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Saradha scam: ED summons P Chidambaram's wife Nalini

Saradha scam: ED summons P Chidambaram's wife Nalini

In a major development, Enforcement Directorate has issued summons to former finance minister P Chidambaram's wife Nalini Chidambaram in connection with Saradha scam.

CBI denies sending summons to P Chidambaram's wife Nalini in Saradha scam case

CBI denies sending summons to P Chidambaram's wife Nalini in Saradha scam case

The CBI HQ denied that it has sent summons to the Chennai-based lawyer.

CBI files supplementary chargesheet in Saradha scam

CBI on Monday filed a supplementary charge sheet in Saradha scam against the estranged wife of former Union minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.

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.

ED attaches Saradha Group assets

Based on the details collected on the ponzi scheme scam, the ED had attached properties worth Rs 34 crore in West Bengal and Rs 1.4 crore in Odisha.

Saradha scam: Sudipta Sen's accts frozen on laundering charges

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

IMG panel to discuss ways for curbing ponzy schemes

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

Chit fund scam: Sudipta Sen brought to Kolkata

Chit fund scam accused Sudipta Sen and two officials of his Saradha company were Wednesday night brought here on a transit remand from Jammu and Kashmir where they were arrested.

More Saradha entities under Sebi scanner

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.

Arrest of Saradha Group CMD ordered

The arrest of Sudipta Sen, the Chairman and Managing Director of Saradha Group, a non-banking financial company, has been ordered by West Bengal government for defaulting on payments.