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About 201 results for "saradha group"

Sebi imposes Rs 2-crore fine on Saradha Realty, three others
Indian Express

Sebi imposes Rs 2-cr penalty on Saradha Realty, executives

The Saradha group is involved in a major financial scam and alleged political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of 200 private companies that was believed to be running CIS, popularly, but ... Business Standard, 1 week ago

2 images for "saradha group"

Times of India, 1 month ago
Hindu Business Line, 2 months ago
Financial Express

P Chidambaram's wife, Nalini summoned by ED in connection with Saradha scam

Saradha chit fund scandal was a major financial scam caused by the failure of the Ponzi Group run by Saradha Group, a chit fund company They have summoned Nalini Chidambaram to investigate her role in the chit fund scam. (PTI) In relation to the ...
 Financial Express2 months ago Kunal Ghosh released from jail  Yahoo! India2 weeks ago Saradha chit fund scam: Nalini Chidambaram moves Madras HC against ED summons  Times of India1 month ago Saradha scam: HC reserves order on petition filed by Nalini Chidambaram  The Echo Of India1 month ago
Deccan Chronicle

Saradha scam: Trinamool Congress leader Madan Mitra gets bail

TMC minister Madan Mitra. (Photo: PTI) Saradha Group had allegedly cheated investors of Rs 1,200 crore in mainly rural areas, as per an official estimate. Kolkata : An Alipore court on Friday granted bail to former TMC minister Madan Mitra, who is an accused ...
 Asian Age1 month ago Saradha case: Former West Bengal cabinet minister Madan Mitra granted bail  Livemint.com1 month ago Saradha scam: Former TMC leader Madan Mitra granted bail  Firstpost.com1 month ago Ex-Trinamool Minister Madan Mitra Gets Bail After 634 Days In Jail In Saradha Scam  NDTV1 month ago

Former TMC Rajya Sabha MP Kunal Ghosh gets bail

Kunal Ghosh spent over 34 months in detention as a prime accused in cases against the now-defunct Saradha Group for running Ponzi schemes Kolkata: The Calcutta high court on Wednesday granted interim bail to Kunal Ghosh, former Rajya Sabha MP of the ...
 Livemint.com2 weeks ago

Saradha scam: ED takes possession of Sudipta Sen's residence

While taking over the residence of the former chairman and managing director of the Saradha Group at FD Block in Salt Lake in the morning, ED officials recovered some documents related to the chit fund company. The Enforcement Directorate (ED) on ...
 Indian Express1 month ago ED takes possession of Sudipto house  The Echo Of India1 month ago

Ponzi schemes under SEBI's radar, 567 cases filed so far

SEBI has clamped down Saradha, MPS, Sumangal, MPS Greenery Developers, Sai Prasad, HBN, Alchemist Infra, Rose Valley groups and PACL.
 DNA2 months ago Sebi goes after ponzi schemes, files 567 cases so far  Business Standard2 months ago

Saradha chit fund case: SC issues notice to ED, WB Govt.

New Delhi [India], Oct. 21 (ANI): The Supreme Court on Friday issued notice to the Enforcement Directorate and West Bengal Government on the application of Manoranjana Singh, ex-wife of former union minister and Congress leader Matang Singh, in ...
 Yahoo! India4 days ago

Sebi adjudicating officer comes down heavily on legal department

File photo of Saradha agents in a protest rally in Kolkata An adjudicating officer of the Securities and Exchange Board of India (Sebi) has criticised the regulator's own legal department in the Saradha chit fund matter, for not doing proper ...
 Smart Investor1 week ago

Saradha scam: Kunal Ghosh out of jail, can't leave Narkeldanga

Like former minister Madan Mitra, another accused in the scam, Kunal Ghosh too was granted bail on the condition that he won't leave Narkeldanga area in Kolkata. SUSPENDED TRINAMOOL Congress leader Kunal Ghosh, jailed in connection with the Saradha ...
 Indian Express2 weeks ago Saradha scam: Suspended TMC MP Kunal Ghosh granted interim bail after 3 years  India Today2 weeks ago HC-SARADHA - Saradha scam: Suspended Trinamool MP Kunal Ghosh gets bail  Namibia Press Agency2 weeks ago TMC MP Kunal Ghosh Gets Bail in Saradha Scam  News18.com2 weeks ago
United News of India

Enforcement Directorate attaches Sudipto Sen's house at Salt Lake

Kolkata, Sep 21 (UNI) The Enforcement Directorate (ED) investigating the money trails of Saradha chit fund scandal and other Ponzi firms in West Bengal today attached the house of defunct Saradha chit fund company chief Sudipto Sen's house at Salt ...
 United News of India1 month ago ED sleuths take possession of Sudipta Sen's Salt Lake house  HT Syndication1 month ago
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