Bengal chit fund: One more dead, Sen's 254 bank accounts foundKolkata, May 4 (IANS): The toll in the multi-crore chit find scam in West Bengal rose to six with a "Ponzi" firm owner allegedly committing suicide while police unearthed 254 bank accounts of Saradha Group chairman Sudipta Sen and seized Rs.100 crore Friday. Daiji World, 2 weeks ago |
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Fraudsters target bank e-transfer systemForget fake pay sites.Even electronic fund transfer between banks isn't safe.The missing funds from the West Bengal Infrastructure Development Finance Corporation (WBIDFC) is a case in point. Times of India, 2 months ago
To curb frauds, banks plan more checks on e-transfer of funds
Business Line, 1 day ago
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Top banks, insurance firms involved in money laundering: CobrapostPope cancels salaries of cardinals overseeing bank 60 firms like Saradha operating in Bengal Bengal depositors rage over chit-fund mess, look out fo... State-run general insurers plan joint health claims pro... New Delhi, May 6 (IANS) An ... Taaza.com, 1 week ago
Misguided Mamata
Financial Express, 1 week ago
Bengal plans social security package
Qatar Peninsula, 1 week ago
Mamata Banerjee Announces Relief Fund to Compensate Stricken Investors
Stockwatch.in, 1 week ago
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Is Extra Tax to Compensate Saradha Victims Fair?: RBIReserve Bank Governor D Subbarao today questioned the fairness of West Bengal government's proposal to levy additional tax on cigarettes to compensate the victims of Saradha chit fund scam. Outlook, 1 week ago
Of Subbarao, inflation, gold and Saradha scam
Firstpost.com, 1 week ago
Calcutta HC raps Bengal govt on tobacco tax
Rediff.com, 3 weeks ago
Is it fair to levy addl tax to bail Saradha victims, asks RBI
India Infoline, 1 week ago
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UCO Bank begins internal probe, conducts snap audit across Kolkata branchesState-run UCO Bank has started an internal probe to examine the functioning of its branches after West Bengal Infrastructure Development Finance Corporation and West Bengal State Co-operative Bank claimed that money was missing from their fixed deposit ... Business Standard, 1 month ago
India Rating upgrades WBIDFC
Business Line, 1 month ago
West Bengal eyes private participation for tourism project
Hindu Business Line, 1 week ago
Cops retrieve Rs 1.2cr of West Bengal Infrastructure Development Finance Corporation fund
Times of India, 2 months ago
More from: , Business Standard...and 2 other sources
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Rs1bn found in Saradha chief's 254 accountsKolkata: West Bengal Police have found Rs1bn in 254 bank accounts of Sudipta Sen, the arrested promoter of the chit fund aided Saradha Group, and were also looking into why the agencies which monitor such companies did not do their job. We have ... Qatar Peninsula, 2 weeks ago
Rs.100 crore found in Saradha Group chief's 254 accounts
Prokerala, 2 weeks ago
Scam of crores, little found
The Telegraph, 2 weeks ago
Rs.100 cr found in Saradha Group chief's 254 accounts
SME Times, 2 weeks ago
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West Bengal Civil Service officer held in bank fraud connectionA suspended West Bengal Civil Service officer and his aide were arrested on Monday in connection with the Rs 60-crore fraud that has rocked the West Bengal State Co-operative Bank. Times of India, 3 weeks ago
3 arrested in Bengal for fraudulent deposit schemes
Business Line, 2 weeks ago
Rs 60cr 'bank' fraud
The Telegraph, 3 weeks ago
2 held for Rs 60-cr bank fraud
Times of India, 3 weeks ago
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RBI scrutinising banks adherence to KYC norms in BengalThe regional office (West Bengal and Sikkim) of Reserve Bank of India has conducted a preliminary scrutiny of banks adherence to know-your-customer and anti money-laundering guide... Business Line, 3 weeks ago
Access to Credit in West Bengal Post Microfinance Crisis
Microfinance Gateway, 2 weeks ago
West Bengal has appetite for credit, says RBI
Business Line, 3 weeks ago
Bengal has appetite for credit: RBI
Business Standard, 3 weeks ago
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Vodafone, ICICI Bank launch mobile money transfer service in eastern regionCalled M-Pesa, the service was launched across the eastern states that include West Bengal, Bihar and Jharkhand MSN India, 1 month ago
Vodafone and ICICI expand M-Pesa mobile money banking service
Telecom Lead, 2 weeks ago
Vodafone Launches M-Pesa In India With ICICI Bank
Medianama, 1 month ago
Vodafone-ICICI-Bank-launch-m-money-transfer
Hindustan Times, 1 month ago
More from: , Jagran Post...and 4 other sources
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Banking services in Bengal likely to be hit in two-day strikeBanking services are likely to be impacted in West Bengal along with rest of the country with the United Forum of Bank Unions (UFBU), an apex body of nine banking associations, calling for a nationwide two-day bank strike from Wednesday.The strike is in ... Prokerala, 2 months ago
Life normal in WB on day-2 of Bharat Bandh
Zee News, 2 months ago
Life normal in West Bengal on second day of trade union strike
Business Standard, 2 months ago
Strike hits industry, Bengal largely unaffected
Deccan Herald, 2 months ago
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