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Money lessons from the Saradha scam
New Delhi :: India | 27 days ago
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Seek proper documentation before investing A 50-year-old domestic help on the outskirts of Kolkata set herself ablaze after she lost Rs 30,000 that she had invested in a deposit scheme run by the Saradha group. An agent of the company also attempted
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Saradha did a Sahara to delay probe
Mumbai :: India | 28 days ago
Credibility
Submits 230 boxes of documents' as evidence Sending two data entry operators to represent its case before the investigating authority, and submitting 230 boxes of documents' as evidence were part of the ploy employed by the Saradha Group to scuttle
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Chit fund scam: transit remand for Sudipto Sen
New Delhi :: India | 28 days ago
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A local court in Kashmir on Wednesday granted four-day transit remand of chitfund scam accused Sudipto Sen and two others to Kolkata police. Sen, chairman of Saradha group which is accused of defrauding thousands of depositors, along with the company
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HC orders razing down of building on park
Bidhannagar :: India | 29 days ago
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The Division Bench of Calcutta High Court headed by Chief Justice Arun Mishra on Tuesday directed the authorities to demolish the building at Central Park in Bidhannagar in two weeks. In 2005, Bidhannagar Municipality had leased out 45 cottahs of the
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Bengal chit fund kingpin''s run through N India ends in J&K
New Delhi :: India | 29 days ago
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Sudipta Sen, the absconding alleged kingpin of West Bengal's multi-crore chit fund scam, was picked up along with two senior employees of his company at a hotel in the picturesque resort town of Sonamarg on the Srinagar-Leh highway late on Monday
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Sebi orders Saradha Realty to close schemes, refund money
Boston :: MA :: USA | 29 days ago
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M arket regulator Sebi on Tuesday ordered Kolkata-based Saradha Realty India [ Images ] to close all its collective schemes and refund the money collected from investors within three months, amid continuing protests against the alleged fraudulent
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ASSOCHAM suggests revival plan for sick units
Kolkata :: India | 29 days ago
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Reviving Sick Units in West Bengal" submitted on Tuesday to West Bengal Industry and Commerce Minister Partha Chatterjee states that over Rs.725 crores are blocked against these sick units and over 1 lakh people have lost their livelihood. Sunil
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COLUMN: All about Bengal's Saradha scourge
Mumbai :: India | 29 days ago
Credibility
West Bengal , Mamata Banerjee , Saradha All about Bengal's Saradha scourge C ollection agents who did well, thanks to the group's Trinamool connection, now have to face a public that fears the loss of its deposits. What is appalling is that, even
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Mamata blames Centre for chit funds
Mumbai :: India | 29 days ago
Credibility
W est Bengal Chief Minister Mamata Banerjee [ Images ] on Monday absolved her government from all responsibilities of the Saradha Group controversy and blamed the Centre and the former Left Front regime in the state for 'not acting on time'.
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All coal blocks awarded after 1993 illegal: Panel
New Delhi :: India | 29 days ago
Credibility
All coal blocks distributed between 1993 and 2008 were done in an unauthorized manner and allotment of all mines where production is yet to start should be cancelled, the Standing Committee on Coal and Steel has said in its latest report that is
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