Saradha Group financial scandal

283:(US$ 120 million) in investor wealth. Despite a history of Ponzi schemes, the continuing decline in interest rates, rapid financialisation of household savings, lack of financial literacy and investor awareness, political patronage, absence of adequate legal deterrence, and regulatory arbitrage encouraged the growth of similar companies. These companies either raised their funds through legitimate channels such as collective investment schemes, non-convertible debentures and preference shares, or illegitimately through hoax financial instruments such as teak bonds, potato bonds or fictitious ventures in agro-export, construction and manufacturing. As of 2013, 80% of multi-level marketing and finance schemes against which complaints have been received are based in West Bengal, giving the state the title of "Ponzi capital of India". It is estimated that these Ponzi funds have amassed around 1167:

protesting on dharna against the arrest of Kumar, the Supreme court ordered interrogation of Rajeev Kumar at a location outside West Bengal to avoid further showdown. In March 2019, the CBI filed a plea in Supreme court against telecom operators Vodafone and Airtel alleging their non cooperation in the scam investigation probe. On 17 May 2021, CBI arrested Firhad Hakim, Subrata Mukherjee, Sovan Chatterjee and Madan Mitra on the charges they took the bribes from Saradha Narada after West Bengal Governor Jagdeep Dhankar gave the permission to arrest the ministers(Firhad Hakim, Subrata Mukherjee) and one MLA (Madan Mitra) and former MLA(Sovan Chatterjee).

900:—the lower house of the Parliament of India—that his ministry has received complaints against West Bengal's Saradha Group and many other companies for their involvement in Ponzi or multi-layer-marketing schemes. No action was taken until after the fraud was uncovered, when many measures were announced. On 25 April 2013, India's Income Tax department and Ministry of Corporate Affairs started separate investigation into the Saradha affair and similar Ponzi funds masquerading as NBFCs or CISs. On the same day, the Enforcement Directorate (ED) registered a money laundering case under the provisions of the Prevention of Money Laundering Act (PMLA) at its 333: 1063: 756:(US$ 60 million) relief fund for the low income depositors of the Saradha Group, introducing a 10% additional tax on tobacco products to raise the money and in jest asked smokers "to light up a little more". The propriety of the fund was later questioned by the Governor of RBI. The West Bengal government also set up a Special Investigation Team (SIT) u/s 36 of the CrPC, with officers drawn from the state's CID and Kolkata Police, to pool the criminal cases and investigate the Saradha Group. 419:

as of September 2014 have not been identified. Meanwhile, Saradha Group started laundering a large portion of its funds to Dubai, South Africa and Singapore. By 2012, SEBI was able to classify the group's activities as collective investment schemes rather than chit funds—and demanded that it immediately stop operating its investment schemes until it received permission to operate from SEBI. Saradha Group did not comply with this ruling and continued to operate until its collapse in April 2013.

1151:(ED)—a Central Government agency which primarily probes money laundering—led the investigation on behalf of the Central Government. In April 2014, ED arrested the absconding wife, son and daughter-in-law of Sudipta Sen, all of whom had been directors of various companies of Saradha Group. ED also questioned TMC MPs Ahmad Hassan and Arpita Ghosh about their financial transactions with Saradha Group. ED alleged that West Bengal police has not cooperated with it and obstructed its investigation. 1077:(US$ 2.9 billion) from small savings funds promoted by state government since 2010. Official data show a steady decline in small-savings deposits and a rise in withdrawals, which left a reduced amount from which the state government could borrow. This affected the overall macroeconomic situation of the state; instead of being used by government for public funding, the money went into Ponzi schemes that were either diverted to foreign locations or were put to use for private gains. 1267: 1253: 1054:

the same bench of the Supreme Court ordered CBI to investigate all Ponzi schemes, including Saradha, in Eastern India. The Court also clarified the concurrent attachment and auction of the assets of suspected Ponzi companies to reimburse depositors at the end of the judicial proceedings initiated by Enforcement Directorate authorised under federal laws and various state agencies authorised under state laws would also run parallel to the CBI investigation.

253:

buying seeds for the next crop or their children's marriage. The second aim is achieved instead by a web of parallel, informal banking in the form of money lenders (pawn brokers) who have existed in India for a few centuries. At its centre are moneylenders, mostly unregulated, often also wealthy landlords or now politicians, used to charge exorbitant rates of interest. To curb this practice, several Moneylenders Acts were enacted by the

1081:

economic strata, the loss of the investment would cause a further decrease in social mobility. The scandal drew attention to similar illegal deposit mobilising companies, which are facing increased regulatory pressure. Many of these companies have been variations of time share travel schemes, of which there are few clear regulations. These companies tried to register as cooperative societies to continue their financial operations.

1239: 1098:. The investigation was widened to include other Ponzi funds. Kunal Ghosh and other Ponzi fund officials from Saradha were repeatedly questioned by police to determine the true assets of the company and other facets of the fraud. Ghosh was arrested by SIT in November 2013 after he posted a list of 12 names on his Facebook page; these included at least four TMC MPs and West Bengal Chief Minister Mamata Banerjee. 1159:, Assamese singer and filmmaker Sadananda Gogoi and former advocate general of Odisha Ashok Mohanty. Former Assam DGP Shankar Barua who was a suspect in the Saradha scandal and whose house was searched by CBI, committed suicide. On 21 November 2014 CBI arrested Srinjoy Bose, another TMC parliamentarian in connection with the scam. On 12 December 2014, CBI arrested West Bengal Transport minister 360:. This duplicitous association gave Saradha Group a veneer of respectability. Like all Ponzi schemes, Saradha Group promised astronomical returns in fanciful but credible investments. Its funds were sold on commission by agents recruited from local rural communities. Between 25 and 40% of the deposit was returned to these agents as commissions and lucrative gifts to quickly build up a wide 869:

May 2014, EOW had registered up to 207 cases relating to 43 of the group's 44 companies and had arrested 440 people. Charge sheets for cheating and criminal conspiracy were filed in 120 cases under provisions of the Indian Penal Code, the Prize Chits and Money Circulation Schemes (Banning) Act, and the Odisha Protection of Interest of Depositors (in Financial Establishments) Act.

1112:

Group. By 6 May 2013, police had arrested directors of Ponzi companies ATM Group and Annex Infrastructure Pvt Ltd on charges of defrauding depositors. According to news-reports, at the time of handing the Saradha Group investigation to CBI, SIT had arrested 11 people, had traced 224 immovable properties, seized 54 vehicles and had filed charge sheet in almost 300 pending cases.

909:

of 2013 were governed by different laws and regulations, leading to regulatory loopholes. In light of the fraud, SEBI requested sweeping powers to investigate and prosecute fraudulent CISs. In August 2013, the Central Government amended the SEBI Act and gave SEBI powers to search and seize without prior magisterial permission to investigate illegal money collection schemes.

925:. Allegations were made by all the political parties in the state. While the CPM, Congress and BJP again accused TMC of facilitating and profiting from the fraud, TMC said the companies were allowed to register during the government run by CPM in the state and Congress in the centre. Mamata Bannerjee, Chief Minister of West Bengal and Chairperson of TMC, attacked 563:

prospective depositors of Saradha Realty visited the plant for a first-hand check before investing". It also bought similar shell companies like West Bengal Awadhoot Agro Private Ltd, located in North 24-Parganas, and Landmark Cement in Bankura to showcase them to agents and depositors and convince them that the Saradha Group had diversified interests.

940:(US$ 220,000) by the Saradha Group. TMC replied to the allegations, threatened legal action for defamation and called Modi the "Butcher of Gujarat". On 11 September 2014, West Bengal law minister Chandrima Bhattacharya led around 100 TMC women supporters in a sit-in protest against CBI, alleging a biased and "politically motivated probe". 749:, would probe the scam. The commission was named the Justice Shyamal Sen Commission of Enquiry (Saradha Group of Companies and other similar companies). West Bengal's Chief Minister Mamata Banerjee was reported to have said, "ja gechhey ta gechhey" (whatever has gone has gone). On 24 April 2013, Banerjee announced a controversial 659:, the Health and Education Minister of Assam, may have profited personally from the Ponzi scheme. According to officials investigating the case, the actual amount paid could be almost double of what is being claimed. Some commentators state that this Ponzi scheme survived for so long because of its heavy political patronage. 943:

Street protests broke out across West Bengal, during some of which protesters ransacked offices of various Ponzi funds. The agents and depositors of several money mobilising funds in West Bengal organised themselves into the Chit Fund Sufferers Unity Forum (CFSUF) and demanded swift investigation and

908:

On 7 May 2013, the Central Government set up an inter-ministerial group with members of the corporate affairs ministry, SEBI, Reserve Bank of India and officers from the Income Tax Department. The group is intended to unify the regulations of investment schemes by NBFCs, banks and companies, which As

868:

to investigate the Saradha scam. The Economic Offence Wing (EOW) of the Crime Branch of Odisha Police registered criminal cases against Sudipto Sen and Saradha Group. On 3 May 2013, Odisha police seized documents and sealed the group's local offices. During the transfer of the investigation to CBI in

828:

sealed five offices of Saradha Group amid protests by depositors, agents and employees, and accusations that a minister, a former DGP and government officials had facilitated the group's business ventures in Assam. Unlike in West Bengal, where the probe is based on FIRs filed by defrauded depositors,

792:

On 8 May 2013, Banerjee said West Bengal was considering setting up a government-backed small savings fund to encourage small depositors to invest in it rather than in Ponzi schemes. Doubts whether a cash-starved state with high debt burden has the financial acumen or political will to independently

1080:

It was feared that legitimate non-banking financial companies and micro finance institutions would be stigmatised, leading to a vicious cycle of low depositor trust, higher interest rates, lower lending and a localised credit crisis. Because most of the Saradha Group depositors came from the lowest

1053:

The state governments of Orissa, Jharkhand and Tripura, which were respondent to the case, requested a CBI enquiry. The SC bench led by Justice T.S. Thakur and Justice C. Nagappan in April 2014 said the Supreme Court may order a CBI probe into all money collection entities in India. On 9 May 2014,

1032:

by advocate Basabi Roy Chowdhury and subsequently by advocate Rabi Sankar Chattopadhyay and Bikas Ranjan Bhattacharya, both seeking CBI investigation against the Saradha Group and other chit fund companies. On 25 April, responding to the PIL, a division bench of Calcutta High Court comprising Chief

418:

SEBI warned the state government of West Bengal about Saradha Group's chit fund activities in 2011, again prompting Saradha Group to change its methods. This time, it acquired and sold large numbers of shares of various listed companies then embezzled the proceeds of the sale through accounts which

1154:

In May 2014, the Supreme Court transferred all investigations into 44 deposit-mobilising companies—including Saradha Group—suspected of running Ponzi schemes in the states of West Bengal, Odisha, Assam, Jharkhand and Tripura, to CBI. As per Supreme Court's order Bengal SIT handed over all arrested

1037:

and Justice Joymalya Bagchi said that because the ramifications of the scam included other states, a central agency would do justice to the investigation. The court gave state government one week to submit its investigation report to see whether the probe was being conducted in a fair manner. On 7

917:

The crash of the Ponzi scheme and the publication of Sudipto Sen's letter led to a barrage of cross-party accusations. CPM accused TMC of associating with the 'chit fund', TMC alleged that Union Minister of Finance's wife Nalini Chidambaram had taken lawyers' fees from Saradha Group to incorporate

788:

of the Indian constitution and the established criminal law jurisprudence. On 12 December 2013, the West Bengal Legislative Assembly passed an amended version of the original Bill, incorporating changes suggested by the financial services, and revenue and economic affairs departments in New Delhi.

