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SARADHA GROUP ENTITIES
Rose Valley Group raised Rs 15,000 crore from investors: GovernmentEnforcement Directorate has registered cases under the PMLA, 2002 against Rose Valley Group companies apart from Saradha Group entities.- 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 ...
- ED summons Trinamool Congress candidate Arpita GhoshThe ED's summon to Arpita Ghosh comes days after the agency nabbed Sudipta Sen's wife Piyali Sen and his son Subhajit in a money laundering...
- 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...
- Chit fund scam probe: SFIO blames lack of coordination among govt agencies for scamsSFIO has blamed lack of coordination between government agencies for the proliferation of illegal collective investment schemes.
- 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
- ICAI seeks information on companies being probed for fraud schemesICAI has sought information from Serious Fraud Investigation Office on more than 50 companies that are being probed for duping investors
- Unauthorised chit fund activities have to be curbed: PM Manmohan SinghThe Central government has already announced an SFIO probe into the functioning of Kolkata-based Saradha Group.
- Money-pooling scam: SFIO to start probe with 57 companiesSFIO might need to rope in experts from outside, as the probe could eventually extend to a large number of companies.
- 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.
- 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.
- Saradha chit fund scam: Corporate affairs ministry likely to order probe into Sudipta Sen's companiesCorporate Affairs Minister along with senior officials would on Thursday hold a meeting to look into the functioning of various chit funds.
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