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Saradha Group Of Companies

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CBI raids houses of Bengal minister, TMC MLA in civic body recruitment scam

The Central Bureau of Investigation on Sunday conducted searches at 12 locations, including at the residences of senior West Bengal minister Firhad Hakim and Trinamool Congress MLA Madan Mitra, in......

Mamata Banerjee and the Politics of Impulsiveness

Hasty, ill-conceived steps show how isolated Mamata Banerjee had been from the national political trend.A fascinating excerpt from Sugato Hazra's Losing The Plot: Political Isolation Of West......

Mamata's friend-turned-foe Mukul Roy returns to Trinamool

In a blow to the prestige of the Bharatiya Janata Party, it's national Vice President Mukul Roy along with son Subhranshu, rejoined Trinamool Congress on Friday, with Bengal Chief Minister Mamata......

SC issues notice to Ex-Kolkata top cop in Saradha case

The Supreme Court on Friday sought response from West Bengal cadre IPS officer Rajeev Kumar on Central Bureua of Investigation's appeal challenging the anticipatory bail granted to him in the......

Ex-Kolkata top cop Rajeev Kumar gets bail

In a relief to former Kolkata Police commissioner Rajeev Kumar, the Calcutta high court granted anticipatory bail to the senior IPS officer in connection with the multi-crore-rupee Saradha chit......

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......

Why CBI went after Sebi officers for Saradha, not Sahara

It is intriguing that the CBI has shown little interest in the most scandalous and biggest collective investment scheme ever, from the Sahara group, asserts Debashis Basu. Photograph: Shailesh......

Hazards of investing in ponzi schemes

The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes.The most important sign of a Ponzi scheme is the......

Many India Inc biggies in Sebi's list of 2000 defaulters

SBI Capital, Axis Capital, GMR Holdings, United Breweries, Alpic Finance (a Cipla group unit), Saradha Realty, United Bank of India and Trident India are among the prominent entities named in the......

Why the once legendary football clubs of Kolkata are fading

Bogged down by inefficient administration and unable to attract financing, the once legendary football clubs of Kolkata are fading into irrelevance Odafe Okolie, right, trains with Jose Barreto,......

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