Follow Us:
Friday, September 24, 2021

Saradha Group


The get-rich-quick ‘brain behind Saradha’

January 22, 2015 3:42 am

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

December 31, 2014 2:54 am

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

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

November 30, 2014 3:45 am

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

I will face CBI within few days: Madan Mitra

November 23, 2014 3:31 pm

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

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

November 23, 2014 7:50 pm

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

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

November 20, 2014 10:03 pm

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

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

November 02, 2014 4:32 am

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

October 14, 2014 12:46 am

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

October 01, 2014 10:51 am

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

September 27, 2014 2:18 am

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