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Sebi extends time to July 25 to auction 61 properties of Saradha Group, ET RealEstate

The regulator has been auctioning the properties of Saradha Group in a bid to recover money raised by the firm from the public through illicit schemes.

West bengalExchange board of india sebiQuikr realty india ltdCalcutta high courtSaradha group of companiesSaradha group onSaradha groupEarnest money depositExchange boardQuikr realtySecurities and exchange board of indiaWest bengal

Welcome To IANS Live - NATION - Rose Valley chit fund scam: Kolkata Police starts fresh case of EPF defalcation

Kolkata, June 28 (IANS) The Enforcement Branch (EB) of Kolkata Police has started a fresh case of Employees’ Provident Fund (EPF) defalcation against Gautam Kundu, the chief of the multi-crore chit fund entity Rose Valley Group.

West bengalSudip bandopadhyaySubhara kunduTrinamool congressMadan mitraGautam kunduKolkata policeSaradha groupEmployee provident fundCentral bureau of investigationRose valley groupEnforcement branchRose valleyEmployee providentEnforcement directorateCentral bureau

Rose Valley chit fund scam: Kolkata Police starts fresh case of EPF defalcation

The Enforcement Branch (EB) of Kolkata Police has started a fresh case of Employees' Provident Fund (EPF) defalcation against Gautam Kundu, the chief of the multi-crore chit fund entity Rose Valley Group.City police sources said that the fresh .

West bengalSudip bandopadhyayGautam kunduTrinamool congressMadan mitraSubhara kunduKolkata policeEnforcement branchCentral bureau of investigationProvident fundSaradha groupRose valley groupEmployee provident fundRose valleyEnforcement directorateCentral bureau

Sebi to auction Saradha Group s properties worth Rs 26 crore to recover investors money

The properties to go under the hammer include land parcels located in West Bengal, the Securities and Exchange Board of India (Sebi) said in a notice.

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Saradha Group of Companies | Securities and Exchange Board of India to auction 61 properties of Saradha Group on July 17 to recover investors money

Vacant lands will be sold to highest bidders by an e-auction conducted by an agency nominated by market regulator

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