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Assets Worth Rs 6.28 Crore Of Saradha Group Of Companies In Assam Attached
The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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Saradha Chit Fund Scam Accused Debjani Mukherjee Gets Bail
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
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CBI Arrests Angel Agritech's Nazubuulla In West Bengal Ponzi Scam Case
The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.
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Trinamool Congress MP Returns Money To Probe Agency In Saradha Case
Trinamool Congress MP Shatabdi Roy has returned to the Enforcement Directorate around Rs 31 lakh she had received from the tainted Saradha group for being its brand ambassador, ED sources said today.
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Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
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Minister Cites Red Diary As Missing Evidence, Saradha Chief Sudipta Sen Says No Idea
Sudipta Sen, the jailed chairman of the now defunct Saradha Group, today denied all knowledge of an item of crucial evidence, flagged yesterday by Union Minister Prakash Javadekar as "missing".
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Saradha Scam Case: CBI Files Charge Sheet Against Nalini Chidambaram
The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs 1.4 crore from Saradha group of companies, embroiled in a chit fund scam, the officials said on Friday.
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Another Ponzi Scam In Bengal, Two Arrested
Two owners of a chit fund company were arrested by CBI in Kolkata on Wednesday, after five hours of interrogation. Basudev Bagchi and his son Avik Bagchi of Prayag Group of Companies were arrested for collecting nearly Rs 2,862 crore from mostly poor people in the state by making fraudulent promises of very high returns, a statement by the agency r...
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Saradha Scam-Accused Madan Mitra Walks Out Of Jail, But Can't Go Too Far
Early this morning, Trinamool Congress leader Madan Mitra left the jail after nearly 2 years but couldn't go home. He checked into a hotel in the Bhowanipore area of Kolkata.
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Ex-Trinamool Minister Madan Mitra Gets Bail After 634 Days In Jail In Saradha Scam
Former Trinamool Congress minister Madan Mitra has got bail in the Saradha chit fund scam case after spending 634 days in jail.
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Enforcement Directorate Files First Chargesheet In Saradha Chit Fund Case
Four days before West Bengal goes to Assembly polls, Enforcement Directorate (ED) today filed its first chargesheet in the multi-crore rupee Saradha chit fund scam case naming former Trinamool Congress lawmaker Srinjoy Bose and chairman of the now-defunct group head Sudipta Sen among others.
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Rose Valley Scam Four Times Bigger Than Saradha: CBI Probe
Shibamoy Dutta, MD of Rose Valley group arrested by CBI in chit fund scam, has emerged as the alleged brain behind the two schemes which were purportedly used by the group to dupe over one lakh investors of over Rs 10,000 crore, four times the money in Saradha scam.
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CBI Searches 58 Locations in Chit Fund Scam
The CBI today conducted searches at 58 locations across the country against the Basil International Limited asset management company in a chit fund scam.
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CBI Registers 5 More Cases in Saradha Scam
CBI has registered five more cases in connection with the chit fund scam in Assam arising out of alleged financial bunglings by West Bengal-based Saradha group of companies.
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CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
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Assets Worth Rs 6.28 Crore Of Saradha Group Of Companies In Assam Attached
The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
-
Saradha Chit Fund Scam Accused Debjani Mukherjee Gets Bail
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
-
CBI Arrests Angel Agritech's Nazubuulla In West Bengal Ponzi Scam Case
The CBI has arrested the Managing Director of Angel Agritech group, Nazubuulla, who was allegedly on run in one of the ponzi scam cases of West Bengal, commonly known as Saradha scam, officials said Monday.
-
Trinamool Congress MP Returns Money To Probe Agency In Saradha Case
Trinamool Congress MP Shatabdi Roy has returned to the Enforcement Directorate around Rs 31 lakh she had received from the tainted Saradha group for being its brand ambassador, ED sources said today.
-
Saradha And Rose Valley Scams: A Look At The Investigations Into Them
Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
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Minister Cites Red Diary As Missing Evidence, Saradha Chief Sudipta Sen Says No Idea
Sudipta Sen, the jailed chairman of the now defunct Saradha Group, today denied all knowledge of an item of crucial evidence, flagged yesterday by Union Minister Prakash Javadekar as "missing".
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Saradha Scam Case: CBI Files Charge Sheet Against Nalini Chidambaram
The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs 1.4 crore from Saradha group of companies, embroiled in a chit fund scam, the officials said on Friday.
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Another Ponzi Scam In Bengal, Two Arrested
Two owners of a chit fund company were arrested by CBI in Kolkata on Wednesday, after five hours of interrogation. Basudev Bagchi and his son Avik Bagchi of Prayag Group of Companies were arrested for collecting nearly Rs 2,862 crore from mostly poor people in the state by making fraudulent promises of very high returns, a statement by the agency r...
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Saradha Scam-Accused Madan Mitra Walks Out Of Jail, But Can't Go Too Far
Early this morning, Trinamool Congress leader Madan Mitra left the jail after nearly 2 years but couldn't go home. He checked into a hotel in the Bhowanipore area of Kolkata.
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Ex-Trinamool Minister Madan Mitra Gets Bail After 634 Days In Jail In Saradha Scam
Former Trinamool Congress minister Madan Mitra has got bail in the Saradha chit fund scam case after spending 634 days in jail.
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Enforcement Directorate Files First Chargesheet In Saradha Chit Fund Case
Four days before West Bengal goes to Assembly polls, Enforcement Directorate (ED) today filed its first chargesheet in the multi-crore rupee Saradha chit fund scam case naming former Trinamool Congress lawmaker Srinjoy Bose and chairman of the now-defunct group head Sudipta Sen among others.
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Rose Valley Scam Four Times Bigger Than Saradha: CBI Probe
Shibamoy Dutta, MD of Rose Valley group arrested by CBI in chit fund scam, has emerged as the alleged brain behind the two schemes which were purportedly used by the group to dupe over one lakh investors of over Rs 10,000 crore, four times the money in Saradha scam.
-
CBI Searches 58 Locations in Chit Fund Scam
The CBI today conducted searches at 58 locations across the country against the Basil International Limited asset management company in a chit fund scam.
-
CBI Registers 5 More Cases in Saradha Scam
CBI has registered five more cases in connection with the chit fund scam in Assam arising out of alleged financial bunglings by West Bengal-based Saradha group of companies.
-
CBI Raids Microfinance Company, Files Chargesheet in Saradha Case
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
