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In May 2014, the Supreme Court of India, due to inter-state ramifications, possible international money laundering, serious regulatory failures and alleged political nexus, transferred all investigations into the Saradha scam and other Ponzi schemes to the Central Bureau of Investigation (CBI), India's federal investigative agency.
Mar 22, 2021 · Saradha scam case: Key things you need know. An umbrella company with 200 private players, Saradha Group in West Bengal has allegedly cheated more than a million investors by running Ponzi...
Dec 21, 2020 · In this article, we will discuss one such scheme that exploded in the face of Bengal in 2013 – the Saradha Scam led by Sudipto Sen, who duped lakhs of rural investors to the tune of Rs. 20 to 30 billion (USD 4-6 billion) before its ultimate collapse. Let's dive straight in. How did Saradha Chit Fund Scam begin?
Jun 12, 2023 · The Saradha scam, also known as Saradha Group financial scandal, was a major financial scam that surfaced in 2013. Investigation into the multi-crore ponzi scheme has been on since then. The Saradha scheme
Feb 5, 2019 · What is the alleged scam that has led to the current unprecedented political standoff between the Centre and Mamata Banerjee? How are the TMC and the Kolkata Police Commissioner linked to the allegations?
Saradha Group owner Sudipta Sen, who is the main accused in the multi-crore chit fund case, on Thursday alleged he paid money to West Bengal Congress president Adhir Ranjan Chowdhury and...
Sep 15, 2014 · The Serious Fraud Investigation Office (SFIO) probe into 14 companies of the Saradha Group has found alleged violations of various Indian Penal Code sections. The findings would be shared...
The CBI on Monday carried out searches at the offices of three Securities and Exchange Board of India officials in connection with their alleged role in saving Saradha Ponzi scheme scam...
Mar 22, 2021 · The Central Bureau of Investigation (CBI) on Monday carried out searches at the offices of three Securities and Exchange Board of India (Sebi) officials in connection with their alleged role in shielding Saradha ponzi scheme operators.
Mar 22, 2021 · The Central Bureau of Investigation (CBI) is conducting searches on the premises of three officials of the Securities and Exchange Board of India (SEBI) in connection with the Saradha Ponzi...
