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Assam Minister files defamation case against Saradha

Last Updated: Saturday, June 1, 2013, 18:16

Assam Health and Education Minister Himanta Biswa Sarmah filed a criminal defamation case against ponzi scheme Saradha Group and its chairman Sudipta Sen on Saturday for allegations against him in a purported letter to CBI.

Odisha orders judicial probe into chit fund scam

Last Updated: Thursday, May 30, 2013, 16:47

The Odisha government on Thursday ordered a judicial probe into an alleged chit fund scam in the state, an official said.

Odisha police moves to bring Sudipta Sen on remand

Last Updated: Tuesday, May 28, 2013, 20:31

The Crime Branch of Odisha police today sealed offices and a farm house of Seashore Group in the state while initiating process to bring Saradha Group CMD Sudipta Sen and company`s director Debajani Mukherjee on remand.

Sudipta Sen, 2 others sent to jail custody till June 3

Last Updated: Tuesday, May 28, 2013, 19:29

Sudipta Sen and 2 others, were sent to judicial custody till June 3 in cases related to cheating by a court at Baruipur in South 24 Parganas district.

Odisha Police seek remand of Saradha bosses

Last Updated: Tuesday, May 28, 2013, 12:56

Odisha Police on Tuesday said they have sought the remand of Sudipta Sen and Debjani Mukherjee, chairman and director of the tainted Saradha Group.

Saradha chit fund: ED registers two fresh laundering cases

Last Updated: Sunday, May 26, 2013, 15:11

In fresh trouble for chit fund scam-hit Saradha group of companies, the Enforcement Directorate has initiated two fresh money laundering probes against the group.

RBI Governor briefs Parliament panel over chit-fund scam

Last Updated: Friday, May 24, 2013, 21:44

RBI Governor D Subbarao today briefed a Parliamentary panel on regulatory issues concerning the recent chit-fund scam in West Bengal and discussed steps that could be taken to prevent recurrence of such frauds

West Bengal to pay back duped chit fund investors:

Last Updated: Thursday, May 23, 2013, 20:04

The West Bengal government is committed to compensate the losses suffered by chit fund investors in the wake of the Saradha Group`s fold-up, Chief Minister Mamata Banerjee on Thursday said.

IMG discusses ways to curb ponzi schemes

Last Updated: Thursday, May 23, 2013, 19:56

The IMG, headed by the Department of Financial Services Additional Secretary, is reported to have discussed gaps in the regulatory mechanism to deal with collective investment schemes.

WB govt decides to take over 2 TV channels of Saradha Group

Last Updated: Thursday, May 23, 2013, 15:46

The West Bengal government on Thursday decided to take over two television channels of scam-tainted Saradha Group which are facing closure.

Another Saradha group employee commits suicide

Last Updated: Wednesday, May 22, 2013, 21:17

A Saradha group employee who allegedly misappropriated money from the company, was found hanging at his home in West Bengal`s South Dinajpur district.

Chit fund scam: Saradha Group director admitted to hospital

Last Updated: Tuesday, May 21, 2013, 23:01

Debjani Mukherjee, one of the main accused in the Saradha Ponzi scam, was on Tuesday admitted to the state-run SSKM hospital.