Saradha chairman Sudipta Sen sentenced to three years in jail

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

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

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

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
Deposit-taking firms exploiting multiple laws to divert funds

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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More From The Saradha scam

Trinamool MP Kunal Ghosh may be arrested
Tue, Oct 01 2013. 11 51 PM

Trinamool MP Kunal Ghosh may be arrested

An official in the state administration says Mamata Banerjee has given the clearance for detaining Ghosh
RBI clamps down on private finance companies
Mon, Jul 22 2013. 06 55 PM

RBI clamps down on private finance companies

Central bank seeks audited annual reports, along with the names and contact details of directors of such firms
SC notice to Centre, West Bengal for CBI probe in Saradha scam
Thu, Jul 18 2013. 06 38 PM

SC notice to Centre, West Bengal for CBI probe in Saradha scam

The apex court also issues notice for empowering Sebi to regulate chit fund schemes in the country
Saradha raised deposits from 1.7 mn people, probe finds
Fri, Jun 21 2013. 12 51 AM

Saradha raised deposits from 1.7 mn people, probe finds

About one million have sought compensation so far, with most claims being for Rs.10,000 or less, say officials
Pyramid schemes: Centre has sought clarifications on Bill, says Mamata
Sat, Jun 08 2013. 12 32 AM

Pyramid schemes: Centre has sought clarifications on Bill, says Mamata

Bengal chief minister says no clarification was sought on clause that allowed retrospective effect
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