crime Branch breaks open locked Saradha officesEOW of the Crime Branch in Odisha on Friday broke open the locked offices of Saradha Group at Balasore, nearly 200 km from here in north Od...
04 May, 2013, 10.26 AM IST
Chit fund scam: Odisha Police breaks open Saradha Group's office at BalasoreEconomic Offence Wing (EOW) of Crime Branch of Odisha Police today broke open the office of the Saradha Group here.
03 May, 2013, 10.21 PM IST
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.
26 Apr, 2013, 01.28 PM IST
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...
26 Apr, 2013, 04.07 AM IST
- West Bengal government asked to file affidavit on steps taken against Saradha group
Without elaborating on the contents of his dissent note, Sitaram Yechury said "it will also act as an alternative report" on the 2G scam.
25 Apr, 2013, 05.13 PM IST
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.
25 Apr, 2013, 03.40 PM IST
Chit fund scam: Corporate affairs ministry to probe Saradha group companiesThe decision to conduct a probe followed a meeting held by the Corporate Affairs Minister Sachin Pilot with the senior officials.
25 Apr, 2013, 02.09 PM IST
Congress demands CBI probe into Saradha GroupCongress said that there should be a CBI probe into chit fund company Saradha Group which has allegedly defrauded thousands.
24 Apr, 2013, 05.43 PM IST
- Protests against Saradha group in Assam
Protests erupted across Assam against the Saradha group for allegedly duping its investors, agents and employees engaged in its various com...
23 Apr, 2013, 05.39 PM IST
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...
21 Apr, 2013, 06.57 PM IST