Saradha scam: East Bengal, Mohun Bagan clubs face uncertain future
Saradha scam: CBI arrests former West Bengal police chief Rajat Majumdar

Saradha scam: CBI arrests former West Bengal police chief Rajat Majumdar

Majumdar was arrested in in Kolkata on grounds of conspiracy, cheating and misappropriation of funds
CBI to register first set of cases in Saradha scam by the end of May

CBI to register first set of cases in Saradha scam by the end of May

The CBI had made a formal request for the transfer of documents related to the Saradha chit fund scam
CBI registers fourth FIR against Saradha Constructions, Sudipta Sen

CBI registers fourth FIR against Saradha Constructions, Sudipta Sen

The CBI also searched seven locations in Odisha related to the Midas Touch Group and Eshore Group of companies
CBI to form SIT to probe Rs10,000 crore Saradha chit fund scam

CBI to form SIT to probe Rs10,000 crore Saradha chit fund scam

CBI will also examine the role of Sebi and RBI in Saradha chit fund scam
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More From The Saradha scam

Saradha chairman Sudipta Sen sentenced to three years in jail
Sat, Feb 22 2014. 12 02 AM

Saradha chairman Sudipta Sen sentenced to three years in jail

Sen admitted to having failed to deposit with the provident fund authorities Rs.3.68 lakh that his firm owed to its employees
Saradha scam: Bengal govt ignored alert, says Trinamool MP
Wed, Nov 27 2013. 11 05 AM

Saradha scam: Bengal govt ignored alert, says Trinamool MP

Ghosh says the corporate affairs ministry has written to the state govt in Feb raising an alarm about the operations of the Saradha Group
TMC MP Kunal Ghosh’s bail plea rejected, remanded in 5 days police custody
Sun, Nov 24 2013. 04 31 PM

TMC MP Kunal Ghosh’s bail plea rejected, remanded in 5 days police custody

Ghosh was arrested on Saturday in connection with the Saradha ponzi scam
Saradha scam: Sudipta Sen’s accounts frozen on laundering charges
Mon, Oct 21 2013. 09 07 PM

Saradha scam: Sudipta Sen’s accounts frozen on laundering charges

Enforcement Directorate wants the accounts in Sen’s name to be kept frozen till the probe is completed
Deposit-taking firms exploiting multiple laws to divert funds
Fri, Oct 11 2013. 12 17 AM

Deposit-taking firms exploiting multiple laws to divert funds

There has been a proliferation of innovative financial products in the market, says a report
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