Regulations referred
News Articles Referring the case
- [1310] Saradha scam: Sudipta Sen's accounts frozen on laundering charges
- [1975] Chit fund scam: Government announces multi-agency probe into money-pooling frauds
- [2131] Nippon MF, Credit Suisse, IRDAI spat headed to SAT
- [3523] CBI to fast-track probe against SEBI, RoC officials in Saradha case that sparked political row
- [3952] In fact: In Kingfisher saga, a strong case for directors who are truly independent