252:

India has a large, low-income, rural population with limited access to formal banking facilities. This leads to the absence of two major helplines for poorer people - that of placing their money safely in deposits and secondly of being able to borrow money for their needs which may be as simple as

1211:

exposed the letter accusing Suvendu Adhikari of extorting Rs. 6 crore from chit fund agency. He said "You (Suvendu) not only took Rs. 6 crore from Sudipta Sen, but also blackmailed him. In the letter, is clearly written that the night before he (Sen) went at large, you visited his office and took

1175:

In February 2014, Sudipta Sen was convicted in a case where he was charged, under various provisions of employment law, as a director of Saradha Group for his failure to deposit with the provident fund authorities INR 0.03 million that his firm owed to its employees; he was sentenced by the trial

710:

On 18 April, an arrest warrant for Sudipto Sen was issued. By 20 April, the news of potentially the largest Ponzi scheme in India had become headline news in West Bengal, and then front-page news nationally. After evading the authorities for a week, Sudipto Sen, Debjani Mukherjee and Arvind Singh

1166:

In February 2019, the CBI interrogated Kolkata Police Commissioner Rajeev Kumar for 39 hours over five days in Shillong. This followed a political controversy when the CBI team who had gone to question him had been detained in Kolkata. They were later released and even as CM Mamata Bannerjee was

1111:

Since 2 May 2013, after complaints from depositors, state government ordered SIT to broaden its investigation and conduct search and seizure at offices of MPS Greenery Developers Ltd and Prayag Infotech Hi-Rise Ltd, which were running unregistered collective investment schemes similar to Saradha

904:

office because the Assam police has registered an FIR against Saradha Group to investigate depositors' allegations of financial irregularities. On 1 May 2013, commenting on the regulatory loopholes, the Chairman of SEBI said, "there should be one single regulator for entire collective investment

693:

action against companies that were indulging in financial malpractice. By that time, the Saradha Group Ponzi scheme was already beginning to unravel. In January 2013, the group's cash inflow was, for the first time, less than its cash payouts. This outcome is inevitable in a Ponzi scheme that is

1131:

10,000. Rs. 185 crore was refunded to the depositors. The commission received claims from 500,000 depositors who were defrauded by Ponzi funds other than Saradha; the Commission did not refund any of these depositors. In April 2014, Calcutta High Court sought a report from the commission on the

394:

SEBI first confronted Saradha Group in 2009. Saradha Group adapted by opening up to 200 new companies to create more cross-holdings. This created an extremely complex tiered corporate structure to confound SEBI by hampering their ability to consolidate blame. SEBI persisted in its investigation

996:, ordered the formation of a commission to further investigate the matter. Mamata Bannerjee summoned the Deputy High Commissioner of Bangladesh to lodge a protest for an alleged protocol violation for "selective leaks in media". During subsequent bilateral meetings, Bangladesh Foreign Minister 697:

On 6 April 2013, Sen wrote an 18-page confessional letter to the CBI, in which he admitted that he had paid large sums of money to several politicians. He also stated that TMC leader Kunal Ghosh had forced him to enter into loss-making media ventures and blackmailed him into selling one of his

303:

Sudipto Sen was the chairman and managing director of the Saradha Group. Sen was described as a softly spoken, charming, and forceful orator. At the time of his arrest, he was in his mid-50s. In his youth, he was known as Shankaraditya Sen which he later changed to Sudipto Sen and may have had

407:, real estate, infrastructure finance, and motorcycle manufacturing. Investors were rarely informed about the true nature of their investments. Instead, many were told they would get high returns after a fixed period. With other investors, the investment was fraudulently sold in the form of a 706:

interviewee said, "'The entire Dakshin Barasat today looks like it was hit by a cyclone. Every home has a bankrupt depositor or a fugitive agent. People who were once friends became enemies. Happy households became miserable. Students stopped going to school. Traders lost interest in opening

562:

In 2011, Saradha Group bought Global Automobiles, a heavily indebted motorcycle company as a front for the latest version of its Ponzi scheme. Global Automobiles immediately stopped most production but kept 150 workers on its payroll who "pretended to work whenever truckloads and busloads of

1108:(US$ 290 million) through issuance of its policies. By April 2014, around 385 FIRs against Sardha Group, in which SIT filed 288 chargesheets, had been filed. 453 FIRs were filed against other money pooling companies and Ponzi funds, and 75 charge sheets were filed before the court. 833:

registered 222 cases against Saradha Group and 127 other companies after widespread protests in Assam. In 17 cases, charge sheets have been filed against 42 people belonging to 15 companies. 303 people have been arrested for embezzling public money. The government seized nearly

276:. However, low rates of interest in the 1980s and 1990s encouraged the rise of several Ponzi schemes in speculative ventures such as Sanchayita Investments, Overland Investment Company, Verona Credit and Commercial Investment Company. Together, these scams eliminated close to 29: 1127:(US$ 120) or less. The Commission recommended that West Bengal state government sell the assets of Saradha Group and proportionally distribute the returns among defrauded investors. By April 2014, the commission had refunded 400,000 depositors who had invested less than 257:

by the 1950s. However failure to replace the role of moneylenders gave rise to unscrupulous financial operators that operated Ponzi schemes. Some commentators place the blame for these kinds of Ponzi schemes on greed rather than exclusion from formal banking systems.

12789: 707:

shutters. There is a sense of treachery that has replaced the warmth of a neighbourhood. Suddenly everything has become vicious." By this time, the Saradha Group financial scandal had colloquially become known as "Bonzi"—a portmanteau of the words Ponzi and Bengal.

640:(US$ 220,000) to buy paintings by Mamata Banerjee, whose government later issued a notification that public libraries should buy and display Saradha Group newspapers. The group bought the loss-making company Landmark Cement, which was co-owned by textiles minister 1155:

suspects including Sudipto Sen, Debjani Mukherjee and Kunal Ghosh over to CBI. CBI questioned several prominent personalities who were connected with Saradha Group; some—including TMC vice president and former Director General of Police (DGP) in West Bengal

701:

In his absence, the Ponzi scheme unravelled. On 17 April, around 600 collection agents claiming to be associated with Saradha Group assembled at the headquarters of TMC and demanded government intervention. Despondency quickly spread across Bengal. A

719:, on 23 April 2013. On the same day, SEBI stated that both chain marketing and forward contracts are forms of CIS, and officially asked Saradha Group to immediately desist from raising any further capital and return all deposits within three months. 816:

unanimously passed the Assam Protection of Interests of Depositors (in Financial Establishments) (Amendment) Bill (2013) to enhance the protections available to depositors and to curb fraudulent financial schemes. Soon after the Saradha scam,

311:

Debjani Mukherjee was one of the executive directors of Saradha Group who could sign cheques on behalf of the group. She was arrested together with Sudipto Sen. At the time of her arrest Debjani was in her early 30s. She had studied at the

929:, the finance minister of the central government, alleging a political vendetta in the timing—coinciding with the parliamentary elections—of a spurt in Enforcement Directorate investigation. More political controversy occurred when 5315: 205:, due to inter-state ramifications, possible international money laundering, serious regulatory failures and alleged political nexus, transferred all investigations into the Saradha scam and other Ponzi schemes to the 8193: 1635: 11063: 6185: 6848: 1046:. The High Court then allowed the SIT to continue with the investigation and ordered it to submit a timely progress report before the court. The petitioners were dissatisfied with the order and appealed to the 2465: 760:

led State Government staunchly opposed all investigations by federal investigative agencies CBI, ED and SFIO; conceding only after the Supreme Court ordered the federal agencies to take up the investigation.

12328: 3683: 3138: 3199: 11038: 1120:

By mid-August 2013, the Justice Shyamal Sen Commission finished its initial compilation of the list of claimants. Around 1.74 million depositors filed claims with the commission, of which 83% invested

5895: 11098: 7153: 261:

However, this does not address the former issue of being able to save their money easily, keep it in safekeeping and invest it so that it grows. While post offices have tried to address this through

4210: 10973: 10943: 2782: 2615: 7231: 11078: 10998: 10963: 2347: 5372: 4921: 1050:

in July 2013 via a Special Leave Petition (SLP). Before the Supreme Court the Government of West Bengal stated that the investigation into the scam was being successfully conducted by the SIT.

947:

According to media reports, around 210 agents, depositors and executives or directors of various money pooling companies have committed suicide in the aftermath of the Saradha Group's collapse.

10624: 5562: 3650: 1973: 244:, a multi crore rupees scam that occurred in West Bengal in the 1970s, complaints related to which led to the formation of the Prize Chits and Money Circulation Schemes (Banning) Act of 1978. 12934: 11008: 2195: 1528: 11270: 11043: 4159: 11133: 10983: 5092: 772:. The new law has provisions for retrospective effect, search and seizure, enhanced penalties, establishment of special courts and confiscation of property. As the Bill pertained to the 12784: 11175: 11118: 11083: 5588: 3925: 11940: 11113: 11093: 10988: 10958: 1094:

FIR was filed against Sudipto Sen and Kunal Ghosh on 14 April 2013. Around six officials from Saradha Group were arrested. The investigation was headed by the detective department of

435:, Japanlife, and Speakasia, Saradha Group invested heavily in the building of its brand. With enormous funds at its disposal, Saradha invested in high visibility sectors, such as the 6154: 11128: 11103: 6904: 5481: 2884: 944:

the reimbursement of deposits. The Forum engaged in several, high-visibility, disruptive protests; it was allegedly threatened and intimidated by TMC, the ruling political party.

618:

Allegedly several political leaders received financial support from Saradha Group, including MPs of TMC, the incumbent ruling party of West Bengal. MP Kunal Ghosh drew a salary of

11088: 11068: 633:

headed the employees' union of the group and publicly encouraged people to invest their savings with it. Sudipto Sen, the group's chairman and managing director, reportedly spent

2842: 12616: 11123: 11048: 11033: 11023: 11018: 5323: 1176:

court to three years in jail, it was the first conviction in a series of civil and criminal cases, relating to corporate fraud and non-payment of deposits, pending against him.

262: 3717: 12621: 10978: 10659: 7205: 6730: 2927: 1360: 12651: 12195: 6704: 4492: 3279: 768:. On 30 April 2013 the new Bill—The West Bengal Protection of Interest of Depositors in Financial Establishments Bill (2013), was passed in a two-day special session of the 380: 5119: 2475: 12799: 12747: 11208: 10799: 10764: 9762: 2521: 11443: 10829: 10794: 7384: 784:, which sent it back to the West Bengal Assembly on 6 June 2013, stating that the Bill has penal provisions implemented with retrospective effect, thus contravening the 320:. She trained as an air hostess. Mukherjee originally joined Saradha Group in 2010 as a receptionist, and rose rapidly to be the group's executive director. A story in 160:

run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as

12626: 11073: 10844: 10814: 6856: 5197: 3111: 4294: 4242: 183:

where the Saradha Group and most of its investors were based instituted an inquiry commission to investigate the collapse. The State government also set up a fund of

10769: 10664: 4766: 3059: 7075: 3789: 3546: 11028: 313: 5644: 466:, another TMC MP, as the CEO of the media group. Under Kunal Ghosh, the group acquired and established local television channels and newspapers, investing around 11935: 10649: 9634: 7314: 6241: 4220: 3691: 3146: 336:

Money collected by Saradha Group of companies per year in billion INR. 95% of the fund was collected in the last three years of the scam. Source: 2014 SIT Report

6982: 6554: 12606: 12200: 10579: 8230: 4268: 3207: 2863: 1925: 1515: 641: 412: 6930: 3573: 3013: 11413: 11280: 10839: 9113: 8304: 7009: 6957: 6409: 6266: 6210: 6110: 6053: 5926: 5903: 5537: 5511: 5403: 5145: 4953: 4869: 4736: 4576: 4543: 4462: 4069: 4039: 4009: 3872: 3842: 2434: 2032: 1486: 1795: 1705: 1558: 12631: 11529: 6084: 5955: 4099: 2406: 548: 4606: 4432: 3472: 3168: 2790: 2625: 2221: 2111: 1461: 1329: 12494: 10875: 10870: 10684: 9055: 2380: 2172: 2003: 1847: 6579: 5241: 5170: 4320: 2357: 933:, the prime ministerial candidate, said Mamata Bannerjee may have directly benefited from the Ponzi scheme when her paintings were allegedly bought for 12722: 7179: 7128: 5380: 4931: 5692: 5566: 4894: 3660: 2960: 1981: 12646: 12423: 10754: 10654: 10599: 6823: 4819: 2199: 1895: 10594: 6383: 6030: 1536: 1156: 226: 5067: 4792: 4184: 12641: 12611: 10619: 10584: 5263: 3362: 544: 6878: 4711: 2498: 1559:"SC jolt for Mamata: CBI to probe Saradha scam The CBI will also probe other Ponzi schemes in West Bengal, Odisha, Tripura, Jharkhand and Assam" 764:

The state government decided to repeal an existing Bill passed by the Left Front Government in 2009, which had not received the approval of the

209:(CBI), India's federal investigative agency. Many prominent personalities were arrested for their alleged involvement in the scam including two 12890: 12175: 11285: 10824: 10739: 10729: 7061: 6797: 6770: 6439: 4406: 3416: 540: 6674: 6591: 6523: 6323: 6293: 5839: 5808: 5748: 5596: 4984: 4346: 3442: 2816: 2708: 2647: 1820: 1657: 1584: 12636: 11290: 10589: 9644: 8105: 8018: 4636: 3935: 536: 473:(US$ 120 million) in the media group. By 2013, it employed over 1,500 journalists and owned eight newspapers printed in five languages: 6140: 5454: 5015: 10042: 7882: 7637: 7354: 6647: 6492: 6353: 6162: 5778: 5718: 4376: 2677: 2141: 645: 5489: 2937: 11987: 8168: 7274: 4658: 2756: 1383: 7102: 6004: 5619: 3815: 2835: 1409: 12732: 11784: 11003: 10719: 10064: 7429: 5219: 2086: 982: 694:

allowed to run full course. Sudipto Sen tried but failed to calm uneasy depositors and agents, and could not increase inflow of funds.

1614: 1227:

in demand of arresting Mukul Roy and Suvendu Adhikari for money laundering scandal and Shah accepted that he had received the letter.

12403: 11704: 9106: 8297: 7906: 7802: 7730: 4517: 3903: 3727: 2270: 2322: 403:, it began operating variations of collective investment schemes (CIS) involving tourism packages, forward travel and hotel booking 12205: 9594: 9068: 8173: 7646: 7549: 4129: 3287: 12408: 11855: 11673: 10253: 2063: 1187:, where he mentioned names of several political leaders who took money from him. Sen, in his letter dated 1 December 2020, named 977:

extremist organisation, to move money out of India. Jamaat-e-Islami used its brokerage from the laundering operation to fuel its

852:

and buildings have been identified; steps were taken for their attachment. On 6 May 2013, Assam handed the investigation to CBI.

567: 3086: 1163:

on the charges of criminal conspiracy, cheating, misappropriation and deriving undue financial benefits from the Saradha Group.

