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saradha group news

Saradha group owner Sudipta Sen, associate acquitted in 3 Ponzi scheme cases

Tuesday’s acquittal order was passed by the 11th judicial magistrate’s court at Bichar Bhawan. (Representational image)
kolkata news
Updated on Aug 19, 2025 08:22 pm IST

CBI seeks Bengal police info on Rajeev Kumar location

A CBI team on Saturday did not find Rajeev Kumar at his official residence
india news
Updated on Sept 16, 2019 01:38 am IST

Saradha case: TMC leader returns money to ED

An ED official, who spoke on condition of anonymity, confirmed the agency has received the draft but refused to comment.
india news
Updated on Sept 05, 2019 06:10 am IST

Facing Saradha probe, TMC’s Satabdi Roy sends ED draft of ₹30.64 lakh. Not enough, says BJP

The 49-year-old Satabdi Roy had written to ED in July offering to return the money.
india news
Updated on Sept 04, 2019 05:09 pm IST

Saradha scam: CBI quizzes Bengal’s tourism secretary over ads to chit fund

CBI is probing the ₹2,460-crore ponzi scam by the Saradha group
india news
Updated on Aug 22, 2019 10:02 pm IST

Ex-Kolkata top cop gets court breather

The vacation bench of the court granted him a month’s protection from June 10, when the court will reopen after summer break.
india news
Updated on May 31, 2019 07:38 am IST

MPS ponzi scheme raised ₹26 billion, says ED in chargesheet

Saradha Group chairman Sudipta Sen being brought to a court in 2014. Unlike Saradha, no political party leader has yet been named in the MPS case.
kolkata news
Updated on Dec 19, 2018 12:13 pm IST

There is no sovereignty of any state in matter of corruption, says Arun Jaitley

Union finance minister Arun Jaitley on Saturday said no state could claim sovereignty when it comes to probing matters of corruption.
india news
Updated on Nov 18, 2018 09:43 am IST

Bengal Ponzi schemes’ victims struggle to get their money back

Chit Fund Depositors and Agents’ Security Platform (Chit Fund like Saradha and Rosevalley) organised a rally demanding implementation of court rulings on compensation and repayment to sufferers at Esplanade in Kolkata
india news
Updated on Jul 08, 2018 12:07 am IST

ED summons Nalini Chidambaram again in Saradha ponzi scheme case

Former finance minister P Chidambaram with his wife Nalini Chidambaram in New Delhi.
india news
Updated on Jun 18, 2018 03:01 pm IST
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