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SARADHA PONZI SCHEME
Saradha scam: CBI searches at offices of SEBI officialsThere are multiple FIRs against the Saradha Group in West Bengal, in which it has been alleged that thousands of investors were allegedly d...- IMG mulls single agency to lead ponzi fraud investigationsThe IMG was set up against the backdrop of the collapse of Kolkata-based Saradha Group that had allegedly duped lakhs of investors.
- Chit fund scam: Latest catch may take CBI to Saradha rootsAfter the arrest of Shib Narayan Das, a senior officer in Delhi said, "We believe he can give us fresh leads about the schemes and benefici...
- 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 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...
- CBI registers fresh cases in ponzi scheme probeCBI registered two fresh cases against as many companies in West Bengal in connection with chit fund scam in which thousands of investors, ...
- 136 Ponzi companies made Rs 60000 crore in West Bengal: Finance MinistryThe DMLI had complained that these firms had shifted operations to Nepal after their businesses were stifled in states like Bihar, Odisha a...
- Sen commission submits report on chit fundsThe commission was set up by the state government in April 24 in 2013 after the Saradha group went bust failing to pay back money to its de...
- Saradha ponzi scam: CBI grills businessman Sajjan AgarwalCBI sources told that he was summoned to ascertain whether he a was part of the conspiracy which was being probed by the agency.
- Ponzi schemes: Lawmakers quiz regulators, ministry officialsOfficials of RBI, SEBI and the govt were quizzed about the steps being taken to avoid recurrence of fraudulent money-pooling activities lik...
- Eastern states need institutional reforms to avoid Saradha-like scamsState & central governments need to take financial inclusion to eastern India, using modern technologies like mobile banking & direct cash ...
- Saradha scam: Enforcement Directorate questions WB Textile minister, Aparna SenWest Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were today questioned by the ED in connection with the Saradha chit...
- 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...
- Sudipto Sen and Debjani Mukhopadhaya get bail in a caseSudipto Sen, main accused in the multi-crore Saradha ponzi scheme scam and his associate Debjani Mukhopadhaya today got bail in the first c...
- Drop any move to scrap the Chit Fund ActThe Standing Committee of Parliament on Finance is inclined to seek scrapping the Chit Fund Act of 1982, in the wake of the Saradha and sim...
- Ponzy scheme scam claims its 12th victim in West BengalPolice said the body of Ujjwal Samaddar, a 27-year-old agent of Sanmarg ponzy scheme, was found hanging in his home at Harishpur village th...
- 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.
- Inter- ministerial group set up to suggest ways to tackle ponzi scheme menaceThe government has set up an inter-ministerial group to suggest ways to tackle fraudulent money pooling activities and protect the interest...
- Saradha chit fund scam: Debjani, Sudipto properties to be posted in police websitesThe amount of property amassed by Sudipto Sen, the chairman of the Saradha Group, which has been accused of duping thousands of investors, ...
- 'Don't confuse 'Ponzi schemes' with chit funds'Tamil Nadu Chit Fund Companies Association President Y S Mathivanan said people wrongly associated ponzi schemes with chit funds.
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