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HindustanTimes Wed,23 Apr 2014

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16 , results found for Bengal chit-fund scam
May 20, 2013

Saradha Group director Debjani Mukherjee, a co-accused in the multi-crore fund scam, was remanded in judicial custody ti ...
May 20, 2013

Signaling it means business in curbing irregularities in the backdrop of multi level marketing Ponzi scams involving the ...
May 11, 2013

Debjani Mukherjee, the closest aide of Saradha boss Sudipta Sen, was sacked as director a year ago as she questioned the ...
May 9, 2013

Sudipta Sen, the chairman of Saradha Group, which went bust after allegedly duping thousands of small investors, will be ...
May 7, 2013

The West Bengal Ponzi scheme fiasco claimed one more life, after an agent of a company, who had consumed poison on Sunda ...
May 3, 2013

For over a year, various state governments and income tax authorities sat on suspicious transaction tip-offs that were r ...
April 28, 2013

Sudipta Sen, Saradha group chairman accused of duping lakhs of investors, is cooperating with investigators, his lawyer ...
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April 26, 2013

The most prominent member of the State Level Bankers’ Committee (SLBC), the United Bank of India (UBI), had earlier w ...
April 26, 2013

The Reserve Bank of India (RBI) is probing the role of 13 cooperative banks in West Bengal where the tainted Saradha ...
April 26, 2013

At a time when the Saradha meltdown has left scores of investors and depositors fretting over the fate of their savin ...
April 26, 2013

The probe into the Saradha money scam is set to pick up pace with both Calcutta High Court and the Centre stepping in ...
April 26, 2013

Saradha Group chairman Sudipta Sen's flight to escape justice might well have succeeded if his need to monitor the day-t ...
April 25, 2013

The Calcutta high court on Thursday directed the West Bengal government to file an affidavit on the steps it has take ...
April 24, 2013

Amid growing public outrage over the fraudulent investment scheme run by the Saradha Group, a large section of the Trina ...
April 23, 2013

Twelve days after he ran out on lakhs of depositors, West Bengal’s ponzi king, Saradha Group chit fund promoter Sudipto ...
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