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...
24 Feb, 2015, 06.03 PM IST
Saradha scam: CBI to file supplementary chargesheet this week"We are going to file the supplementary charegsheet in the Saradha Realty case at Alipur Court by this week," the CBI source said.
17 Feb, 2015, 02.39 PM IST
Quizzing Mukul Roy key to framing chargesheets: CBIHe would be interrogated for his role in alleged criminal conspiracy for diversion of funds in the Saradha ponzi scam.
15 Jan, 2015, 03.15 PM IST
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...
16 Dec, 2014, 05.54 PM IST
Jolt for Mamata Banerjee? Madan Mitra arrested in Saradha ponzi scamThe special crime branch of CBI probing the scam had served summons on Mitra last month to appear before the agency for questioning.
12 Dec, 2014, 06.07 PM IST
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...
02 Dec, 2014, 11.08 AM IST
CBI files second chargesheet in Saradha caseThe Special Crime Branch of CBI today filed the second chargesheet in the Saradha ponzi scam case at Alipur court today.
17 Nov, 2014, 06.39 PM IST
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...
30 Oct, 2014, 04.31 AM IST
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 ...
10 Sep, 2014, 03.28 AM IST
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...
28 Apr, 2014, 06.26 AM IST
Odisha orders property attachment of Saradha, Seashore GroupsThe state government has issued interim order for property attachment of both Saradha and Seashore Groups.
07 Dec, 2013, 01.58 PM IST
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...
06 Aug, 2013, 04.56 AM IST
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.
29 Apr, 2013, 04.58 AM IST
- Money-pooling fraud: SFIO to probe three more WB groups
The govt has directed the SFIO to probe three more West Bengal-based groups, suspected of defrauding investors through money-pooling scheme...
26 Apr, 2013, 09.28 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
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