Saradha Group News

Companies

SFIO moves NCLT to wind down Saradha Group units

The aim is to liquidate assets seized from Saradha Group and repay creditors, but assets worth only about Rs250-300 crore may have been recovered

2 min read25 Apr 2018
Opinion

The legacy of U.K. Sinha

Sebi under chairman U.K. Sinha was not shy of probing allegations against large business houses, some of them politically connected, when it came to corporate governance

7 min read1 Mar 2017
Politics

BSNL asks tainted TMC MP Kunal Ghosh to join advisory panel

Kunal Ghosh was recently released on bail after being detained by Kolkata Police and CBI for allegedly helping the Saradha Group run Ponzi scheme

1 min read7 Jan 2017
Politics

Former TMC Rajya Sabha MP Kunal Ghosh gets bail

Kunal Ghosh spent over 34 months in detention as a prime accused in cases against the now-defunct Saradha Group for running Ponzi schemes

2 min read6 Oct 2016
Industry

What next for Mohun Bagan?

When Bagan started their campaign in January, they could have barely hoped for such a fairy tale ending

6 min read4 Jun 2015
Companies

Saradha group chief Sudipta Sen sent to 14 days judicial custody

Sen sent to judicial custody by a Darjeeling court in connection with a case filed by a retired soldier

1 min read24 Mar 2015
Politics

CBI conducts searches at Rose Valley premises

The ED is of the opinion that money raised by Rose Valley was six times bigger than that raised by Saradha Group

1 min read4 Mar 2015
Politics

Matang Sinh hospitalized after arrest by CBI

Saradha chairman Sudipta Sen had alleged in a letter that he had paid `28 cr to Sinh to buy a Bengali TV channel

1 min read31 Jan 2015
Politics

Saradha scam: CBI to question TMC’s Mukul Roy

Party general secretary under scanner for role in helping Saradha group chief Sudipta Sen flee Kolkata

3 min read12 Jan 2015
Politics

Sudipto Sen admitted to jail hospital

Sen has been admitted to the Alipore Jail hospital following complaints of some health problems

1 min read30 Dec 2014
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