Saradha Group

Saradha Group News

The get-rich-quick ‘brain behind Saradha’

From phone operator to Sudipta’s ‘adviser’ to founder of companies, how Shib Narayan Das rose until his arrest.

Sudipta Sen admitted to jail hospital

In August too, Sen was admitted to the jail hospital for a check-up.

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The Great Bengal Swindle: Srinjoy Bose in judicial custody till Dec 5

The prosecution submitted that huge money had been given to ‘Sangbad Pratidin’ by the Saradha Group.

Saradha scam: 'Whistleblower' Somen Mitra questions CBI motive behind grilling him

Mitra was the first political leader to have written to the PM in 2011, to take steps against the chit fund companies.

I will face CBI within few days: Madan Mitra

The minister, however, reiterated that he was in no way involved in the scam.

Saradha scam: CBI resumes search operations; raids group's offices in three locations

The CBI sources further revealed that searches are likely to be conducted in some more places.

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CBI supplementary chargesheet in a month, to name RBI, SEBI officials

The first chargesheet in the scam was submitted on October in which "influential and political" persons were not named.

ED questions Subhaprasanna, businessman Harsh Neotia

The agency, officials said, is currently looking into the land that Subhaprasanna bought in Rajarhat New Town to set up an art enterprise.

A year after an anti-chit fund law, Orissa plans to define small investors

Discussion took place on current status of cases on 12 chit fund companies including Saradha Group.

Rose Valley raised Rs 15,000 cr — six times that of Saradha — from investors

ED has taken up investigations against the firm after complaint registered by SEBI

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