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.
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.
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.
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.
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.
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.
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
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.
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.
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.
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.
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.
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