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Assets Worth Rs 6.28 Crore Of Saradha Group Of Companies In Assam Attached
The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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Saradha Scam Case: CBI Files Charge Sheet Against Nalini Chidambaram
The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs 1.4 crore from Saradha group of companies, embroiled in a chit fund scam, the officials said on Friday.
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Another Ponzi Scam In Bengal, Two Arrested
Two owners of a chit fund company were arrested by CBI in Kolkata on Wednesday, after five hours of interrogation. Basudev Bagchi and his son Avik Bagchi of Prayag Group of Companies were arrested for collecting nearly Rs 2,862 crore from mostly poor people in the state by making fraudulent promises of very high returns, a statement by the agency r...
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CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen
CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.
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CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
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Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
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Rs 2,500 Crore Saradha Scam Part of Vast Ponzi Network, Suggests Investigation
As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.
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Saradha Was Running Ponzi Schemes, to Face Prosecution: Serious Fraud Investigation Office
Completing its probe into 'chit fund scam' of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) today said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of several laws.
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Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.
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Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations
The CBI today conducted searches at 60 locations, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.
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Odisha orders property attachment of Saradha, Seashore Groups
Odisha government has issued an interim order for attachment of properties of Kolkata-based ponzi scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.
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How SEBI's order against Trinamool MP's company affects investors
A company owned by KD Singh, a Member of Parliament from Mamata Banerjee's Trinamool Congress has been given three months to wind up a scheme through which it collected over Rs 1,000 crore in the last five years from small investors across the country. Every investor is meant to be refunded by Alchemist Infra Realty Limited, part of the gigantic Al...
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Kagojer Nouka, Bengali film on chit funds, hits the screens
In the wake of the Saradha Group chit fund scam that has rocked the state, a Bengali feature film on shell companies, their working and how they trap gullible investors hit the screens this Friday.
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Chit funds have made footballers' salary unrealistic: Bhaichung Bhutia
The Saradha Group collapse, which has affected thousands of investors in West Bengal, has also affected Kolkata's two big clubs East Bengal and Mohun Bagan. Though both the team's have chief sponsors in United Breweries, they also had chit fund companies as associate sponsors.
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West Bengal: The Trinamool's 'cheat' fund nexus
The Mamata Banerjee government is facing an escalating crisis, with fresh proof emerging every day of Trinamool's links to the fraudulent chit fund company, run by the Saradha Group.
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Assets Worth Rs 6.28 Crore Of Saradha Group Of Companies In Assam Attached
The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
-
Saradha Scam Case: CBI Files Charge Sheet Against Nalini Chidambaram
The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs 1.4 crore from Saradha group of companies, embroiled in a chit fund scam, the officials said on Friday.
-
Another Ponzi Scam In Bengal, Two Arrested
Two owners of a chit fund company were arrested by CBI in Kolkata on Wednesday, after five hours of interrogation. Basudev Bagchi and his son Avik Bagchi of Prayag Group of Companies were arrested for collecting nearly Rs 2,862 crore from mostly poor people in the state by making fraudulent promises of very high returns, a statement by the agency r...
-
CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen
CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.
-
CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
-
Odisha Chit Fund Scam: CBI Arrests Seashore Group Director Pravat Kumar Dash
CBI today arrested Seashore Group of companies Director Pravat Kumar Dash in connection with its probe into multi-crore chit fund scam.
-
Rs 2,500 Crore Saradha Scam Part of Vast Ponzi Network, Suggests Investigation
As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network.
-
Saradha Was Running Ponzi Schemes, to Face Prosecution: Serious Fraud Investigation Office
Completing its probe into 'chit fund scam' of 14 Saradha group firms, Serious Fraud Investigation Office (SFIO) today said these companies have been found to be running 'ponzi schemes' and would face prosecution for violation of several laws.
-
Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.
-
Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations
The CBI today conducted searches at 60 locations, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.
-
Odisha orders property attachment of Saradha, Seashore Groups
Odisha government has issued an interim order for attachment of properties of Kolkata-based ponzi scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.
-
How SEBI's order against Trinamool MP's company affects investors
A company owned by KD Singh, a Member of Parliament from Mamata Banerjee's Trinamool Congress has been given three months to wind up a scheme through which it collected over Rs 1,000 crore in the last five years from small investors across the country. Every investor is meant to be refunded by Alchemist Infra Realty Limited, part of the gigantic Al...
-
Kagojer Nouka, Bengali film on chit funds, hits the screens
In the wake of the Saradha Group chit fund scam that has rocked the state, a Bengali feature film on shell companies, their working and how they trap gullible investors hit the screens this Friday.
-
Chit funds have made footballers' salary unrealistic: Bhaichung Bhutia
The Saradha Group collapse, which has affected thousands of investors in West Bengal, has also affected Kolkata's two big clubs East Bengal and Mohun Bagan. Though both the team's have chief sponsors in United Breweries, they also had chit fund companies as associate sponsors.
-
West Bengal: The Trinamool's 'cheat' fund nexus
The Mamata Banerjee government is facing an escalating crisis, with fresh proof emerging every day of Trinamool's links to the fraudulent chit fund company, run by the Saradha Group.