961:, citing several domestic and foreign intelligence reports, published a series of articles reporting that Saradha Group through 12983: 12929: 12737: 12367: 12123: 11633: 11610: 11348: 10170: 9767: 7309: 4684: 3957: 3599: 3503:"Saradha chitfund: Sudipta Sen sent to 14-day police remand- TIMESNOW.tv – Latest Breaking News, Big News Stories, News Videos" 3389: 1361:"What exactly happened in the Saradha Scam? Understanding chit fund, MLM, corporate deposits and collective investment schemes" 388: 387:

and balance sheet. Its accounts must be audited and it must also have explicit permission to operate from the market regulator

6469: 5978: 5869: 11331: 10553: 7329: 3230: 890: 796:

On 23 May 2013, Bannerjee indicated the West Bengal government's willingness to take over Saradha-owned television channels

11962: 11275: 9099: 8290: 8183: 8140: 8135: 8002: 2244: 1305: 1140:

On 30 April 2013 CBI started investigating into the Saradha Group scandal in Assam at the request of the state government.

5040: 3502: 1873: 11668: 11628: 11569: 11554: 11398: 10880: 10124: 8944: 8188: 7842: 3983: 3336: 2562: 1066:

Graph shows the fall of savings in government schemes with the rise of Ponzi funds (figures on y axis are in Crores INR)

13226: 11584: 11479: 11469: 11388: 11229: 10311: 10155: 9589: 9502: 8163: 7419: 7206:"Sudipta Sen Letter: 'একাধিক নেতা কোটি কোটি টাকা নেন...' সুদীপ্ত সেনের সেই চিঠি নিয়ে সিবিআইকে তদন্তের নির্দেশ আদালতের" 4842: 1095: 1008:

also raised concerns about Saradha funds being moved through an extremist organisation to terrorist organisations like

649: 6417: 6218: 6118: 6061: 5933: 4961: 4744: 4584: 4551: 4470: 4077: 4047: 4017: 3880: 3850: 2442: 2040: 1494: 12393: 12133: 9935: 8098: 8010: 7589: 3253: 2299: 966: 5346: 4107: 881:

handed over all the cases involving deposit-collecting companies in the state to CBI and the Income Tax Department.

821:

sent the Bill to the State Governor for his approval so it could be forwarded to President of India for his assent.

13291: 12499: 12323: 12070: 11776: 11663: 11453: 11428: 11418: 10789: 9624: 9268: 7682: 7630: 7604: 7444: 4614: 4440: 3749: 3625: 3480: 3176: 2119: 1337: 1221: 769: 13246: 12779: 12774: 11880: 11653: 11524: 11403: 11378: 11373: 11340: 11234: 10948: 9073: 8934: 7938: 7866: 7599: 7554: 7479: 7334: 7304: 7267: 1679: 1434: 780:, on which a federal law was already in place, it required approval from the President. The Bill was sent to the 308:. The land bank he formed in around 2000 became the catalyst for enticing early customers into his Ponzi scheme. 206: 13216: 11820: 11683: 11484: 11250: 10993: 10532: 10326: 9604: 8513: 8178: 7890: 7794: 7474: 2968: 1732: 1208: 13276: 12451: 12267: 11977: 11860: 11620: 11489: 9727: 9507: 9170: 8954: 8749: 8363: 8209: 7746: 7579: 7299: 6756: 1772: 1290: 579: 5428: 12794: 12742: 12002: 11810: 11709: 11519: 11165: 11157: 11013: 10522: 9757: 9283: 8638: 8453: 8266: 8091: 7914: 7858: 7810: 7770: 7706: 7319: 922: 667:

The earliest public warnings about the reckless and fraudulent CIS in West Bengal started in 2009 from MPs

395:

through 2010. Saradha Group reacted by changing its methods of raising capital. In West Bengal, Jharkhand,

179:) from over 1.7 million depositors before it collapsed in April 2013. In the aftermath of the scandal, the 4493:"Assembly passes Assam Protection of Interests of Depositors (in Financial Establishments) Amendment Bill" 921:

The Saradha scandal became a major campaign issue amongst the political parties in West Bengal during the

304:

plastic surgery sometime in the 1990s, after which he became associated with land development projects in

201:

launched a multi-agency probe to investigate the Saradha scam and similar Ponzi schemes. In May 2014, the

13256: 13241: 12428: 12128: 11815: 11255: 10424: 9732: 9609: 8503: 8271: 8042: 7962: 7623: 7574: 7484: 7454: 7349: 7129:"Politicians who took money from me, cheated people are now joining BJP, alleges jailed Saradha promoter" 6682: 6599: 6531: 6331: 6301: 5847: 5816: 5756: 4992: 4354: 3524: 3450: 2655: 1592: 6447: 3036: 13266: 13231: 12993: 12479: 12165: 11890: 11688: 11423: 10548: 10409: 10331: 10321: 10316: 10301: 10225: 9819: 9737: 9717: 9712: 9702: 9517: 9404: 8999: 8989: 8959: 8714: 8598: 7762: 7434: 7260: 7154:"Abhishek Banerjee exposes letter accusing Suvendu Adhikari of extorting Rs 6 cr from chit fund agency" 1021: 970: 813: 428: 254: 6500: 6361: 5786: 5726: 4384: 2843:"Shocking: Bollywood actor, TMC MP Mithun Chakraborty's name surfaces in Saradha scam, gets ED summon" 2685: 2149: 1147:

In West Bengal, because the criminal investigation had not initially been handed over to the CBI, the

679:. Apart from the CBI investigation, no executive actions were taken at this time. On 7 December 2012, 12050: 12040: 11850: 11766: 10306: 10293: 10230: 10160: 9986: 9889: 9777: 9552: 9547: 9527: 9379: 9050: 9029: 8974: 8468: 8256: 8235: 8214: 7519: 7514: 7509: 7283: 1755: 1280: 1141: 860:

On the basis of complaints filed by over 6000 depositors mainly from districts adjoining Bengal, the

241: 180: 2589: 13281: 13236: 12215: 11982: 11885: 11875: 11840: 10268: 10235: 10150: 10037: 9965: 9960: 9772: 9652: 9512: 9024: 8829: 8618: 8130: 7946: 5404:"Saradha scam shocker: Mamata Banerjee's aide, TMC MP's link with terror group SIMI, Jamat exposed" 785: 672: 13286: 13163: 12484: 11930: 11910: 11805: 11574: 11503: 10517: 9940: 9722: 9707: 9657: 9562: 9557: 9480: 9326: 9152: 8994: 8849: 8678: 7584: 7404: 7324: 1148: 918:

its companies and should be investigated. TMC blamed CPM for letting Ponzi funds grow in Bengal.

515: 349: 317: 198: 7754: 5242:"Chitfund Sufferers' calls for 'Rail Roko' in Kolkata: 20000 expected to squat on Railway Lines" 1950: 13271: 13261: 12115: 11992: 11972: 11900: 11678: 11658: 11589: 10527: 10140: 10052: 10006: 9930: 9449: 9394: 8924: 8688: 8653: 8628: 8508: 8473: 8408: 7874: 7786: 7524: 7494: 7424: 7374: 1196: 1047: 997: 202: 10953: 7035: 4137: 741:

led West Bengal government announced that a four-member judicial inquiry commission headed by

332: 13055: 12988: 12815: 12706: 12418: 11967: 11915: 11905: 11870: 11865: 11845: 11758: 11438: 11383: 9970: 9955: 9697: 9567: 9331: 9311: 9080: 8891: 8488: 8478: 7439: 7359: 1300: 1000:

conveyed deep apprehensions about funding for terrorists flowing from India to Bangladesh to

978: 878: 777: 680: 436: 361: 273: 5288: 340:

The companies that were comprised by Saradha Group were incorporated in 2006. Its name is a

12585: 12559: 12515: 12148: 11997: 11895: 11579: 11539: 11058: 10734: 10359: 10282: 10165: 10085: 9950: 9945: 9894: 9662: 9384: 9336: 9321: 8964: 8784: 8774: 8643: 7529: 7499: 7464: 5670: 5093:"Narendra Modi slams Mamata Banerjee over Saradha scam, TMC calls him "Butcher of Gujarat"" 861: 746: 698:

television channels at below market price. Sen fled after posting this letter on 10 April.

586:. To further etch itself in the socio-cultural milieu of Bengal, Saradha Group invested in 384: 6636:"Chit fund scam: CBI team to meet Assam Police in Guwahati". Guwahati: ANI. 30 April 2013. 3363:"Trinamool cannot wish away its links with Saradha group irrespective of what Mamata says" 8: 12924: 12413: 12080: 11920: 11474: 11203: 11138: 10819: 10774: 10634: 10472: 10032: 10001: 9798: 9782: 9581: 9537: 9494: 9351: 9341: 9301: 9248: 9045: 8719: 8693: 8658: 8583: 8518: 8443: 8114: 8071: 7994: 6242:"Saradha scam: Trinamool MP Kunal Ghosh arrested, names Mamata Banerjee in Facebook post" 1285: 1029: 1025: 957: 818: 781: 668: 656: 444: 432: 210: 194: 131: 13251: 13221: 12727: 12398: 12185: 11559: 11265: 11260: 10809: 10609: 10196: 9991: 9689: 9542: 9532: 9522: 9459: 9019: 8914: 8854: 8433: 8428: 8261: 8050: 7544: 7469: 7394: 7364: 6750: 6186:"Saradha chit fund scam: The top five among Bengal's flourishing financial grey market" 4926: 4215: 3930: 3722: 3655: 2932: 2620: 2470: 2352: 962: 765: 528: 475: 456: 440: 230: 222: 5146:"As CBI's Saradha net closes in on her party, Mamata Banerjee flexes her cadre muscle" 229:, a top football club official Debabrata Sarkar, Sports and Transport minister in the 12575: 12288: 11925: 11358: 11053: 10507: 10404: 10245: 10217: 10186: 10145: 10114: 10069: 10027: 9859: 9263: 9060: 8769: 8668: 8533: 7674: 7658: 7569: 7294: 2733: 2411: 1200: 1062: 1034: 742: 510: 153: 12590: 12388: 12238: 11549: 11170: 11148: 10938: 10709: 10694: 10354: 9920: 9884: 9243: 8919: 8881: 8809: 8744: 8673: 8663: 8623: 8553: 8493: 8393: 8378: 8373: 8368: 8034: 7930: 7850: 7690: 7339: 7062:"CBI's Attempted Arrest of Kolkata Police Commissioner Was an Attack on Federalism" 1188: 684: 599: 591: 494: 383:, a company cannot raise capital from more than 50 people without issuing a proper 365: 2991: 1038:

May 2013, Calcutta High Court appointed a three-member administrator group to run

848:(US$ 2.9 million) were frozen while a number of plots totalling more than 99 12138: 12055: 12035: 11534: 11393: 11224: 11108: 10759: 10744: 10689: 10462: 10439: 9434: 9399: 9228: 9193: 8979: 8949: 8876: 8859: 8724: 8528: 8388: 7954: 6384:"WB govt shuts down MPS office in Kolkata; Another chit fund scam in the making?" 1516:

Mamata sets up fund for duped Saradha investors, Business Standard, 24 April 2013

1310: 1258: 1213: 1184: 773: 757: 738: 575: 6410:"Where there is a will, not bill, there is a way – Cops seal two firms' offices" 1004:, the Indian National Security Advisor (NSA). Bangladeshi human rights activist 12298: 12293: 12060: 11564: 10784: 10724: 10059: 10047: 10022: 9996: 9925: 9915: 9899: 9874: 9419: 9409: 9291: 9238: 9203: 8901: 8886: 8703: 8608: 8588: 8523: 7922: 7738: 7714: 7539: 7489: 7459: 7449: 7379: 7369: 1796:"Dear KC Chakrabarty, here's the real reason why people invest in Ponzi shemes" 1295: 1005: 926: 703: 583: 571: 376: 190:(US$ 60 million) to ensure that low-income investors were not bankrupted. 12542: 9091: 8282: 7970: 7036:"The Shillong session: When Rajeev Kumar was quizzed for 39 hours over 5 days" 841:(US$ 110,000) in cash from those arrested. 106 bank accounts with deposits of 371:

Initially, the frontline companies collected money from the public by issuing

13210: 12580: 12489: 12474: 12283: 12025: 11408: 11180: 10679: 10674: 10639: 10512: 10381: 9803: 9747: 9619: 9429: 9424: 9296: 9253: 9233: 9014: 8984: 8814: 8613: 8578: 8563: 8418: 8398: 8330: 7986: 7898: 7834: 7818: 7698: 7666: 2906: 1180: 993: 930: 865: 587: 324:

described her as a person with a reputation for generosity to her community.

