Saradha Realty
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Sebi Imposes Rs 2 Crore Fine On Saradha Realty, Three Others
Saradha Realty, as also its promoters and directors, were asked by markets regulator Sebi through an order in April 2013 to wind up all existing collective investment schemes (CIS) to refund the money collected from investors, with returns, within three months.
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Lawyers Heckle Judge in Saradha Case
A judge hearing the Saradha case in Kolkata was almost gheraoed and heckled in court by a section of lawyers who refused to let him pass an order because a fellow lawyer had died and they had stopped work as a mark of respect.
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Former Union Minister Matang Sinh Arrested Over Saradha Scam
Former Union minister Matang Sinh has been arrested by the Central Bureau of Investigation or CBI over the Saradha chit fund scam.
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CBI Arrests Saradha Realty Director
The Central Bureau of Investigation or CBI today arrested Shib Narayan Das, Director of Kolkata-based firm Saradha Realty, in connection with the multi-crore rupee chit fund scam.
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How SEBI's order against Trinamool MP's company affects investors
A company owned by KD Singh, a Member of Parliament from Mamata Banerjee's Trinamool Congress has been given three months to wind up a scheme through which it collected over Rs 1,000 crore in the last five years from small investors across the country. Every investor is meant to be refunded by Alchemist Infra Realty Limited, part of the gigantic Al...
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After Saradha Group's collapse, focus on rural Bengal's 'get rich' schemes
The Saradha Group collapse, which wiped out the savings of lakhs of people, has forced a reality check among small investors in rural Bengal who have invested in other schemes that promised big returns.
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Chit fund scam: How Saradha duped its investors
Market regulator SEBI has ordered the Kolkata-based Saradha Realty India to close all its collective schemes and refund the money it collected from investors within three months. It has also barred the Saradha group and it's Managing Director Sudipto Sen from the securities markets till the company winds up all its chit fund schemes and refunds the...
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Market regulator 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.
-
Sebi orders Saradha Realty to close schemes, refund money within 3 months
Market regulator Securities and Exchange Board of India (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.
-
Sebi Imposes Rs 2 Crore Fine On Saradha Realty, Three Others
Saradha Realty, as also its promoters and directors, were asked by markets regulator Sebi through an order in April 2013 to wind up all existing collective investment schemes (CIS) to refund the money collected from investors, with returns, within three months.
-
Lawyers Heckle Judge in Saradha Case
A judge hearing the Saradha case in Kolkata was almost gheraoed and heckled in court by a section of lawyers who refused to let him pass an order because a fellow lawyer had died and they had stopped work as a mark of respect.
-
Former Union Minister Matang Sinh Arrested Over Saradha Scam
Former Union minister Matang Sinh has been arrested by the Central Bureau of Investigation or CBI over the Saradha chit fund scam.
-
CBI Arrests Saradha Realty Director
The Central Bureau of Investigation or CBI today arrested Shib Narayan Das, Director of Kolkata-based firm Saradha Realty, in connection with the multi-crore rupee chit fund scam.
-
How SEBI's order against Trinamool MP's company affects investors
A company owned by KD Singh, a Member of Parliament from Mamata Banerjee's Trinamool Congress has been given three months to wind up a scheme through which it collected over Rs 1,000 crore in the last five years from small investors across the country. Every investor is meant to be refunded by Alchemist Infra Realty Limited, part of the gigantic Al...
-
After Saradha Group's collapse, focus on rural Bengal's 'get rich' schemes
The Saradha Group collapse, which wiped out the savings of lakhs of people, has forced a reality check among small investors in rural Bengal who have invested in other schemes that promised big returns.
-
Chit fund scam: How Saradha duped its investors
Market regulator SEBI has ordered the Kolkata-based Saradha Realty India to close all its collective schemes and refund the money it collected from investors within three months. It has also barred the Saradha group and it's Managing Director Sudipto Sen from the securities markets till the company winds up all its chit fund schemes and refunds the...
-
Market regulator 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.
-
Sebi orders Saradha Realty to close schemes, refund money within 3 months
Market regulator Securities and Exchange Board of India (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.
