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Saradha executive, another arrested for cheating in Tripura

Last Updated: Thursday, July 11, 2013, 20:22

Two executives of two ponzi scheme companies, including the Saradha Group, were arrested on the charge of cheating, the police said on Thursday.

Sudipta wants to repay `genuine customers` by selling assets

Last Updated: Friday, June 07, 2013, 21:03

Saradha Group chairman Sudipta Sen is the main accused in the multi-crore chit fund scam.

Two arrested in chit fund scam case

Last Updated: Friday, June 07, 2013, 15:54

A man, who was in-charge of the scam-tainted Saradha Group chit fund company in north Bengal and Malda district, and his wife were arrested by police on a complaint that they siphoned off money taken from depositors.

Showcause notice to channels run by Saradha group

Last Updated: Tuesday, June 04, 2013, 21:31

The Information and Broadcasting Ministry has issued showcause notices to the channels run by West Bengal-based Saradha group.

Chit fund scam: Saradha group top official arrested

Last Updated: Sunday, June 02, 2013, 17:39

A top official of ponzi scheme Saradha Group, who had been absconding for the past two months, was arrested at Purba Jadavpur on the outskirts of Kolkata, police said on Sunday.

Assam Minister files defamation case against Saradha

Last Updated: Saturday, June 01, 2013, 18:16

Assam Health and Education Minister Himanta Biswa Sarmah filed a criminal defamation case against ponzi scheme Saradha Group and its chairman Sudipta Sen on Saturday for allegations against him in a purported letter to CBI.

Odisha orders judicial probe into chit fund scam

Last Updated: Thursday, May 30, 2013, 16:47

The Odisha government on Thursday ordered a judicial probe into an alleged chit fund scam in the state, an official said.

Odisha police moves to bring Sudipta Sen on remand

Last Updated: Tuesday, May 28, 2013, 20:31

The Crime Branch of Odisha police today sealed offices and a farm house of Seashore Group in the state while initiating process to bring Saradha Group CMD Sudipta Sen and company`s director Debajani Mukherjee on remand.

Sudipta Sen, 2 others sent to jail custody till June 3

Last Updated: Tuesday, May 28, 2013, 19:29

Sudipta Sen and 2 others, were sent to judicial custody till June 3 in cases related to cheating by a court at Baruipur in South 24 Parganas district.

Odisha Police seek remand of Saradha bosses

Last Updated: Tuesday, May 28, 2013, 12:56

Odisha Police on Tuesday said they have sought the remand of Sudipta Sen and Debjani Mukherjee, chairman and director of the tainted Saradha Group.

Saradha chit fund: ED registers two fresh laundering cases

Last Updated: Sunday, May 26, 2013, 15:11

In fresh trouble for chit fund scam-hit Saradha group of companies, the Enforcement Directorate has initiated two fresh money laundering probes against the group.

RBI Governor briefs Parliament panel over chit-fund scam

Last Updated: Friday, May 24, 2013, 21:44

RBI Governor D Subbarao today briefed a Parliamentary panel on regulatory issues concerning the recent chit-fund scam in West Bengal and discussed steps that could be taken to prevent recurrence of such frauds