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Saradha chit fund scam: Sebi attaches Sudipta Sen's properties to recover Rs 774 cr

To recover the investors' money, collected illegally by Saradha Realty, regulator Sebi has ordered attachment of 134 properties of the West Bengal-based firm and its chief Sudipta Sen to recover Rs 774.3 crore along with other dues and the applicable interest.

Saradha case: Matang Sinh produced before Kolkata court

Former Union minister Matang Sinh, who was arrested in connection with the multi-crore Saradha scam, was on Saturday produced before Alipore court in Kolkata.

Saradha scam: Matang Sinh ordered 13 days in judicial custody

Former Union minister Matang Sinh, who was arrested in connection with the multi-crore Saradha scam, was on Sunday remanded in 13 days judicial custody by a city court though he was not produced before it as he is admitted in a state-run hospital.

SEBI orders Saradha Realty to close schemes, refund money

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.