Regulations referred
News Articles Referring the case
- [250] Saradha scam: Sebi attaches flats, resorts, land parcels to recover Rs 774 cr
- [1214] Sebi imposes Rs 2 cr fine on Saradha Realty, three others
- [1235] Sebi orders Saradha Realty to close schemes, refund money
- [1960] Saradha scam worth Rs 2,460cr; owner in control of deposits: Report
- [2167] Share details of Saradha scam investigation, CIC directs SEBI
- [2169] Share details of Saradha scam investigation, CIC directs SEBI
- [2550] Saradha scam: CBI granted 7 days custody of six accused
- [2676] Chit fund scam: transit remand for Sudipta Sen
- [2677] SEBI orders Saradha to refund
- [2678] SEBI orders Saradha to refund
- [2679] SEBI orders Saradha to refund
- [3769] SEBI orders defreezing of former Saradha Realty official's accounts
- [3999] Sebi imposes Rs 2-crore fine on Saradha Realty, three others