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SARADHA INVESTMENT SCHEMES
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...- 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...
- Saradha chit fund scam at a glanceThe CBI arrested a third TC politician, Madan Mitra, in connection with the scam, prompting opposition parties in the state to demand the C...
- 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...
- 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...
- Saradha scam: CBI to examine RBI officialsCBI sources said that Saradha had not been operating as a Non-Banking Finance Company, hence RBI had hardly any role in regulating its oper...
- 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...
- Saradha scam worth Rs 2,460cr; owner in control of deposits: ReportThe alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore
- Mamata Banerjee gives away cheques to defrauded Saradha depositorsThose who received cheques, as recommended by the Justice (Retd) Shyamal Sen Commission set up the West Bengal govt, had invested up to Rs ...
- 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
- 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...
- Lack of banking facilities drove people towards ponzi schemesSo far 10 persons, agents of chitfund companies and investors, have ended their lives, while a director of one such company has been killed.
- Resolution authority on cards to deal with fin distress: RBIThe Reserve Bank, he said, would soon issue a public advisory to spread awareness among people about unscrupulous scheme operators.
- 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 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.
- 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.
- Post Saradha fraud, deposit-raising cos are under redemption pressure from investorsAlarmed by Saradha debacle, investors are swarming offices of these cos, forcing their promoters to frantically explore ways to allay publi...
- 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.
- Income Tax department to probe Saradha investment schemesThe Income Tax department will probe investments and finances of Kolkata-based Saradha group which is hitting headlines for allegedly defra...
- State govts responsible for regulating Chit funds: OfficialsThe Centre today said it has no role in governing Chit fund business, which is regulated by state governments.
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