Kolkata, 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
Chit fund allure to stay sans aggressive bank penetration - Firstpost.com, 1 day ago
REFILE-Beyond the reach of banks, Indians targeted by outlaw fund scams - Reuters UK, 1 day ago
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Forget 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
Pope 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
Reserve 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
State-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
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Kolkata: 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
A 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
The 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
Called M-Pesa, the service was launched across the eastern states that include West Bengal, Bihar and JharkhandMSN 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
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Banking 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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