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Business News/Topic/ The Saradha Scam

THE SARADHA SCAM

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A file photo of an East Bengal versus Mohun Bagan match.

Saradha scam: East Bengal, Mohun Bagan clubs face uncertain future

3 min read . 01 Oct 2014

CBI has registered four FIRs against Saradha Group in a chit fund scam. Photo: Mint

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

1 min read . 09 Sep 2014

Photo: Ramesh Pathania/Mint

CBI registers fourth FIR against Saradha Constructions, Sudipta Sen

1 min read . 04 Aug 2014

On 9 May the Supreme Court had asked the CBI to take over the investigation into the alleged chit fund fraud case, following which, on 12 May, the CBI had set up the special investigation team. Photo: Ramesh Pathania/Mint

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

1 min read . 23 May 2014

Enforcement Directorate (ED) is also looking into money laundering violation by the Saradha group. Photo: Indranil Bhoumik/Mint

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

1 min read . 11 May 2014

Saradha was one of eastern India’s biggest deposit-taking firms, which went bust in April last year after it defaulted on depositor repayment. Photo: Indranil Bhoumik/Mint

Saradha chairman Sudipta Sen sentenced to three years in jail

1 min read . 22 Feb 2014

Kunal Ghosh made the comments in a videotape leaked to the media on Tuesday and first telecast by 24 Ghanta—a Bengali news channel run by the Zee Group. Photo: Indranil Bhoumik/Mint

Saradha scam: Bengal govt ignored alert, says Trinamool MP

3 min read . 27 Nov 2013

Kunal Ghosh was charged under sections 420 (cheating), 406 (criminal breach of trust) and 120B (conspiracy) of the IPC. Photo: Hindustan Times

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

1 min read . 24 Nov 2013

Chairman of Saradha group Sudipta Sen.

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

1 min read . 21 Oct 2013

Kunal Ghosh, a Trinamool Congress MP, was the chief executive officer of Saradha Group’s media business. Photo: Hindustan Times (Hindustan Times)

Trinamool MP Kunal Ghosh may be arrested

2 min read . 01 Oct 2013

Besides Saradha group entities, the SFIO investigated firms from other groups such as Rose Valley and Icore E-Services. Indranil Bhoumik/Mint (Besides Saradha group entities, the SFIO investigated firms from other groups such as Rose Valley and Icore E-Services. Indranil Bhoumik/Mint)

Deposit-taking firms exploiting multiple laws to divert funds

1 min read . 11 Oct 2013

The central bank wants to curb unregulated non-banking finance services in the backdrop of the recent collapse of the West Bengal-based deposit-taking Saradha Group. Photo: Pradeep Gaur/Mint (Pradeep Gaur/Mint )

RBI clamps down on private finance companies

6 min read . 22 Jul 2013

The court passed the order on two PILs filed by Pratim Kumar Singha Ray and Subrata Chattoraj seeking to stop the entire chit funds business in the country and also for a restraint on further collection of funds from investors as an immediate remedial step. Photo: Indranil Bhoumik/Mint (Indranil Bhoumik/Mint )

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

1 min read . 18 Jul 2013

A file photo of agents outside a Saradha office in Sonarpur, South 24 Parganas district. Photo: Indranil Bhoumik/Mint (Indranil Bhoumik/Mint )

Saradha raised deposits from 1.7 mn people, probe finds

3 min read . 21 Jun 2013

West Bengal chief minister Mamata Banerjee. Photo: Indranil Bhoumik/Mint (Indranil Bhoumik/Mint)

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

1 min read . 08 Jun 2013

Chief minister Mamata Banerjee is immediately releasing `26 lakh from her relief fund to pay the employees of the firm a one-time solatium of `16,000 each because they have not received salaries for at least four months. Photo: Subhendu Ghosh/Hindustan Times (Subhendu Ghosh/Hindustan Times)

Bengal govt to take over Saradha group’s media enterprise

2 min read . 24 May 2013

A file photo of Saradha agents outside the group’s offices in Kolkata. Photo: Indranil Bhoumik/Mint (Indranil Bhoumik/Mint)

Saradha fallout: Bengal firms eye cooperative society status

5 min read . 21 May 2013

A file photo of Sudipta Sen, chairman Saradha Group. (A file photo of Sudipta Sen, chairman Saradha Group.)

Sudipta, 2 others sent to 9 days police custody in fresh case

1 min read . 09 May 2013

West Bengal chief minister Mamata Banerjee says that under the new scheme, the state will not be able to pay very high returns because of its financial constraints, but the deposits will be safe in its hands. Photo: Indranil Bhoumik/Mint (Indranil Bhoumik/Mint)

West Bengal to start its own small savings scheme

2 min read . 08 May 2013

Agents of the firm allege that the company has been delaying repayment of matured deposits since January. (Agents of the firm allege that the company has been delaying repayment of matured deposits since January.)

ICore E-Services on the verge of collapse

2 min read . 07 May 2013