305: 6031:"After Saradha Group's collapse, focus on rural Bengal's 'get rich' schemes" 4010:"'Boxed in', Sebi too late – Saradha given three months to refund investors" 3060:"Mamata Banerjee making all efforts to save Saradha Group's media companies" 2885:"Mamata benefited most from Saradha scam, suspended TMC MP Kunal Ghosh says" 1757:

Report of the Technical Group Set up to Review Legislations on Money Lending

629:

was directly involved with the group's media operations. Transport Minister

265:, people are often lured by Ponzi schemes that promise much higher returns. 12469: 12461: 12372: 12303: 12190: 10749: 10714: 10386: 10341: 10090: 9208: 9183: 9004: 8969: 8906: 8844: 8839: 8824: 8794: 8739: 8683: 8593: 8543: 8438: 8403: 7778: 7076:"Saradha case: Supreme Court seeks reply from Vodafone, Airtel on CBI plea" 6905:"Odisha's former advocate general Ashok Mohanty arrested in chit-fund scam" 4407:"Mamata Banerjee moots social security scheme after Saradha chit fund scam" 1244: 986: 893: 825: 676: 626: 625:(US$ 19,000) per month from Saradha Group, as an employee of the group. MP 400: 218: 157: 80: 12790:

The Banking Companies (Acquisition And Transfer Of Undertakings) Act, 1970

4985:"Open season on Saradha scandal Rahul's turn to target Mamata, earn wrath" 4160:"Tathagata Roy says sit is not doing good in sardha case. So why not cbi?" 3775: 3058:

Ghosal, Shakuntala; Tamal Sengupta; Anuradha Himatsingka (29 April 2013).

2173:"Chit fund scam: Saradha group chairman Sudipta Sen arrested from Kashmir" 1926:"The fall of Saradha group revives old ghosts of ponzi schemes going bust" 804:, which had earlier been sent into administration by Calcutta High Court. 459:

was brought in as the brand ambassador of Saradha Group's media platform.

12520: 12030: 11602: 11514: 10644: 10629: 9879: 9869: 9599: 9316: 9306: 8929: 8871: 8789: 8779: 8759: 8734: 8648: 8573: 8568: 8558: 8548: 8458: 8383: 8345: 7594: 7414: 7409: 5512:"Saradha scam with Trinamool links may also have funded Bangla Islamists" 4463:"Bengal to take over 2 TV channels of Saradha Group, but not liabilities" 3574:"Saradha chit fund chief Sudipta Sen's letter to CBI can singe big names" 3310: 1896:"Mamata Banerjee vows to repay depositors of Saradha group's Sudipta Sen" 1217: 1160: 974: 630: 463: 448: 345: 321: 269: 234: 214: 114: 94: 47:

Financial services, infrastructure management, automobiles, manufacturing

6798:"Supreme Court directs CBI to probe Saradha, other deposit-taking firms" 6731:"Bengal government putting obstacles in Saradha probe to save Trinamool" 3057: 2563:"Disassociate Saradha from chit fund sector, says chit fund association" 2499:"Motorcycle factory, cited in chit-fund letter bomb, that ran on deceit" 1821:"Saradha fraud: Blame the RBI for the repressed formal financial sector" 1252: 12170: 12045: 11789: 10452: 10447: 10429: 10376: 10349: 9614: 9454: 9389: 9218: 8866: 8819: 8764: 8754: 8729: 8603: 8538: 8463: 8423: 8413: 8026: 7722: 7564: 7344: 4185:"BJP questions Mamata Banerjee's silence over CBI quizzing TMC leaders" 1272: 1204: 1132:

discriminatory standards being applied to the refunding of depositors.

1089: 1001: 607: 552: 532: 372: 341: 165: 8083: 7010:"First Mamata minister Madan Mitra arrested in Saradha chit fund scam" 6958:"First Mamata minister Madan Mitra arrested in Saradha chit fund scam" 6183: 5671:"Saradha money scam: Calcutta High Court and Central govt stepping in" 4922:"Chit fund: TMC questions role of Chidambaram's wife in Saradha group" 3200:"Chit fund scam: Mamata Banerjee donated Saradha sops, faces backlash" 2856: 2196:"How a Saradha receptionist became executive director in just 3 years" 648:, the confidential assistant of the finance minister of the erstwhile 290:(US$ 120 billion) from unsuspecting depositors in Eastern India. 12438: 12085: 12065: 11544: 10699: 10669: 10604: 10371: 10191: 10119: 9864: 9629: 9439: 9223: 9213: 9178: 8448: 7615: 7504: 7399: 7389: 6184:

Ray, Atmadip; Anuradha Himatsingka; Sutanuka Ghosal (29 April 2013).

1224: 1192: 897: 524: 452: 404: 353: 161: 7252: 6705:"Saradha arrests: Non-cooperation charge may prove costly for state" 5068:"Modi taunts Mamata over Saradha; Look after your wife, retorts TMC" 2381:"Saradha chit fund scam: State government failed, but so has centre" 1656:

Mukherji, Udit Prasanna; Bandyopadhyay, Krishnendu (21 April 2013).

1266: 655:

Politicians outside West Bengal also benefited from Saradha Group.

582:, to use its ambulances and motorcycles for the Jangalmahal area of 12233: 12228: 12101: 12075: 11448: 11433: 10885: 10849: 10804: 10614: 10482: 10467: 10457: 10419: 10414: 10263: 9475: 9444: 9414: 9374: 9346: 9273: 9258: 9198: 9188: 8834: 8804: 8633: 8498: 8483: 7559: 2087:"'Cheat' fund: The inside story of Sudipto Sen & Saradha group" 1009: 901: 689: 6931:"Former Assam DGP, under scanner in Saradha scam, commits suicide" 6849:"Congress Questions Mamata's Meeting with Saradha Scam Mastermind" 6771:"Mamata Banerjee government suppressing Saradha facts: Left Front" 5779:"Saradha report 'sketchy' - SC: Where has depositors' money gone?" 5120:"Mamata Banerjee's party calls Narendra Modi 'butcher of Gujarat'" 3984:"Saradha Group chairman Sudipto Sen arrested in Jammu and Kashmir" 3790:"Sudipta Sen's driver says TMC MPs met Saradha boss before escape" 3651:"West Bengal chit fund scam: Knives out for tainted Trinamool MPs" 2547:"Saradha scam: Several inquiries are going on, WB governor says". 1084: 415:, chit funds are regulated by state governments rather than SEBI. 12223: 10487: 10258: 8340: 7826: 2757:"Saradha a classic Ponzi schemes: Why there will be more suckers" 1070:

Companies illegally moving deposits diverted an estimated sum of

716: 712: 90: 5198:"Investors ransack Saradha's Bengal offices, knock at CM's door" 1607: 992:

In response to the expose, the Government of Bangladesh, led by

12180: 10779: 8939: 8799: 7103:"Saradha chairman Sudipta Sen sentenced to three years in jail" 6294:"Happy birthday, SIT A year of largely living up to its 'name'" 5956:"Saradha Group has nothing to do with Chit Fund business: CFAI" 5927:"Snore & drown savings bell ... Zzzzzzzzzzzz ..." 5809:"Neighbour sneezes, Bengal sniffs SC tilts to Odisha CBI probe" 4295:"West Bengal to bring new bill on protecting investor interest" 3776:"Times Now Exclusive: Sudipto Sen's letter to CBI on 6th April" 2817:"How Trinamool burnt its fingers in the Saradha chit fund scam" 2522:"After Saradha, next target should be Rose Valley: Sushil Modi" 1358: 523:(Bengali weekly magazine). It also owned Bengali news channels 357: 28: 6983:"Saradha scam: CBI arrests Trinamool Congress MP Srinjoy Bose" 6085:"Saradha fallout: Bengal firms eye cooperative society status" 5220:"Politicians, academicians arrested over Saradha scam protest" 606:

35 million since 2010). The group also sponsored various

422: 10865: 10366: 8335: 6267:"West Bengal: Saradha scam worth Rs 2,460 crore, report says" 5749:"SC notice to Centre, Bengal for CBI probe into Saradha scam" 3547:"'Actual money paid to ex-MP's wife by Sen may be much more'" 1680:"Kuriachan Chacko and Ors. Vs. State of Kerla JT2008(7)SC614" 1216:

gave order to CBI for investigation of Sudipta Sen's letter.

849: 502: 489: 396: 98: 12800:

International Financial Services Centres Authority Act, 2019

6737:. 25 April 2014. Archived from the original on 29 April 2014 4767:"Saradha chit fund scam: ED registers money laundering case" 4518:"Assam Bill awaits Guv nod to nip Saradha-like scams in bud" 3843:"Bengal's Bonzi shell cracks up Panic strikes other schemes" 3684:"Mamata govt feels the heat after the Ponzi scheme meltdown" 1359:

Agarwal, Abhyudaya; Satyaditya Singh Dhakare (5 June 2013).

1144:

said Tripura may also order a CBI probe into Saradha Group.

1101:

As per the initial SIT reports, Saradha Group had mobilised

379:. Under Indian Securities regulations and section 67 of the 10968: 10704: 10477: 8325: 7385:

Concerns and controversies over the 2010 Commonwealth Games

7180:"শুভেন্দুকে কঠিন শব্দে বিঁধে আক্রমণের ঝাঁজ বাড়ালেন অভিষেক" 4820:"Saradha scam: Probe panel set up to fix loopholes in laws" 4712:"Orissa ponzi scam surpasses that of Bengal by Rs 2,140 cr" 4659:"Odisha Police registers second case against Saradha Group" 4637:"Odisha Police registers second case against Saradha Group" 4269:"West Bengal passes new Bill to protect investor interests" 2323:"In story of Saradha's crores, Bengal's forgotten hundreds" 1384:"Here's why Saradha was not a chit fund but a Ponzi scheme" 13149:

Indian Association of Alternative Investment Funds (IAAIF)

12942:

The General Insurance Business (Nationalisation) Act, 1972

6592:"Saradha more equal than others Court seeks annual report" 3014:"Three TV channels owned by Saradha Group to be auctioned" 2348:"PM says unauthorized deposit collection has to be curbed" 272:

had previously relied on small savings schemes run by the

10834: 6648:"Tripura may order CBI probe into Saradha chit fund scam" 4793:"Working hard to save investors from Ponzi schemes: SEBI" 4243:"New bill on chit funds by Bengal govt sparks off debate" 2709:"Money trail leads to hawala channels, offshore accounts" 2064:"Sudipta Sen: The man with 'three wives and five houses'" 1462:"Saradha raised deposits from 1.7 mn people, probe finds" 12939:

Insurance Regulatory and Development Authority Act, 1999

6141:"Saradha Group chairman Sudipta Sen arrested in Kashmir" 5870:"Supreme Court asks CBI to probe Saradha chit fund scam" 5041:"Saradha scam: Mamata targets Chidambaram over ED probe" 3139:"Saradha chief used fake mobike plant to dupe investors" 2300:"The Political Economy of Shadow Finance in West Bengal" 7315:

2013 Indian Premier League spot-fixing and betting case

4040:"What the govt balance sheet shows The words and deeds" 3904:"Massive $ 3.6 Billion Ponzi Scheme Uncovered in India" 3718:"Saradha chit fund mess: Quick-rich dreams lie crushed" 3337:"Who are the two TMC MPs Srinjoy Bose and Kunal Ghosh?" 3112:"Filmmaker Aparna Sen questioned in Saradha scam probe" 2466:"Sebi's Saradha order came 3 years after probe started" 1207:

as beneficiaries from the Saradha group. On 24 January

12543:

Angel investment, venture capital & private equity

10705:

HSBC Securities & Capital Markets (India) Pvt.Ltd.

8231:

Disqualification of convicted representatives in India

5455:"Report: India's Saradha Group funded Jamaat violence" 5316:"CBI forms SIT to probe Saradha group, 17 other firms" 4954:"Many claims in letter – Sudipta Sen's missive to CBI" 2407:"In Bengal's grey 'money market', Saradha is just one" 1971: 789:

The new Bill was then sent for presidential approval.

7232:"মুকুল-শুভেন্দু: কুণালের চিঠির প্রাপ্তিস্বীকার শাহের" 5693:"Panel lifeline for two TV channels owned by Saradha" 4321:"New Bill For Investor Protection To Have More Teeth" 4070:"DIDI'S SIN TAX Rs 500cr plan to refund poor victims" 2565:. New Delhi: Yahoo Finance India. IANS. 29 April 2013 1655: 12673: 10695:

Ernst & Young Merchant Banking Services Pvt.Ltd.

6552: 5538:"Mamata summons Bangladesh Deputy High Commissioner" 4550:. Guwahati/Bongaigaon. 23 April 2013. Archived from 3958:"Soon, PIL in HC seeking ban on chit fund operators" 3231:"Chit fund scam: Saradha shadow over football field" 2734:"Saradha group ch(ea)t fund: A money trail of fraud" 1972:

Sharma, Nagender; Gaurav Chaudhury (28 April 2013).

