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Saradha Group

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WB govt to take over TV channels of Saradha Group

The West Bengal government on Thursday decided to take over two television channels of scam-tainted Saradha Group, which are facing closure. Announcing the decision, Chief Minister Mamata Banerjee......

Saradha Group collapse claims another life in Bengal

The 60-year-old father of a chit fund company agent on Monday committed suicide in West Bengal's North 24-Parganas district. He was reportedly distressed over his son's inability to repay money to......

ED registers money laundering case against Saradha group

In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate has registered a money laundering case to probe the allegations of financial irregularities by......

Massive protests against Saradha Group in Guwahati

Even as the crackdown on Saradha Group involved in the chit fund scam continues, Krishak Mukti Sangram Samity, a leading NGO in Assam, on Thursday staged a mass demonstration in front of......

TMC questions Nalini Chidambaram's role in Saradha Group

On the back foot over the chit fund scam in West Bengal, Trinamool Congress on Thursday raised questions over the role of a senior Chennai-based lawyer who is married to a Congress union minister.......

ED attaches Saradha Group assets

The Enforcement Directorate has attached the properties of Saradha Group of companies in West Bengal and Odisha worth Rs 35.4 crore (Rs 354 million). A statement issued by the directorate on......

Sebi to auction properties of Saradha Group on Dec 16

Markets regulator Sebi on Thursday said it has lined up three properties of Saradha Group of Companies for an auction on December 16, at a reserve price of Rs 5.21 crore. Photograph: Shailesh......

Sebi to auction properties of Saradha Group on Nov 1

Markets regulator Sebi on Friday said it has lined up as many as 69 properties of Saradha Group of Companies for an auction on November 1 at a reserve price of Rs 30 crore. Photograph: Shailesh......

CBI arrests key aide of Saradha group chief Sudipta Sen

The Special Crime branch of CBI on Tuesday arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam. A Central Bureau of Investigation......

ED further attaches properties of Saradha group

The Enforcement Directorate of Eastern region on Friday attached the properties of Saradha group worth Rs 106 crore (Rs 1.06 billion) in the state. These included equity shares of all the 224......

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