Govt orders probe into 16 companies for illegal deposits: Jaitley

Last Updated: Friday, July 31, 2015, 16:40

The government has ordered probe against as many as 16 firms, including Saradha Housing, in the current fiscal (2015-16) for allegedly being involved in illegal deposit-taking activities, Parliament was told on Friday.

Black money: SIT asks CBI, ED for better coordination

Last Updated: Monday, March 16, 2015, 21:31

The Supreme Court-appointed Special Investigation Team (SIT) has asked CBI, Enforcement Directorate and other agencies for better coordination to ensure speedy completion of black money-related cases including the Saradha chitfund scam.

Saradha, Rose Valley illicitly raised Rs 12,740 cr: Govt

Last Updated: Tuesday, February 24, 2015, 17:54

Probing illicit fund raising by Kolkata-based companies, Ministry of Corporate Affairs has found that group firms of Saradha and Rose Valley mobilised amounts to the tune of Rs 12,740 crore.

CBI examines whole-time SEBI member in Saradha scam

Last Updated: Tuesday, January 13, 2015, 00:45

CBI on Monday examined a whole-time member of stock market regulator Securities and Exchange Board of India in connection with multi-crore Saradha Chit Fund Scam.

Saradha scam: Kunal Ghosh, Sudipto Sen meet in court lock up

Last Updated: Friday, January 10, 2014, 18:30

Arrested Trinamool Congress MP Kunal Ghosh and his former employer Saradha group chairman Sudipto Sen on Friday met for the first time after being arrested in connection with the Saradha ponzi scam, in a court lock up.

TMC MP Kunal Ghosh sent to police custody

Last Updated: Friday, December 20, 2013, 18:28

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in Saradha Group chit fund scam, was on Friday sent to police custody for four days in a fresh case of cheating by a local court.

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Last Updated: Friday, December 13, 2013, 18:04

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was on Friday granted bail in the first among several cases lodged against him.

Fresh anti-ponzi scheme Bill passed in WB Assembly

Last Updated: Thursday, December 12, 2013, 22:00

West Bengal Protection of Interest of Depositors in Financial Establishments Bill, 2013 was passed in the state Assembly, after withdrawing the earlier one following objections from the Centre.

Left MPs demand CBI probe into Saradha ponzi scam

Last Updated: Wednesday, December 11, 2013, 16:23

Over 30 Left MPs on Wednesday asked the government to institute a CBI probe into the Saradha ponzi scam.

CPI(M) demands CBI probe into Saradha scam

Last Updated: Tuesday, December 10, 2013, 23:11

CPI(M) Tuesday demanded a CBI inquiry into the Saradha scam in West Bengal, saying probe by state agencies would not be impartial as top Trinamool Congress leaders have been named in the ponzi scandal by their party MP Kunal Ghosh.

Kunal Ghosh remanded to 7 days` police custody in fresh case

Last Updated: Saturday, December 7, 2013, 19:01

Suspended Trinamool Congress MP Kunal Ghosh was on Saturday remanded to seven days` police custody by a local court here in a fresh case.

Odisha orders property attachment of Saradha, Seashore Groups

Last Updated: Saturday, December 7, 2013, 13:32

Odisha government has issued an interim order for attachment of properties of Kolkata-based ponzy scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.