1753: 1234: 1179:

Later, Sudipta Sen wrote a letter to Prime Minister

1090:

Special Investigation Team (SIT), West Bengal Police

12495:

National Bank for Agriculture and Rural Development

5171:"TMC fields law minister to lead anti-CBI protests" 4737:"Corporate Affairs Ministry to probe Saradha group" 1585:"Supreme Court orders just what Mamata didn't want" 912: 610:celebrations organised by local political leaders. 79:Allegations that this consortium of companies is a 12424:Odisha Rural Housing & Development Corporation 12350: 6555:"Sen panel to recommend selling of Saradha assets" 6521: 6354:"Bengal system has crumbled under Saradha plot:SC" 5373:"Mystery Surrounds Pakistan Citizen's TMC MP Post" 3280:"Scam hurts Trinamool image, Mamata faces dissent" 2783:"Bengal's film industry dances to ponzi fund tune" 2432: 1636:"West Bengal minister Madan Mitra arrested by CBI" 1615:"WB Minister Madan Mitra arrested in Saradha scam" 570:program, Saradha Group donated motorcycles to the 314:St. John's Diocesan Girls' Higher Secondary School 6824:"SC orders CBI probe into Saradha chit fund scam" 5620:"Concern expressed over Saradha's Jamaat funding" 4895:"Sebi enacts stricter laws on CIS, front running" 4870:"Sebi working on norms to incorporate new powers" 4840: 4571: 4569: 3311:"Who would fund puja celebrations after Sudipto?" 3087:"Saradha scam: Actor Aparna Sen questioned by ED" 2010:. Kolkata. Indo-Asian News Service. 25 April 2013 1529:"60 firms like Saradha Group operating in Bengal" 1115: 13208: 6553:Basak, Probal; Namrata Acharya (5 August 2013). 6522:Basu, Kinshuk; Pranesh Sarkar (19 August 2013). 5896:"CBI Probe not to Affect Asset Liquidation Move" 4685:"Chit fund Saradha's office closed in the state" 1754:Gupta, SC; Shankar, Girish; Giridhar, A (2007). 687:said the West Bengal government should initiate 225:, former West Bengal Director General of Police 13022:The Securities Contracts (Regulation) Act, 1956 9121: 8312: 2607: 1085:Criminal prosecution and ongoing investigations 13179:SEBI (Venture Capital Funds) Regulations, 1996 5979:"Indian Ponzi Scheme Gets a Political Bailout" 5645:"Road blockades across Bengal; two PILs filed" 5589:"Bangladesh rakes up Saradha money with India" 4566: 3600:"Sen and Saradha: Story of political intrigue" 2433:Saha, Sambit; Pranseh Sarkar (23 April 2013). 1706:"Ponzi schemes show failure of formal banking" 884: 13107:Multi-State Cooperative Legislation Act, 2002 9107: 8298: 8099: 7631: 7268: 6879:"CBI arrests Sadananda Gogoi in Saradha scam" 3681: 2242: 644:. The group also had financial dealings with 590:and the best-known football clubs in Bengal: 10554:Structured Financial Messaging System (SFMS) 10043:Chartered Bank of India, Australia and China 7355:AJL-National Herald Panchkula land grab case 5563:"India Should Unmask Saradha Link to Jamaat" 5313: 5261: 4841:Lashkar, Anirudh; Vyas Mohan (22 May 2013). 3873:"Mamata clears arrest to nip chit contagion" 3591: 3277: 3136: 2584: 2582: 2580: 1848:"Saradha scam: a wake-up call for investors" 1487:"Mamata announces SIT, inquiry into Saradha" 1170: 727: 293: 13185:SEBI (Investment Advisers) Regulations 2013 11988:National Commodity and Derivatives Exchange 10790:Motilal Oswal Investment Advisors Pvt. Ltd. 10625:Birla Capital & Financial Services Ltd. 8169:Benami Transactions (Prohibition) Act, 1988 6161:. Berhampore. 28 April 2013. Archived from 6005:"ICore E-Services on the verge of collapse" 4469:. Kolkata. PTI. 23 May 2013. Archived from 2106: 2104: 2027: 2025: 2004:"60 firms like Saradha operating in Bengal" 1773:"Indian Ponzi scheme pushes many to penury" 423:Building brand and non-financial businesses 268:The relatively prosperous rural economy of 10750:JM Financial Institutional Securities Ltd. 10065:Mercantile Bank of India, London and China 9114: 9100: 9056:Criminal enterprises, gangs and syndicates 8305: 8291: 8106: 8092: 7638: 7624: 7430:Gurugram Rajiv Gandhi Trust land grab case 7275: 7261: 5719:"State probe for now into Saradha default" 3473:"His CPM master's confidential assistants" 3137:Bhattacharya, Snigdhendu (23 April 2013). 2356:. New Delhi. 28 April 2013. Archived from 1410:"More Saradha entities under SEBI scanner" 722: 11235:POWERGRID Infrastructure Investment Trust 10675:Credit Suisse Securities (India) Pvt.Ltd. 8019:Facebook–Cambridge Analytica data scandal 7731:Bank of Credit and Commerce International 6821: 6672: 6240:Bannerjee, Monideepa (24 November 2014). 6239: 5976: 5264:"Ponzi victims in Garia face 'TMC' wrath" 5117: 5013: 4817: 3034: 2648:"Sleuths track 'J… Ali' lead in Sen case" 2616:"How Sudipta Sen's strategy stumped Sebi" 2577: 2297: 2061: 950: 531:, Bengali general entertainment channels 364:. The group used a nexus of companies to 13019:Forward Contracts (Regulation) Act, 1952 8174:Prevention of Money Laundering Act, 2002 7550:SNC-Lavalin Kerala hydroelectric scandal 6490: 6054:"Sebi and Rose hurl thorns in ad valley" 5840:"Collection scam: SC hints at CBI probe" 5565:. The New Indian Express. Archived from 4433:"Here comes trusted Didi deposit scheme" 4076:. Kolkota. 24 April 2013. Archived from 3682:Roy Chowdhury, Sumanta (23 April 2013). 3659:. Kolkata. 24 April 2013. Archived from 3440: 3228: 2983: 2864:"ED summons Mithun Chakraborty tomorrow" 2810: 2808: 2243:Ray Choudhury, Ranabir (25 April 2013). 2148:. Kolkota. 25 April 2013. Archived from 2118:. Kolkota. 26 April 2013. Archived from 2101: 2022: 1526: 1061: 543:, an international channel aimed at the 539:, Punjabi general entertainment channel 348:, the wife and spiritual counterpart of 331: 240:The scam has often been compared to the 11856:Inter-connected Stock Exchange of India 11674:Pradhan Mantri Jeevan Jyoti Bima Yojana 10670:Citigroup Global Markets India Pvt.Ltd. 10541: 8113: 6470:"Bengal-based chit fund owner arrested" 6446:. Midnapore. 6 May 2013. Archived from 5401: 4982: 4946: 4512: 4510: 4016:. Mumbai. 24 April 2013. Archived from 3901: 3715: 3711: 3709: 3571: 3525:"Assam for CBI probe into Saradha scam" 3387: 2928:"Partnership purely editorial: Srinjoy" 2887:. Times of India. TNN. 7 September 2014 2780: 2404: 2293: 2291: 2112:"Excel sheet shows Debjani clout: Cops" 1974:"Is Bengal the Ponzi capital of India?" 1919: 1917: 1493:. Kolkota. 1 March 1999. Archived from 1336:. Mumbai. 30 April 2013. Archived from 327: 13209: 11349:Agriculture Insurance Company of India 10171:Madhavpura Mercantile Cooperative Bank 7645: 7310:2013 Indian helicopter bribery scandal 6291: 6028: 5924: 5837: 5535: 5479: 5370: 5195: 4583:. Agartala. 9 May 2013. Archived from 3417:"Saradha cloud over TMC MLA's co deal" 3414: 3037:"Saradha: Footballer under ED scanner" 2678:"Fraud office catches West Asia whiff" 2613: 2590:"SEBI Order (WTM/RKA/ERO-CIS/19/2013)" 2496: 2062:Bannerjee, Monideepa (23 April 2013). 1845: 613: 389:Securities and Exchange Board of India 197:through the Income Tax Department and 13093:The Rajasthan Money-Lenders Act, 1963 13084:The Karnataka Money-Lenders Act, 1961 12865:SEBI (Mutual Funds) Regulations, 1993 12672: 12541: 12349: 11731: 11730: 11319: 10906: 10533:National Unified USSD Platform (NUUP) 9845: 9131: 9095: 8286: 8087: 7619: 7330:2016 Bihar school examination scandal 7282: 7256: 7100: 7007: 6955: 6795: 6673:Chaudhury, Monalisa (22 April 2014). 6625:(in Bengali). Kolkata. 30 April 2013. 6621:"CBI starts investigation in Assam". 6051: 5536:Bagchi, Suvojit (13 September 2014). 5345:Das, Madhuparna (22 September 2014). 5262:Chankraborty, Manotosh (3 May 2014). 5189: 5144:Das, Madhuparna (12 September 2014). 5118:Bannerjee, Monidepa (27 April 2014). 4867: 4709: 4577:"Tripura at CBI's door over deposits" 4439:. Kolkata. 8 May 2013. Archived from 3778:. Times Now - YouTube. 24 April 2013. 3750:"Politicos in dock over Saradha scam" 3597: 3479:. Kolkota. 7 May 2013. Archived from 3278:Bhattacharya, Ravik (25 April 2013). 3197: 3175:. Kolkota. 8 May 2013. Archived from 3084: 3035:Chowdhury, Rajib (2 September 2014). 3016:. Hindu Businessline. 13 January 2014 2989: 2958: 2805: 2707:Das, Madhuparna (12 September 2014). 2519: 2463: 2435:"Saradha with 120 arms and blessings" 2378: 2268: 2224:. Kolkata: India Today. 26 April 2013 2193: 2170: 2084: 2055: 2033:"United departure, separated arrival" 1871: 1770: 1459: 1015: 955:In September 2014, Bengali newspaper 12935:Life Insurance Corporation Act, 1956 12930:Industrial Policy Resolution of 1956 12196:India Ratings & Research (Fitch) 11963:India International Bullion Exchange 10907: 10770:KJMC Corporate Advisors (India) Ltd. 8955:High-yield investment program (HYIP) 8184:Whistle Blowers Protection Act, 2011 8141:2012 Indian anti-corruption movement 8136:2011 Indian anti-corruption movement 6493:"Political angle blips on CBI radar" 6082: 6002: 5958:. New Delhi: Zee News. 29 April 2013 5617: 5482:"Saradha Money Fanned Bangla Flames" 4743:. PTI. 25 April 2013. Archived from 4639:. Bhuvaneshwar: Zee News. 7 May 2013 4507: 3840: 3706: 3623: 3572:Bhabani, Soudhriti (26 April 2013). 3308: 3229:Benerjee, Moideepa (29 April 2013). 2936:. TNN. 25 April 2013. Archived from 2754: 2288: 1914: 1874:"Pyramid schemes - daylight robbery" 1793: 1381: 1306:2011 Indian anti-corruption movement 985:of its founders and destabilise the 13113:The National Housing Bank Act, 1987 11669:Pradhan Mantri Suraksha Bima Yojana 11271:MEP Infrastructure Investment Trust 10800:Pantomath Capital Advisors Pvt.Ltd. 10523:Indian Financial System Code (IFSC) 10156:Exchange Bank of India & Africa 10125:Industrial Investment Bank of India 9590:District Co-operative Central Bank 8945:Foundation for New Era Philanthropy 8189:The Lokpal and Lokayuktas Act, 2013 6855:. 10 September 2014. Archived from 6822:Mohapatra, Dhananjay (9 May 2014). 6155:"Ponzi fire spreads to other firms" 5977:Chowdhury, Charandas (6 May 2013). 5755:. PTI. 18 July 2013. Archived from 5595:. 20 September 2014. Archived from 5344: 5314:Bhattacharya, Ravik (13 May 2014). 5143: 5065: 5016:"CPM a Saradha beneficiary: Mamata" 4983:Purohit, Devadeep (20 April 2014). 4211:"Confusion over new chit-fund bill" 4130:"Is Sardha tax fair RBI Chief asks" 3926:"Sanchayita haunts Saradha victims" 3369:. Kolkata. ET Bureau. 25 April 2013 2814: 2781:Acharya, Anindita (27 April 2013). 2706: 2320: 1923: 1658:"Sanchayita haunts Saradha victims" 1649: 1407: 1135: 1057: 1028:by RTI activist Akhil Gogoi and in 13: 13087:The Kerala Money-Lenders Act, 1958 13081:The Bombay Money-Lenders Act, 1946 13078:Tamil Nadu Money-Lenders Act, 1957 11204:Digital Fibre Infrastructure Trust 10830:Trust Investment Advisors Pvt.Ltd. 10078: 9936:State Bank of Bikaner & Jaipur 9503:Andhra Pradesh Grameena Vikas Bank 8164:Prevention of Corruption Act, 1988 7420:Garhi Sampla Uddar Gagan land case 7101:Dutta, Romita (21 February 2014). 