Saradha Realty

  • How a Saradha receptionist became executive director in 3 years 27-04-2013 10:08 AM

    Kolkata: Debjani Mukherjee, who went from being a receptionist in the Saradha group to becoming an executive director, has now been arrested for defrauding investors. Her story is a fairy tale that ended badly. Debjani Mukherjee is known as 'Madam' by the employees of the Saradha group. She is a...
  • Don't remember to have named companies in letter to President: TMC MP 26-04-2013 02:50 PM

    Trinamool Congress MP Tapas Paul had pointed towards the inaction over rising chit fund scams in West Bengal. In the letter dated 2010, the Trinamool Congress MP had asked the Centre to control the growth of ponzi schemes in the state. ...
  • WB chit fund scam: Sebi turns the heat on over a dozen other firms 26-04-2013 09:45 AM

    Kolkata: The chit fund scam in West Bengal is getting bigger with market regulator Sebi turning the heat on over a dozen other companies running similar Ponzi schemes. People are rushing to withdraw Rs 20,000 crore invested in these companies. Sebi has asked the government to look into the operations...
  • WB chit fund scam gets bigger, 2 more firms come under scrutiny 26-04-2013 07:50 AM

    Kolkata: The chit fund scam in West Bengal is getting bigger. Market regulator Sebi has asked the government to look into the operations of other companies, which could be compromising investor money like the Saradha group. The Rose Valley Group is one of them. The company has approached West Bengal...
  • WB chit fund scam: Sudipta Sen sent to 14-day police custody 25-04-2013 03:54 PM

    Kolkata: Saradha group promoter Sudipta Sen and two others officials of the group have been remanded to 14 days' police custody by a court in Kolkata. The three accused in the chit fund scam were produced in the court amidst protests by Congress as well as Trinamool Congress supporters. Sources...
  • Congress's Malda MP shielded Saradha group in a letter to PM 25-04-2013 03:23 PM

    Kolkata: A Congress link to West Bengal's Saradha chit fund scam has surfaced. CNN-IBN has accessed a letter written by Congress MP from Malda and Union Minister of State Abu Haseem Khan Chowdhury to Prime Minister Manmohan Singh where he shields the Saradha group. In the letter dated March 15,...
  • WB: Sudipta Sen says he doesn't have money to refund investors 25-04-2013 08:26 AM

    Kolkata: The Saradha chit fund scam main accused, Sudipta Sen, was brought to Kolkata late on Wednesday night on a 4-day transit remand. Congress workers greeted him with protests at the Dum Dum airport and he will be produced in court on Thursday. Meanwhile, under fire for the involvement of...
  • WB chit fund scam: TMC MP had alerted UPA about ponzi schemes 24-04-2013 06:31 PM

    Kolkata: In more embarrassment for the Mamata Banerjee government, another letter written by Trinamool Congress MP Tapas Paul has surfaced which had pointed towards the inaction over rising chit fund scams in West Bengal. In the letter dated 2010, the Trinamool Congress MP had asked the Centre to control the...
  • TMC MPs told me they will protect my business, alleges Sudipta Sen 24-04-2013 04:01 PM

    Kolkata: CNN-IBN has accessed West Bengal chit fund scam accused Saradha group promoter Sudipta Sen's letter to the Central Bureau of Investigation (CBI) dated April 6. Sen's letter to the CBI names top politicians, journalists, lawyers as having benefited from his company. Sen, in his letter, alleges that he forayed...
  • No proximity between Mamata and Saradha group: TMC MP Srinjoy Bose 24-04-2013 03:55 PM

    In an interview with IBN18 Editor-in-Chief Rajdeep Sardesai, Trinamool Congress MP Srinjoy Bose denied claims made by Saradha group Chairman Sudipta Sen that he was blackmailed by TMC MPs. ...
  • WB chit fund scam: TMC MP denies Saradha CMD's claims 24-04-2013 12:06 PM

    Kolkata: The Trinamool Congress is on the defensive after the alleged West Bengal chit fund scam kingpin and Saradha Group CMD, Sudipta Sen, claimed he was blackmailed by the party's leaders. But TMC MP Srinjoy Bose denied the allegations and said his company's tie-up with Saradha group was a completely...
  • WB chit fund scam: Sudipta Sen claims TMC leaders blackmailed him 24-04-2013 11:15 AM

    Kolkata: Explosive revelations could embarrass the Trinamool Congress in the chit fund scam. National daily The Indian Express has reported that the Saradha Group CMD has sent an 18-page letter to the Central Bureau of Investigation. The letter contains the names of several key politicians, officials and legal experts who...
  • WB chit fund scam: SEBI raps Saradha group 23-04-2013 10:24 PM

    New Delhi: The Securities and Exchange Board of India (SEBI) on Tuesday ordered Saradha Realty India and its MD Sudipta Sen, accused in the West Bengal chit fund scam, to wind up all its collective investment schemes and refund money to the investors within three months. The SEBI order said...