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ED to file Saradha charges by December

31 October 14

KOLKATA: The Enforcement Directorate will file its chargesheet in the multi-crore Ponzi scam of Saradha group in December. In last nine months, the ED has issued seven attachment orders, which included three from West Bengal and two each from Odisha and Assam. It has so far identified properties of Saradha group worth Rs 1,500 crore. Of this, it has been able to attach property worth Rs 600 crore. The first attachment in Benga ... Read More

Saradha scam: CBI to seek fund details from Singapore

31 October 14

The Central Bureau of Investigation is likely to seek details from authorities in Singapore on the antecedents of a Rs. 180-crore fund parked there in the name of a local trust, on the suspicion it could be part of the Saradha scam’s money trail. It is suspected that the fund comprises parts of the loans allegedly taken from banks by a West Bengal-based firm, which was taken over by the Saradha group, said an agency source. The fund is s ... Read More

Two More Held in Ponzi Scam

31 October 14

SALEPUR: Nischintakoili police on Wednesday arrested two more employees of DP Investment Services Private Limited, a chit fund agency of DP Group of companies. The arrested are director Maheswar Tripathy of Sahadebpur and agent Biswa Bhusan Nanda of Gopapur. Earlier, police had arrested three persons including managing director of the ponzi firm Debasis Panda and directors Surendra Sahoo and Alok Sahoo. Police sources said DP Group, which was ... Read More

The Tradeshow Network Marketing Group Expands Exhibit Rental Program

31 October 14

The Tradeshow Network Marketing Group Expands Exhibit Rental Program and Provides Cost Reductions for Multiple Shows St. Charles, IL. October 27, 2014 – The Tradeshow Network Marketing Group has substantially expanded their trade show display rental inventory to assist companies attending trade shows by providing  a total turnkey exhibit rental package, including the rental di ... Read More

SEBI comes under CBI scanner in Saradha chit fund scam

30 October 14

Market regulator Securities and Exchange Board of India (SEBI) has come under CBI scanner in the Saradha chit fund scam, and the role of its top officials is being probed to ascertain whether they benefitted the firm running the ponzi scheme by ignoring the illegalities. CBI sources said top officials in SEBI have been questioned in connection with the Rs.10,000-crore scam that CBI is already investigating. "At least five officers have be ... Read More

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