6472:. Barasat: Zee News. 25 April 2013 5838:Mishra, Ashutosh (24 April 2014). 5371:Chanda, Arup (22 September 2014). 5196:Mishra, Digbijay (21 April 2013). 5014:Bannerjee, Rupak (28 April 2014). 4383:. 12 December 2013. Archived from 3441:Siddiqui, Ahmed (15 August 2014). 3388:Acharya, Namrata (28 April 2013). 2684:. 9 September 2014. Archived from 2405:Acharya, Namrata (26 April 2013). 2298:Chowdhury, Subhanil (4 May 2013). 1527:Dasgupta, Mithun (26 April 2013). 891:Central corporate affairs minister 14: 13303: 12848:The Unit Trust of India Act, 1963 12785:The State Bank of India Act, 1955 12134:StockHolding Corporation of India 11664:Pradhan Mantri Fasal Bima Yojana 11176:IIFL Real Estate Investment Trust 10845:Vivro Financial Services Pvt.Ltd. 10815:Saffron Capital Advisors Pvt.Ltd. 10715:IDBI Capital Market Services Ltd. 10690:Edelweiss Financial Services Ltd. 10660:Chartered Finance Management Ltd. 8011:Wells Fargo account fraud scandal 7590:Uttar Pradesh sand mining scandal 7126: 7008:Trust, Press (12 December 2014). 6956:Trust, Press (12 December 2014). 6324:"State fried on Saradha omission" 5925:Sarkar, Pranesh (25 April 2013). 5429:"Bangladesh moves India on Imran" 4818:Bannerjee, Ronojoy (7 May 2013). 4607:"State feels Saradha aftershocks" 4544:"Company Offices Sealed in Assam" 3902:Maglich, Jordan (25 April 2013). 3527:. Indiablooms.com. 1 January 2004 3251: 2321:Das, Madhuparna (28 April 2013). 2194:Gupta, Priyanka (27 April 2013). 2085:Dutta, Sushmita (27 April 2013). 1771:Chaki, Deborshi (28 April 2013). 1730: 1427: 967:Student Islamic Movement of India 965:, a TMC MP and founder member of 551:and one FM radio station. Author 439:, where it recruited actress and 12500:Satin Creditcare Network Limited 11941:Capital Stock Exchange of Kerala 11251:Indian Highway Concessions Trust 10785:Morgan Stanley India Co.Pvt.Ltd. 10680:Deutsche Equities India Pvt.Ltd. 10665:Choice Capital Advisors Pvt.Ltd. 10585:Ambit Corporate Finance Pvt.Ltd. 9635:Chennai Central Cooperative Bank 9625:Shamrao Vithal Co-operative Bank 7605:West Bengal SSC recruitment scam 7445:Haryana Raxil drug purchase case 7224: 7198: 7172: 7146: 7120: 7094: 7068: 7054: 7028: 7001: 6975: 6949: 6923: 6897: 6871: 6841: 6815: 6789: 6763: 6723: 6697: 6666: 6640: 6629: 6614: 6584: 6573: 6546: 6515: 6484: 6462: 6432: 6402: 6376: 6346: 6316: 6292:Mondal, Pronab (21 April 2014). 6285: 6259: 6233: 6203: 6177: 6147: 6133: 6103: 6076: 6045: 6022: 5996: 5970: 5948: 5918: 5888: 5862: 5831: 5801: 5771: 5741: 5711: 5685: 5663: 5637: 5618:Azad, Abid (14 September 2014). 5611: 5581: 5555: 5529: 5504: 5473: 5447: 5421: 5395: 5364: 5338: 5307: 5281: 5255: 5234: 5212: 5163: 5137: 5111: 5085: 5059: 5033: 5007: 4976: 4913: 4887: 4861: 4834: 4811: 4785: 4759: 4729: 4710:Anand, Utkarsh (15 April 2014). 4703: 4677: 4651: 4629: 4599: 4536: 4485: 4455: 4425: 4399: 4369: 4339: 4313: 4287: 4261: 4235: 4203: 4177: 4152: 4122: 4092: 4062: 4032: 4002: 3976: 3950: 3918: 3415:Khanna, Rohit (14 August 2014). 2464:Konar, Debasis (29 April 2013). 2142:"Debjani cousin claims frame-up" 1265: 1251: 1237: 913:Political reactions and protests 770:West Bengal Legislative Assembly 598:18 million in 2010–11) and 574:. On 19 July 2011, it persuaded 27: 13110:Mutually Aided Cooperative Acts 12954:The British Insurance Act, 1870 12895:Insurance Association of India 12780:Government Securities Act, 2006 12775:Reserve Bank of India Act, 1934 12447:Saradha Group financial scandal 11654:Agricultural insurance in India 11490:Employees State Insurance (ESI) 11286:Roadstar Infra Investment Trust 10765:Keynote Corporate Services Ltd. 10730:Il&Fs Capital Advisors Ltd. 10161:(New) Oriental Bank Corporation 9010:Saradha Group financial scandal 7979:Saradha Group financial scandal 7939:National Herald corruption case 7600:West Bengal blood test kit scam 7555:Sonepat-Kharkhoda IMT land case 7535:Saradha Group financial scandal 7480:Madhya Pradesh Scholarship scam 7335:2020 Kerala gold smuggling case 6598:. 22 April 2014. Archived from 6524:"Saradha vow faces tricky sums" 6360:. 10 April 2014. Archived from 6330:. 27 March 2014. Archived from 6217:. 30 April 2013. Archived from 6117:. 27 April 2013. Archived from 5815:. 24 April 2014. Archived from 5480:Chanda, Arup (24 August 2014). 4960:. 25 April 2013. Archived from 4919: 4868:Modak, Samie (19 August 2013). 4613:. 30 April 2013. Archived from 4219:. 30 April 2013. Archived from 4106:. 26 April 2013. Archived from 4046:. 22 April 2013. Archived from 3934:. 21 April 2013. Archived from 3895: 3879:. 19 April 2013. Archived from 3865: 3834: 3808: 3782: 3768: 3742: 3675: 3643: 3617: 3565: 3539: 3517: 3495: 3465: 3434: 3408: 3381: 3355: 3329: 3302: 3271: 3245: 3222: 3198:Basak, Sanjay (28 April 2013). 3191: 3161: 3130: 3104: 3085:Trust, Press (18 August 2014). 3078: 3051: 3028: 3006: 2952: 2920: 2899: 2877: 2774: 2748: 2726: 2700: 2670: 2654:. 29 April 2013. Archived from 2640: 2614:Khanna, Rohit (30 April 2013). 2555: 2540: 2520:Basak, Probal (27 April 2013). 2513: 2490: 2457: 2426: 2398: 2372: 2340: 2314: 2269:Dutta, Ishita (29 April 2013). 2262: 2236: 2214: 2187: 2171:Ghosh, Shamik (23 April 2013). 2164: 2134: 2078: 2039:. 25 April 2013. Archived from 1996: 1965: 1951:"Once Again a Ponzi Lays Waste" 1943: 1888: 1872:Dalal, Sucheta (23 June 2011). 1865: 1839: 1813: 1787: 1764: 1747: 1724: 1698: 1672: 1628: 1577: 1551: 1363:. Marketing and advertising law 1212:money from him." On 1 February 1183:and West Bengal Chief Minister 745:, retired Chief Justice of the 568:corporate social responsibility 207:Central Bureau of Investigation 181:State Government of West Bengal 150:Saradha Group financial scandal 13090:Bengal Money-Lenders Act, 1940 12351:Alternative financial services 11821:United Stock Exchange of India 11684:Rashtriya Swasthya Bima Yojana 10994:Franklin Templeton Investments 10795:Munoth Financial Services Ltd. 10775:Kotak Mahindra Capital Co.Ltd. 9605:Mizoram Co-operative Apex Bank 8179:Right to Information Act, 2005 7795:Lysine price-fixing conspiracy 7475:Karnataka Wakf Board Land scam 6491:Siddiqui, Imran (9 May 2014). 6029:Pandey, Alok (27 April 2013). 5785:. 5 March 2014. Archived from 5725:. 19 June 2013. Archived from 4665:. Bhuvneshwar. PTI. 6 May 2013 4377:"Saradha bill passed 2nd time" 4347:"Delhi lobs back Saradha bill" 3841:Saha, Sambit (21 April 2013). 3816:"Ponzi protests stall traffic" 3598:Malik, Ashok (27 April 2013). 3169:"Sen's 'bluff', in a nutshell" 2551:. Kolkata. PTI. 26 April 2013. 2497:Pandey, Alok (24 April 2013). 2379:Pande, Vinay (26 April 2013). 1924:Ray, Atmadip (24 April 2013). 1520: 1509: 1479: 1460:Dutta, Romita (20 June 2013). 1453: 1401: 1375: 1352: 1322: 1116:Justice Shyamal Sen Commission 732: 1: 12851:Indian Registration Act, 1908 12617:India Value Fund - True North 12452:Rose Valley financial scandal 12268:1992 Indian stock market scam 11978:International Pepper Exchange 11320: 11276:National Highways Infra Trust 11171:Mindspace Business Parks REIT 10835:UBS Securities India Pvt.Ltd. 10805:Religare Capital Markets Ltd. 9508:Andhra Pragathi Grameena Bank 8364:1992 Indian stock market scam 7667:Panic of 1890 (Baring crisis) 7580:Uttar Pradesh food grain scam 7300:1992 Indian stock market scam 7238:(in Bengali). 7 February 2021 7212:(in Bengali). 1 February 2021 7186:(in Bengali). 24 January 2021 6111:"Our proximity was our power" 5902:. 10 May 2014. Archived from 5402:Nairita (12 September 2014). 5066:Roy, Sandip (28 April 2014). 4353:. 6 June 2013. Archived from 3990:. Kolkata: PTI. 24 April 2013 2815:Roy, Sandip (22 April 2013). 2755:Kaul, Vivek (24 April 2013). 2595:. Mumbai: SEBI. 23 April 2013 2304:Economic and Political Weekly 1955:Economic and Political Weekly 1846:Khanna, Sudeep (8 May 2013). 1382:Kaul, Vivek (30 April 2013). 1316: 1291:Rose Valley financial scandal 580:Chief Minister of West Bengal 377:redeemable preferential bonds 298: 247: 12795:Banking Regulation Act, 1949 12674:Legislation & regulation 12622:Motilal Oswal Private Equity 12003:Universal Commodity Exchange 11811:India International Exchange 11710:Insurance Institute of India 11166:Brookfield Real Estate Trust 10760:Karvy Investor Services Ltd. 8639:Strip search phone call scam 8454:Extraterrestrial real estate 8272:Political dynasties in India 8267:Corruption Perceptions Index 8003:1Malaysia Development Berhad 7915:Volkswagen emissions scandal 7811:Long-Term Capital Management 7771:Towers Financial Corporation 7320:2013 Kerala solar panel scam 6796:Dutta, Romita (9 May 2014). 6416:. 2 May 2013. Archived from 6083:Basu, Manish (20 May 2013). 6052:Ghosh, Pinak (20 May 2013). 5673:. Kerala Next. 29 April 2013 5347:"Saradha net wider, tighter" 4843:"Sebi seeks sweeping powers" 4799:. New Delhi. PTI. 1 May 2013 4524:. Guwahati. IANS. 6 May 2013 4136:. 8 May 2013. Archived from 3309:Basu, Riju (29 April 2013). 2961:"Two newspapers stay afloat" 2959:Zaved, Jeshan (4 May 2013). 1591:. 9 May 2014. Archived from 864:ordered the Crime Branch of 462:Saradha Group also enlisted 156:caused by the collapse of a 110:Sudipto Sen, Chairman and MD 7: 12652:JM Financial Private Equity 11816:Metropolitan Stock Exchange 10810:Rothschild (India) Pvt.Ltd. 10513:De-Materialisation (De-Mat) 9610:Rajkot Nagrik Sahakari Bank 9132: 9122:Financial services in India 8514:Intellectual property scams 8504:Indian coal allocation scam 8313:Scams and confidence tricks 8051:Facebook company files leak 7963:Indian coal allocation scam 7575:TANSI land acquisition case 7485:Maharashtra Irrigation scam 7455:Indian coal allocation scam 7350:Adarsh Housing Society scam 6003:Basu, Manish (6 May 2013). 4413:. Kolkata. IANS. 8 May 2013 3443:"CBI focus on Saradha VIPs" 2992:"Then Came The Showstopper" 2245:"In the name of Maa Sarada" 2222:"Who is Debjani Mukherjee?" 1733:"The gullible travels show" 1230: 1022:Public Interest Litigations 1020:On 22 April 2013, separate 885:Central government reaction 662: 381:Indian Companies Act (1956) 171:The group collected around 112:Debjani Mukherjee, Director 10: 13308: 13182:SEBI AIF Regulations, 2012 12994:Forward Markets Commission 12480:Bharat Financial Inclusion 11689:Biju Swastya Kalyan Yojana 11230:India Infrastructure Trust 11209:Tower Infrastructure Trust 10580:A.K. Capital Services Ltd. 9768:NSDL Payments Bank Limited 9518:Bangiya Gramin Vikash Bank 9405:Bank of Bahrain and Kuwait 9000:Pyramid schemes in Albania 8960:Investors Overseas Service 8892:Website reputation ratings 4773:. New Delhi. 