Last Updated: Wednesday, April 24, 2013, 16:03
In the wake of the protests by duped investors of the Saradha Group, the West Bengal government froze 35 bank accounts of the company.
Last Updated: Wednesday, April 24, 2013, 15:54
Market regulator Sebi is probing at least ten Saradha group entities for alleged fraud through public money pooling activities, in addition to Saradha Realty India which was asked last night to close its collective investment schemes and refund the investors' money.
Last Updated: Wednesday, April 24, 2013, 13:53
A Jammu and Kashmir court gave the West Bengal police a four-day transit remand of Saradha Group chairman Sen.
Last Updated: Wednesday, April 24, 2013, 11:19
Chairman of controversial Saradha Group company Sudipta Sen has accused two Trinamool Congress MPs among others of `extortion` and `blackmail`.
Last Updated: Wednesday, April 24, 2013, 08:04
The Securities and Exchange Board of India directed Saradha Realty India Ltd and its MD Sudipta Sen to wind up its existing collective investment schemes.
Last Updated: Thursday, April 18, 2013, 21:25
The arrest of Sudipta Sen, the Chairman and Managing Director of Saradha Group, a non-banking financial company, has been ordered by West Bengal government for defaulting on payments.
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