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SARADHA PROBE
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- Moving Supreme Court against Saradha probe shows Trinamool Congress's nervousness: BJPBJP also questioned the Congress leadership whether it will disown its West Bengal leader for moving the Supreme Court demanding a CBI prob...19 Jan, 2015, 07.18 PM IST
- 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...16 Nov, 2014, 01.45 PM IST
- Rose Valley scam much bigger than Saradha: Enforcement DirectorateRelating to Saradha probe, which ED started from April 2013, the source said that identification of substantial part of `crime proceeds' wa...12 Nov, 2014, 02.27 PM IST
- 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...11 Nov, 2014, 08.55 PM IST
- Saradha scam: Enforcement Directorate to issue fourth attachment order soonAsserting that the ED probe is firmly on track, the agency would be able to complete the investigation process probably by November.26 Oct, 2014, 09.52 AM IST
- 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.15 Oct, 2014, 05.42 PM IST
- Congress demands Mamata Banerjee's resignationChowdhury's demand follows allegations by opposition parties that the Saradha Group was favoured in getting a contract from the IRCTC.04 Sep, 2014, 07.46 PM IST
- Saradha scam: Congress demands Mamata Banerjee's resignationState Congress president Adhir Chowdhury today demanded that West Bengal Chief Minister Mamata Banerjee resign from her post till Saradha p...04 Sep, 2014, 04.39 PM IST
- CBI probes IRCTC-Saradha Group contract during Mamata Banerjee's tenure as Railway MinisterFormer MoS for Rlys Adhir Chowdhury demanded that CBI, which is probing multi-crore Saradha chit fund scam , probe whether Saradha was favo...02 Sep, 2014, 03.28 PM IST
- 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...18 Aug, 2014, 04.19 PM IST
- 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...24 Sep, 2013, 02.36 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
- 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.25 Apr, 2013, 02.09 PM IST
- 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.25 Apr, 2013, 12.03 PM IST
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