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    • 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 group chief sent to 14 days Judicial Custody

      Chief Judicial Magistrate, Darjeeling court, Utpal Mishra passed the order yesterday evening during which Sen was present in the court. The case had been filed by retired army man Kubir Rai, a Darjeeling resident, in July 2013 against Saradha Group alleging that it had caused him huge financial loss.

    • Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

      The probe, conducted by the Corporate Affairs Ministry's white-collar crime investigation agency SFIO, also found that these four companies collected 96 percent money from small investors who deposited less than Rs 50,000 each.

    • Police seize property documents of Saradha Group

      The police seized documents relating to the property of the Saradha Group on Saturday. "We have seized property documents relating to the investigation into the Saradha Group," Arnab Ghosh, deputy commissioner (DD), Bidhanagar City police told PTI here.

    • Multiple agencies crackdown on Ponzi schemes, Saradha Group

      The government on Saturday said several of its investigating wings like Sebi, RBI, IT Department and Enforcement Directorate have begun crackdown on Ponzi schemes and have initiated action against Saradha Group under various laws including the Prevention of Money Laundering Act (PMLA).

    • WB Chit fund scam: Sebi turns heat on dozen other firms

      The chit fund scam in West Bengal is getting bigger with market regulator Sebi turning the heat on over a dozen other companies running similar Ponzi schemes. People are rushing to withdraw Rs 20,000 crore invested in these companies.

    • 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.

    • Saradha chitfund: Sudipta Sen sent to 14-day police remand

      Sudipta Sen, the main accused in the multi-crore Saradha chit fund scam, and his two other accomplices were today remanded in 14-day police custody by a court , even as police claimed that the company's director Debjani Mukherjee played a key role in decision-making.

    • TMC MP denies Saradha CMD's 'blackmail' claims

      The Trinamool Congress is on the defensive even after the West Bengal chit fund scam kingpin and Saradha Group CMD, Sudipta Sen, claimed he was blackmailed by the party's leaders.

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