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Saradha scam: Former Union minister Matang Sinh arrested, grilled

The Central Bureau of Investigation on Saturday arrested former Union Minister of State for Home Affairs Matang Sinh in connection with Saradha chit fund scam case, making him first former central......

Saradha scam: Trinamool MP arrested, CBI interrogates two other lawmakers

Trinamool Congress Rajya Sabha MP Srinjoy Bose was arrested by the Central Bureau of Investigation on Friday after a marathon interrogation for five hours for his alleged involvement in the......

Madras HC grants Nalini Chidambaram interim protection from arrest

In a breather to former finance minister P Chidambaram's wife Nalini, the Madras high court on Saturday granted her interim protection from arrest by the Central Bureau of Investigation in the......

CBI registers 46 cases in Saradha chit fund scam

Central Bureau of Investigation on Wednesday registered a record number of 46 cases in a day in connection with its probe in the Rs 10,000-crore Saradha chit fund scam naming Trinamool Congress'......

Saradha scam worth Rs 2,460 cr; owner in control of deposits: Probe

The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a latest......

Sebi imposes Rs 2 cr fine on Saradha Realty, Sudipto Sen and 2 directors

Markets regulator Sebi on Friday imposed a fine of Rs 2 crore on Saradha Realty, its chief Sudipta Sen and two directors, Hemanta Pradhan and Monoj Kumar Nagel, for failing to comply with its......

Sebi orders Saradha Realty to close schemes, refund money

Market regulator Sebi on Tuesday ordered Kolkata-based Saradha Realty India to close all its collective schemes and refund the money collected from investors within three months, amid continuing......

Why the Saradha mess is not a 'chit fund' scam

One could not have imagined that Sir Arthur Conan Doyle and Bertrand Russell will have anything to do with Saradha Realty - the company that has been making the headlines lately.' In the absence......

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......

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Saradha Realty

News for Saradha Realty

Saradha scam: Former Union minister Matang Sinh arrested, grilled

Saradha scam: Trinamool MP arrested, CBI interrogates two other lawmakers

Madras HC grants Nalini Chidambaram interim protection from arrest

CBI registers 46 cases in Saradha chit fund scam

Saradha scam worth Rs 2,460 cr; owner in control of deposits: Probe

Sebi imposes Rs 2 cr fine on Saradha Realty, Sudipto Sen and 2 directors

Sebi orders Saradha Realty to close schemes, refund money

Why the Saradha mess is not a 'chit fund' scam

Sebi to auction properties of Saradha Group on Dec 16

Sebi to auction properties of Saradha Group on Nov 1

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