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IMG panel to discuss ways for curbing ponzy schemes

Last Updated: Sunday, May 12, 2013, 18:01

The meeting of the group has been scheduled against the backdrop Kolkata-based Saradha Group allegedly cheating investors through fraudulent money pooling scheme.

More Saradha entities under Sebi scanner

Last Updated: Wednesday, April 24, 2013, 15:54

Market regulator Sebi is probing at least ten Saradha group entities for alleged fraud through public money pooling activities, in addition to Saradha Realty India which was asked last night to close its collective investment schemes and refund the investors' money.

SEBI asks Saradha to wind up schemes, return money to depositors

Last Updated: Wednesday, April 24, 2013, 08:04

The Securities and Exchange Board of India directed Saradha Realty India Ltd and its MD Sudipta Sen to wind up its existing collective investment schemes.

SEBI orders Saradha Realty to close schemes, refund money

Last Updated: Tuesday, April 23, 2013, 23:22

Market regulator SEBI Tuesday ordered Kolkata-based Saradha Realty India to close all its collective schemes and refund the money collected from investors within three months, amid continuing protests against the alleged fraudulent activities of the group.