Saradha Realty
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Sebi Imposes Rs 2 Crore Fine On Saradha Realty, Three Others
Saradha Realty, as also its promoters and directors, were asked by markets regulator Sebi through an order in April 2013 to wind up all existing collective investment schemes (CIS) to refund the money collected from investors, with returns, within three months.
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Lawyers Heckle Judge in Saradha Case
A judge hearing the Saradha case in Kolkata was almost gheraoed and heckled in court by a section of lawyers who refused to let him pass an order because a fellow lawyer had died and they had stopped work as a mark of respect.
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Former Union Minister Matang Sinh Arrested Over Saradha Scam
Former Union minister Matang Sinh has been arrested by the Central Bureau of Investigation or CBI over the Saradha chit fund scam.
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Sebi orders Saradha Realty to close schemes, refund money within 3 months
Market regulator Securities and Exchange Board of India (Sebi) today ordered Kolkata-based Saradha Realty India to close all its collective schemes and refund the money collected from investors within three months, amid continuing protests against the alleged fraudulent activities of the group.
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Sebi Imposes Rs 2 Crore Fine On Saradha Realty, Three Others
Saradha Realty, as also its promoters and directors, were asked by markets regulator Sebi through an order in April 2013 to wind up all existing collective investment schemes (CIS) to refund the money collected from investors, with returns, within three months.
-
Lawyers Heckle Judge in Saradha Case
A judge hearing the Saradha case in Kolkata was almost gheraoed and heckled in court by a section of lawyers who refused to let him pass an order because a fellow lawyer had died and they had stopped work as a mark of respect.
-
Former Union Minister Matang Sinh Arrested Over Saradha Scam
Former Union minister Matang Sinh has been arrested by the Central Bureau of Investigation or CBI over the Saradha chit fund scam.
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Sebi orders Saradha Realty to close schemes, refund money within 3 months
Market regulator Securities and Exchange Board of India (Sebi) today ordered Kolkata-based Saradha Realty India to close all its collective schemes and refund the money collected from investors within three months, amid continuing protests against the alleged fraudulent activities of the group.
