SFIO given time till December to complete Saradha scam probe

Last Updated: Tuesday, September 24, 2013, 14:35

The government has given time till December to the Serious Fraud Investigation Office to complete its probe into the alleged fraudulent money pooling schemes run by 54 entities, including Saradha group.

Saradha scam: Accused remanded in six days police custody

Last Updated: Tuesday, September 3, 2013, 19:06

Debjani Mukherjee, Saradha group director and a co-accused in the ponzi scam alongwith its chairman Sudipto Sen, and in-charge of the Durgapur branch of the company Manoj Negel, were remanded in six days police custody.

Court refuses CBI probe into Saradha scam

Last Updated: Wednesday, June 19, 2013, 21:29

The Calcutta High Court refused to order a CBI probe into the multi-crore Saradha Group chit fund scam.

Court refuses CBI probe into Saradha scam

Last Updated: Wednesday, June 19, 2013, 16:02

The Calcutta High Court on Wednesday refused to order a CBI probe into the Saradha Group chit fund scam.

Saradha scam: CBI wants Bengal`s support for probe

Last Updated: Tuesday, June 11, 2013, 20:11

The Calcutta High Court, hearing a petition seeking a CBI probe into the Saradha Group scam, was told that it was not possible for the central probe agency to investigate unless it got additional support from Bengal government.

ICAI seeks info on companies being probed for fraud schemes

Last Updated: Sunday, June 2, 2013, 18:03

In the wake of Saradha scam in West Bengal, a special task force of the SFIO has started investigations into the affairs of over 50 companies, including 14 entities of Kolkata-based Saradha group.

RBI advisory cautions public on depositing money with entities

Last Updated: Friday, May 31, 2013, 23:37

The exhaustive advisory of dos and don'ts comes against the backdrop of investment schemes such as the multi-crore Saradha scam, which defrauded thousands of gullible investors in West Bengal.

Parl panel to submit report on ponzi schemes in Mo

Last Updated: Friday, May 31, 2013, 21:08

A Parliamentary panel looking into chit funds and ponzi schemes in the backdrop of Saradha scam in WB, will give its recommendations on preventing recurrence of such incidents to Parliament in the forthcoming Monsoon session.

Parl panel to submit report on ponzi schemes in Monsoon session

Last Updated: Friday, May 31, 2013, 17:55

A Parliamentary panel looking into chit funds and ponzi schemes in the backdrop of Saradha scam in West Bengal, will give its recommendations on preventing recurrence of such incidents to Parliament in the forthcoming Monsoon session.

Howrah Lok Sabha bypoll in shadow of Saradha scam

Last Updated: Sunday, May 26, 2013, 11:49

In 1999, when the TMC contested the poll in tie-up with the BJP, the TMC won the seat by a meagre 6,535 votes or 0.64 percent votes.

Saradha scam: Suicide abetment case slapped on Sudipta Sen

Last Updated: Wednesday, May 22, 2013, 18:16

A suicide abetment case was registered on Wednesday against suspected kingpin of Saradha Group chit fund scam Sudipta Sen and two others following the suicide of an investor, police said.

Saradha scam: Debjani Mukherjee sent to judicial custody

Last Updated: Monday, May 20, 2013, 17:14

Saradha Group director Debjani Mukherjee, a co-accused in the multi-crore fund scam, was remanded in judicial custody till May 31 in various cases by a West Bengal court Monday.