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SARADHA REALTY INDIA LTD
Sebi imposes Rs 2 cr fine on Saradha Realty, three othersSaradha Realty was asked by Sebi through an order in April 2013 to wind up all existing collective investment schemes and (CIS)to refund th...- Sebi attaches Saradha's properties to recover Rs 774 croreSebi in June this year attached various bank and demat accounts of the two defaulters, but funds available in those accounts were not suffi...
- Sudipta Sen bought sick units to turn black money into white: Enforcement DirectorateED which is probing the chitfund scam under anti-money laundering laws, has detected it was a "common practise" deployed by Sudipta.
- 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...
- 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 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...
- CBI questions 3 Sebi officials in Saradha scam caseThe CBI is now trying to ascertain if Sebi had failed in its duties by failing in monitoring the growth of Saradha chit fund scheme in West...
- 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 ...
- 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...
- 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 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...
- 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.
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