Saradha chit fund scam

Sebi to auction 66 properties of Saradha Group on April 11 to recover investors' money

Sebi has engaged Quikr Realty to assist it in sale of the properties and appointed C1 India as the e-auction provider.

published on : 13th March 2023

Suvendu writes to PM Modi seeking action against Mamata in Saradha scam

Claiming Mamata as the scam's "biggest beneficiary", Adhikari questioned the CBI's "slow-paced" investigation in getting the TMC supremo convicted.

published on : 6th March 2023

Saradha chit scam: Rajeev Kumar skips CBI summons, sends letter seeking more time 

The agency wants custodial interrogation of Kumar in connection with the chit fund scam as he was heading the police's special investigation team to probe the case before the CBI took over.

published on : 27th May 2019