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Dec 6, 2020 · In the Saradha scam, the CBI has submitted several charge sheets but many investors are yet to get their money back. Read Comments . Copy link Email Facebook Twitter Telegram LinkedIn
Mar 13, 2020 · The State government had brought the West Bengal Compensation Scheme for Affected Persons of Saradha Scam, 2013 for giving away ₹500 crore to the affected persons and had set up the Justice (retd.)
The Saradha Group scam began to unravel in 2013 when investors demonstrated in front of the Trinamool Congress (TMC) office, demanding government action against the group’s officials for ...
May 9, 2014 · In a jolt to Mamta Banerjee-government in West Bengal, the Supreme Court today ordered CBI inquiry into the multi-crore Saradha scam and similar cases in the state. The court also asked the CBI to investigate chit fund-related scam cases in Orissa and other states including Tripura and Assam.
Feb 6, 2019 · The Saradha scam. Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in ...
Dec 15, 2015 · The CBI investigation into the Saradha chit fund scam continues to take its toll on the Trinamool Congress (TMC) in West Bengal. The latest victim is one of its general secretaries and a former Trinamool Youth Congress chief, Shankudeb Panda who had been summoned by the CBI at least twice this week for his alleged links with the Saradha company.
Mar 23, 2021 · The Central Bureau of Investigation on Monday conducted searches at premises of three senior officials of SEBI (Securities and Exchange Board of India) in connection with Saradha chit fund scam. During the searches, CBI officials have reportedly seized incriminating documents.
