Saradha Realty

SEBI also said that all other accounts pursuant to the July 2017 attachment order "shall continue to be attached".

7 former Saradha Realty execs also liable to pay fine: Sebi

Sebi has penalised seven former officials of Saradha Realty in the illicit money pooling case in addition to three individuals and the company that have to pay a total fine of Rs 1 crore.

Sebi imposes Rs 2-cr fine on Saradha Realty, three others

Saradha Realty, as also its promoters and directors, were asked by Sebi through an order in April 2013 to wind up all existing collective investment schemes and (CIS)to refund the money collected from investors, with returns, within three months.

Sebi attaches Saradha's properties to recover Rs 774 crore

The properties being attached include land parcels, buildings, flats, resorts, as also furniture, televisions, refrigerators, generators and computers along with all other "movable assets" held by the two defaulters.

Saradha scam: Why Rs 500cr relief fund won't be sufficient

It may pale in comparison to the figure involved in the Sahara OFCD case, but the Saradha chit fund scam may run into a lot more than what Mamata Banerjee is provisioning for.

Sebi orders Saradha Realty to close schemes, refund money

Market regulator Sebi today 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.