25 April 2013 2990:Mitra, Dola (6 May 2013). 1827:. ET Bureau. 25 April 2013 1794:Kaul, Vivek (3 May 2013). 989:government in Bangladesh. 872: 814:Assam Legislative Assembly 652:, who was later expelled. 255:State governments of India 242:Sanchayita investment scam 55:Deposit mobilising company 16:Financial scandal in India 13227:Pyramid and Ponzi schemes 13172: 13156: 13142: 13131: 13100: 13071: 13064: 13048: 13037: 13009: 13002: 12976: 12967: 12949: 12917: 12910: 12901:General Insurance Council 12883: 12876: 12858: 12841: 12832: 12808: 12767: 12760: 12715: 12699: 12690: 12683: 12679: 12668: 12599: 12568: 12552: 12548: 12537: 12508: 12460: 12437: 12381: 12360: 12356: 12345: 12316: 12276: 12260: 12251: 12214: 12158: 12147: 12114: 12094: 12018: 12011: 11953: 11833: 11798: 11775: 11767:Phiroze Jeejeebhoy Towers 11757: 11750: 11741: 11737: 11726: 11697: 11646: 11619: 11601: 11502: 11462: 11444:Shriram General Insurance 11366: 11357: 11339: 11330: 11326: 11315: 11243: 11217: 11196: 11189: 11181:Embassy Office Parks REIT 11156: 11147: 10931: 10917: 10913: 10902: 10858: 10640:Boi Merchant Bankers Ltd. 10590:Anand Rathi Advisors Ltd. 10570: 10500: 10438: 10397: 10340: 10292: 10281: 10244: 10216: 10209: 10179: 10133: 10107: 10015: 9979: 9908: 9890:Oriental Bank of Commerce 9852: 9836: 9812: 9791: 9746: 9688: 9679: 9643: 9580: 9553:South Malabar Gramin Bank 9548:Paschim Banga Gramin Bank 9528:North Malabar Gramin Bank 9493: 9468: 9380:Abu Dhabi Commercial Bank 9367: 9360: 9282: 9169: 9162: 9151: 9142: 9138: 9127: 9038: 9030:Welsh Thrasher faith scam 8975:Madoff investment scandal 8900: 8702: 8469:Foreclosure rescue scheme 8354: 8318: 8257:List of scandals in India 8249: 8236:None of the above (India) 8223: 8202: 8156: 8149: 8121: 8061: 7653: 7520:Punjab National Bank scam 7515:Palmolein Oil Import scam 7510:Palarivattom Flyover Scam 7290: 7236:আনন্দবাজার পত্রিকা অনলাইন 7184:আনন্দবাজার পত্রিকা অনলাইন 6755:: CS1 maint: unfit URL ( 6675:"ED contacts Trinamul MP" 6654:. Agartala. 30 April 2013 6530:. Kolkata. Archived from 6060:. Kolkota. Archived from 5932:. Kolkata. Archived from 3716:Bandopadhay, Krishnendu. 3286:. Kolkata. Archived from 3145:. Kolkata. Archived from 2967:. Kolkata. Archived from 2789:. Kolkata. Archived from 2474:. Kolkata. Archived from 2441:. Kolkota. Archived from 2198:. CNN-IBN. Archived from 1330:"Chitti chitti bang bang" 1281:List of scandals in India 1171:Convictions and sentences 1142:Chief Minister of Tripura 855: 728:State government reaction 711:Chauhan were arrested in 451:as its brand ambassador. 405:timeshare credit transfer 294:Modus operandi of Saradha 130: 120: 104: 86: 75: 67: 59: 51: 43: 35: 26: 13143:Authorities & boards 13116:The Chit Funds Act, 1982 13049:Authorities & boards 12977:Authorities & boards 12884:Authorities & boards 12627:IDFC Private Equity Fund 11983:Multi Commodity Exchange 10820:SBI Capital Markets Ltd. 10755:JP Morgan India Pvt.Ltd. 10745:Jefferies India Pvt.Ltd. 10635:Bob Capital Markets Ltd. 10600:Avendus Capital Pvt.Ltd. 10518:Foreign Exchange (ForEx) 10151:Commercial Bank of India 10038:Centurion Bank of Punjab 9966:State Bank of Travancore 9961:State Bank of Saurashtra 9653:Allahabad UP Gramin Bank 9513:Assam Gramin Vikash Bank 9327:Jammu & Kashmir Bank 9025:Stanford Financial Group 8830:Russian Business Network 8619:Slavery reparations scam 8131:India Against Corruption 7947:News Corporation scandal 7747:Indian stock market scam 7042:. TNN. 14 September 2019 6937:. PTI. 17 September 2014 6911:. PTI. 22 September 2014 6885:. TNN. 13 September 2014 5651:. Kolkata. 22 April 2013 5177:. TNN. 12 September 2014 4495:. Guwahati. 4 April 2013 3796:. TNN. 24 September 2014 3624:Arun, MG (26 May 2013). 3254:"Cutbacks in the offing" 2271:"Newsmaker: Sudipta Sen" 1760:. Reserve Bank of India. 807: 793:administer such a fund. 786:Basic structure doctrine 673:Abu Hasem Khan Choudhury 433:Anubhav teak plantations 13292:2014 in Indian politics 13164:Indian Trusts Act, 1882 12485:ESAF Small Finance Bank 11806:Calcutta Stock Exchange 9941:State Bank of Hyderabad 9658:Gramin Bank of Aryavart 9563:Uttarakhand Gramin Bank 9558:Uttar Bihar Gramin Bank 9481:State Bank of Mauritius 8995:Petters Group Worldwide 7585:Uttar Pradesh NRHM scam 7405:Fatwas for cash scandal 7325:2015 Cash for Vote scam 6989:. TNN. 21 November 2014 4191:. PTI. 9 September 2014 2249:The Hindu Business Line 1149:Enforcement Directorate 723:Aftermath and reactions 555:was made the editor of 350:Ramakrishna Paramahamsa 318:Sivanath Sastri College 199:Enforcement Directorate 13247:Criminal investigation 12898:Life Insurance Council 11993:National Spot Exchange 11973:Indian Energy Exchange 11679:Ayushman Bharat Yojana 11659:National Health Policy 11590:Shriram Life Insurance 11029:IIFCL Asset Management 10685:DSP Merrill Lynch Ltd. 10620:Bcb Brokerage Pvt.Ltd. 10141:Alliance Bank of Simla 10053:National Bank of India 10007:United Industrial Bank 9931:Imperial Bank of India 9450:Royal Bank of Scotland 9395:Bank Maybank Indonesia 9332:Punjab & Sind Bank 8689:White van speaker scam 8654:Technical support scam 8629:SSA impersonation scam 8584:Redemption/A4V schemes 8509:IRS impersonation scam 8474:Foreign exchange fraud 7875:Bayou Hedge Fund Group 7525:Purulia arms drop case 7495:Narada sting operation 7425:Gurgaon kidney scandal 7375:Cash-for-votes scandal 7305:2010 housing loan scam 7158:The New Indian Express 6853:The New Indian Express 6273:. PTI. 21 October 2013 6211:"Signal in Kunal quiz" 5900:The New Indian Express 5876:. news.biharprabha.com 5844:The Calcutta Telegraph 5813:The Calcutta Telegraph 5486:The New Indian Express 5377:The New Indian Express 2682:The Calcutta Telegraph 2652:The Calcutta Telegraph 1533:The New Indian Express 1197:Adhir Ranjan Chowdhury 1067: 1048:Supreme Court of India 998:Abul Hassan Mahmud Ali 951:International reaction 923:2014 national election 429:previous Ponzi schemes 368:and evade regulators. 352:—a nineteenth-century 337: 203:Supreme Court of India 13217:21st-century scandals 12989:Securities commission 12816:Public Debt Act, 1944 12707:Reserve Bank of India 12419:National Housing Bank 11968:Bharat Diamond Bourse 11916:OTC Exchange of India 11384:Care Health Insurance 10780:Lazard India Pvt.Ltd. 10740:Inga Capital Pvt.Ltd. 10710:ICICI Securities Ltd. 10650:Central Bank Of India 9971:Bharatiya Mahila Bank 9956:State Bank of Patiala 9792:Surrendered licencees 9568:Vananchal Gramin Bank 9312:Central Bank of India 8489:Get-rich-quick scheme 8479:Fortune telling fraud 8194:Black Money Act, 2015 7683:Kinney Services, Inc. 7440:Haryana Forestry case 7360:Barak Missile scandal 6777:. IANS. 24 April 2014 3756:. DHNS. 24 April 2013 3317:(in Bengali). Kolkata 1408:PTI (24 April 2013). 1301:The Lokpal Bill, 2011 1065: 879:Government of Tripura 829:the Assam Government 812:On 4 April 2013, the 737:On 22 April 2013 the 681:Reserve Bank of India 650:Left Front government 437:Bengali film industry 335: 274:Indian Postal Service 211:Members of Parliament 13277:Crime in West Bengal 12607:Kotak Private Equity 12586:Indian Angel Network 12560:Indian Angel Network 12516:Peer-to-peer lending 12201:Infomerics Valuation 11998:Surat Diamond Bourse 11530:Canara HSBC OBC Life 11379:Aditya Birla Capital 10735:Indian Overseas Bank 10720:IDFC Securities Ltd. 10655:Centrum Capital Ltd. 10166:Oudh Commercial Bank 10086:Bharat Overseas Bank 9951:State Bank of Mysore 9946:State Bank of Indore 9895:United Bank of India 9663:Sarva UP Gramin Bank 9385:Antwerp Diamond Bank 9337:Punjab National Bank 9322:Indian Overseas Bank 8965:Kapa investment scam 8785:Internet vigilantism 8775:Email authentication 8750:Cryptocurrency scams 8644:Swampland in Florida 7787:Sumitomo Corporation 7530:Railway bribery scam 7500:NSE co-location scam 7465:Jalgaon housing scam 5599:on 20 September 2014 5569:on 25 September 2014 5383:on 23 September 2014 5047:. PTI. 22 April 2014 3822:. TNN. 26 April 2013 2688:on 12 September 2014 2658:on 12 September 2014 1684:www.neerajaarora.com 1435:"Cheat funds, again" 1024:(PIL) were filed in 862:Government of Odisha 747:Allahabad High Court 642:Shyamapada Mukherjee 445:Member of Parliament 413:Chit Fund Act (1982) 328:Financial operations 263:postal savings banks 177:US$ 4–6 billion 175:200 to 300 billion ( 12925:Insurance Act, 1938 12429:PNB Housing Finance 12414:LIC Housing Finance 11475:New India Assurance 11414:ManipalCigna Health 11281:Oriental InfraTrust 11139:Unit Trust of India 10840:Union Bank Of India 10595:Ashika Capital Ltd. 10033:Bengal Central Bank 10002:United Western Bank 9799:Sun Pharmaceuticals 9538:Pallavan Grama Bank 9352:Union Bank of India 9342:State Bank of India 9302:Bank of Maharashtra 9269:Tamilnad Mercantile 9069:Film and television 8790:Lenny anti-scam bot 8694:Work-at-home scheme 8659:Telemarketing fraud 8519:Kansas City Shuffle 8444:Embarrassing cheque 8115:Corruption in India 8072:Accounting scandals 5461:. 12 September 2014 5435:. 12 September 2014 3315:Anandabazar Patrika 2152:on 19 February 2014 1286:Corruption in India 1030:Calcutta High Court 1026:Guwahati High Court 958:Anandabazar Patrika 877:On 9 May 2013, the 782:Union Home Ministry 778:Indian Constitution 669:Somendra Nath Mitra 657:Himanta Biswa Sarma 614:Political patronage 483:(English dailies), 142:Saradha media group 122:Number of employees 23: 13257:Financial scandals 13242:Corporate scandals 12632:ICICI Venture Fund 12399:Home First Finance 11480:Oriental Insurance 11470:National Insurance 11261:IRB Infrastructure 10725:IIFL Holdings Ltd. 10218:Interbank networks 10197:Palai Central Bank 10146:Arbuthnot & Co 9992:Lakshmi Vilas Bank 9543:Pandyan Grama Bank 9533:Mizoram Rural Bank 9523:Kerala Gramin Bank 9460:Standard Chartered 9020:Scott W. Rothstein 8915:Aman Futures Group 8434:Coin rolling scams 8429:Coin-matching game 8262:Indian black money 7763:Metallgesellschaft 7647:Corporate scandals 7545:Scorpene deal scam 7470:Kargil coffin scam 7395:DLF land grab case 7365:Belekeri port scam 6859:on 13 October 2014 6679:Calcutta Telegraph 6596:Calcutta Telegraph 6497:Calcutta Telegraph 6358:Calcutta Telegraph 6328:Calcutta Telegraph 6298:Calcutta Telegraph 6190:The Economic Times 5783:Calcutta Telegraph 5753:Calcutta Telegraph 5723:Calcutta Telegraph 5697:The Indian Express 5150:The Indian Express 4989:Calcutta Telegraph 4927:The Times of India 4771:The Economic Times 4381:Calcutta Telegraph 4351:Calcutta Telegraph 4216:The Times of India 3988:The Indian Express 3962:The Indian Express 3931:The Times of India 3723:The Times of India 3656:The Times of India 3367:The Economic Times 3091:The Indian Express 3064:The Economic Times 2933:The Times of India 2713:The Indian Express 2621:The Times of India 2549:The Times of India 2471:The Times of India 2385:The Economic Times 2353:The Times of India 2327:The Indian Express 1961:(19). 11 May 2013. 1930:The Economic Times 1900:The Indian Express 1825:The Economic Times 1710:The Economic Times 1589:Calcutta Telegraph 1220:wrote a letter to 1096:Bidhannagar police 1068: 1016:Judicial reactions 963:Ahmed Hassan Imran 824:On 22 April 2013, 766:President of India 549:TV South East Asia 507:Ajir Dainik Baturi 476:Seven Sisters Post 457:Mithun Chakraborty 441:Trinamool Congress 373:secured debentures 338: 231:Trinamool Congress 223:Trinamool Congress 195:central government 140:Global automobiles 21: 13267:Scandals in India 13232:Confidence tricks 13204: 13203: 13200: 13199: 13196: 13195: 13192: 13191: 13127: 13126: 13123: 13122: 13033: 13032: 13029: 13028: 12963: 12962: 12959: 12958: 12872: 12871: 12859:Other regulations 12828: 12827: 12824: 12823: 12756: 12755: 12664: 12663: 12660: 12659: 12576:Chiratae Ventures 12553:Angel investments 12533: 12532: 12529: 12528: 12341: 12340: 12337: 12336: 12312: 12311: 12289:Abdul Karim Telgi 12247: 12246: 12186:Hunter (Experian) 12110: 12109: 11949: 11948: 11829: 11828: 11732:Financial markets 11722: 11721: 11718: 11717: 11642: 11641: 11498: 11497: 11311: 11310: 11307: 11306: 11303: 11302: 11299: 11298: 11256:IndInfravit Trust 11039:IL & FS Infra 10898: 10897: 10894: 10893: 10825:SMC Capitals Ltd. 10615:Barclays Bank Plc 10610:Axis Capital Ltd. 10566: 10565: 10562: 10561: 10496: 10495: 10277: 10276: 10205: 10204: 10187:Bank of Hindostan 10115:Bank of Chettinad 10103: 10102: 10099: 10098: 10070:Lord Krishna Bank 10028:Bank of Rajasthan 9987:Global Trust Bank 9860:New Bank of India 9832: 9831: 9828: 9827: 9675: 9674: 9671: 9670: 9576: 9575: 9489: 9488: 9089: 9088: 9051:Confidence tricks 8770:Domain name scams 8669:Thai zig zag scam 8534:Miracle cars scam 8357:confidence tricks 8355:Notable scams and 8280: 8279: 8245: 8244: 8215:Electoral reforms 8081: 8080: 7659:South Sea Company 7613: 7612: 7570:Taj corridor case 7295:1948 Jeep scandal 7284:Scandals in India 7160:. 24 January 2021 7127:Kundu, Indrajit. 6559:Business Standard 6534:on 19 August 2013 5492:on 29 August 2014 4899:Business Standard 4874:Business Standard 4691:. PTI. 5 May 2013 4247:Business Standard 3453:on 16 August 2014 3394:Business Standard 3390:"Banking on lies" 2526:Business Standard 2412:Business Standard 2275:Business Standard 2008:Business Standard 1563:Business Standard 1209:Abhishek Banerjee 1201:Sujan Chakraborty 1035:Arun Kumar Mishra 979:militant protests 743:Shyamal Kumar Sen 519:(Urdu daily) and 455:actor and TMC MP 154:political scandal 146: 145: 13299: 13140: 13139: 13069: 13068: 13046: 13045: 13007: 13006: 12974: 12973: 12915: 12914: 12881: 12880: 12839: 12838: 12765: 12764: 12697: 12696: 12688: 12687: 12681: 12680: 12670: 12669: 12591:Unitus Seed Fund 12550: 12549: 12539: 12538: 12389:Aavas Financiers 12358: 12357: 12347: 12346: 12258: 12257: 12239:TransUnion CIBIL 12181:CRISIL (S&P) 12156: 12155: 12016: 12015: 11881:Saurashtra Kutch 11755: 11754: 11748: 11747: 11739: 11738: 11728: 11727: 11550:ICICI Prudential 11389:Cholamandalam MS 11364: 11363: 11337: 11336: 11328: 11327: 11317: 11316: 11225:India Grid Trust 11194: 11193: 11154: 11153: 11014:ICICI Prudential 10915: 10914: 10908:Asset management 10904: 10903: 10539: 10538: 10355:Debit MasterCard 10294:Online transfers 10290: 10289: 10214: 10213: 10076: 10075: 9921:Bank of Calcutta 9885:Corporation Bank 9850: 9849: 9843: 9842: 9789: 9788: 9686: 9685: 9641: 9640: 9365: 9364: 9167: 9166: 9160: 9159: 9149: 9148: 9140: 9139: 9129: 9128: 9116: 9109: 9102: 9093: 9092: 8920:Bernard Cornfeld 8882:Stock Generation 8810:Referer spoofing 8674:Three-card monte 8664:Thai tailor scam 8624:Spanish Prisoner 8554:Overpayment scam 8494:Green goods scam 8394:Black money scam 8379:Art student scam 8374:Advance-fee scam 8369:2G spectrum case 8307: 8300: 8293: 8284: 8283: 8154: 8153: 8108: 8101: 8094: 8085: 8084: 8074: 8067: 8054: 8046: 8038: 8030: 8022: 8014: 8006: 7998: 7990: 7982: 7974: 7966: 7958: 7950: 7942: 7934: 7931:2G spectrum case 7926: 7918: 7910: 7907:Anglo Irish Bank 7902: 7894: 7886: 7883:Société Générale 7878: 7870: 7862: 7854: 7846: 7838: 7830: 7822: 7814: 7806: 7798: 7790: 7782: 7774: 7766: 7758: 7750: 7742: 7734: 7726: 7718: 7710: 7702: 7694: 7691:Banco Ambrosiano 7686: 7678: 7670: 7662: 7640: 7633: 7626: 7617: 7616: 7415:Freedom 251 scam 7340:2G spectrum case 7277: 7270: 7263: 7254: 7253: 7248: 7247: 7245: 7243: 7228: 7222: 7221: 7219: 7217: 7210:এবিপি আনন্দ লাইভ 7202: 7196: 7195: 7193: 7191: 7176: 7170: 7169: 7167: 7165: 7150: 7144: 7143: 7141: 7139: 7124: 7118: 7117: 7115: 7113: 7098: 7092: 7091: 7089: 7087: 7072: 7066: 7065: 7058: 7052: 7051: 7049: 7047: 7032: 7026: 7025: 7023: 7021: 7005: 6999: 6998: 6996: 6994: 6979: 6973: 6972: 6970: 6968: 6953: 6947: 6946: 6944: 6942: 6927: 6921: 6920: 6918: 6916: 6901: 6895: 6894: 6892: 6890: 6875: 6869: 6868: 6866: 6864: 6845: 6839: 6838: 6836: 6834: 6819: 6813: 6812: 6810: 6808: 6793: 6787: 6786: 6784: 6782: 6767: 6761: 6760: 6754: 6746: 6744: 6742: 6735:Odisha Sun Times 6727: 6721: 6720: 6718: 6716: 6701: 6695: 6694: 6692: 6690: 6685:on 28 April 2014 6681:. Archived from 6670: 6664: 6663: 6661: 6659: 6644: 6638: 6637: 6633: 6627: 6626: 6618: 6612: 6611: 6609: 6607: 6602:on 28 April 2014 6588: 6582: 6577: 6571: 6570: 6568: 6566: 6550: 6544: 6543: 6541: 6539: 6519: 6513: 6512: 6510: 6508: 6499:. Archived from 6488: 6482: 6481: 6479: 6477: 6466: 6460: 6459: 6457: 6455: 6436: 6430: 6429: 6427: 6425: 6406: 6400: 6399: 6397: 6395: 6380: 6374: 6373: 6371: 6369: 6364:on 29 April 2014 6350: 6344: 6343: 6341: 6339: 6334:on 29 April 2014 6320: 6314: 6313: 6311: 6309: 6304:on 28 April 2014 6300:. Archived from 6289: 6283: 6282: 6280: 6278: 6263: 6257: 6256: 6254: 6252: 6237: 6231: 6230: 6228: 6226: 6207: 6201: 6200: 6198: 6196: 6181: 6175: 6174: 6172: 6170: 6165:on 30 April 2013 6151: 6145: 6144: 6143:. 23 April 2013. 6137: 6131: 6130: 6128: 6126: 6107: 6101: 6100: 6098: 6096: 6080: 6074: 6073: 6071: 6069: 6049: 6043: 6042: 6040: 6038: 6026: 6020: 6019: 6017: 6015: 6000: 5994: 5993: 5991: 5989: 5974: 5968: 5967: 5965: 5963: 5952: 5946: 5945: 5943: 5941: 5922: 5916: 5915: 5913: 5911: 5892: 5886: 5885: 5883: 5881: 5866: 5860: 5859: 5857: 5855: 5850:on 28 April 2014 5846:. Archived from 5835: 5829: 5828: 5826: 5824: 5819:on 28 April 2014 5805: 5799: 5798: 5796: 5794: 5789:on 28 April 2014 5775: 5769: 5768: 5766: 5764: 5759:on 28 April 2014 5745: 5739: 5738: 5736: 5734: 5729:on 28 April 2014 5715: 5709: 5708: 5706: 5704: 5689: 5683: 5682: 5680: 5678: 5667: 5661: 5660: 5658: 5656: 5641: 5635: 5634: 5632: 5630: 5615: 5609: 5608: 5606: 5604: 5585: 5579: 5578: 5576: 5574: 5559: 5553: 5552: 5550: 5548: 5533: 5527: 5526: 5524: 5522: 5508: 5502: 5501: 5499: 5497: 5488:. Archived from 5477: 5471: 5470: 5468: 5466: 5451: 5445: 5444: 5442: 5440: 5425: 5419: 5418: 5416: 5414: 5399: 5393: 5392: 5390: 5388: 5379:. Archived from 5368: 5362: 5361: 5359: 5357: 5342: 5336: 5335: 5333: 5331: 5322:. Archived from 5311: 5305: 5304: 5302: 5300: 5285: 5279: 5278: 5276: 5274: 5259: 5253: 5252: 5250: 5248: 5238: 5232: 5231: 5229: 5227: 5216: 5210: 5209: 5207: 5205: 5193: 5187: 5186: 5184: 5182: 5167: 5161: 5160: 5158: 5156: 5141: 5135: 5134: 5132: 5130: 5115: 5109: 5108: 5106: 5104: 5089: 5083: 5082: 5080: 5078: 5063: 5057: 5056: 5054: 5052: 5037: 5031: 5030: 5028: 5026: 5011: 5005: 5004: 5002: 5000: 4995:on 28 April 2014 4991:. Archived from 4980: 4974: 4973: 4971: 4969: 4950: 4944: 4943: 4941: 4939: 4934:on 28 April 2013 4930:. Archived from 4917: 4911: 4910: 4908: 4906: 4901:. 12 August 2013 4891: 4885: 4884: 4882: 4880: 4865: 4859: 4858: 4856: 4854: 4838: 4832: 4831: 4829: 4827: 4815: 4809: 4808: 4806: 4804: 4789: 4783: 4782: 4780: 4778: 4763: 4757: 4756: 4754: 4752: 4733: 4727: 4726: 4724: 4722: 4707: 4701: 4700: 4698: 4696: 4681: 4675: 4674: 4672: 4670: 4655: 4649: 4648: 4646: 4644: 4633: 4627: 4626: 4624: 4622: 4603: 4597: 4596: 4594: 4592: 4573: 4564: 4563: 4561: 4559: 4540: 4534: 4533: 4531: 4529: 4514: 4505: 4504: 4502: 4500: 4489: 4483: 4482: 4480: 4478: 4459: 4453: 4452: 4450: 4448: 4429: 4423: 4422: 4420: 4418: 4403: 4397: 4396: 4394: 4392: 4373: 4367: 4366: 4364: 4362: 4343: 4337: 4336: 4334: 4332: 4317: 4311: 4310: 4308: 4306: 4291: 4285: 4284: 4282: 4280: 4265: 4259: 4258: 4256: 4254: 4239: 4233: 4232: 4230: 4228: 4207: 4201: 4200: 4198: 4196: 4181: 4175: 4174: 4172: 4170: 4156: 4150: 4149: 4147: 4145: 4126: 4120: 4119: 4117: 4115: 4096: 4090: 4089: 4087: 4085: 4066: 4060: 4059: 4057: 4055: 4036: 4030: 4029: 4027: 4025: 4006: 4000: 3999: 3997: 3995: 3980: 3974: 3973: 3971: 3969: 3954: 3948: 3947: 3945: 3943: 3938:on 24 April 2013 3922: 3916: 3915: 3913: 3911: 3899: 3893: 3892: 3890: 3888: 3869: 3863: 3862: 3860: 3858: 3849:. Archived from 3838: 3832: 3831: 3829: 3827: 3812: 3806: 3805: 3803: 3801: 3786: 3780: 3779: 3772: 3766: 3765: 3763: 3761: 3746: 3740: 3739: 3737: 3735: 3730:on 26 April 2013 3726:. Archived from 3713: 3704: 3703: 3701: 3699: 3694:on 23 April 2013 3690:. Archived from 3679: 3673: 3672: 3670: 3668: 3663:on 27 April 2013 3647: 3641: 3640: 3638: 3636: 3626:"Unsafe Deposit" 3621: 3615: 3614: 3612: 3610: 3595: 3589: 3588: 3586: 3584: 3569: 3563: 3562: 3560: 3558: 3543: 3537: 3536: 3534: 3532: 3521: 3515: 3514: 3512: 3510: 3499: 3493: 3492: 3490: 3488: 3469: 3463: 3462: 3460: 3458: 3449:. Archived from 3438: 3432: 3431: 3429: 3427: 3412: 3406: 3405: 3403: 3401: 3385: 3379: 3378: 3376: 3374: 3359: 3353: 3352: 3350: 3348: 3333: 3327: 3326: 3324: 3322: 3306: 3300: 3299: 3297: 3295: 3290:on 26 April 2013 3275: 3269: 3268: 3266: 3264: 3249: 3243: 3242: 3240: 3238: 3226: 3220: 3219: 3217: 3215: 3206:. Archived from 3204:Deccan Chronicle 3195: 3189: 3188: 3186: 3184: 3165: 3159: 3158: 3156: 3154: 3149:on 23 April 2013 3134: 3128: 3127: 3125: 3123: 3118:. 18 August 2014 3108: 3102: 3101: 3099: 3097: 3082: 3076: 3075: 3073: 3071: 3055: 3049: 3048: 3046: 3044: 3032: 3026: 3025: 3023: 3021: 3010: 3004: 3003: 3001: 2999: 2987: 2981: 2980: 2978: 2976: 2956: 2950: 2949: 2947: 2945: 2924: 2918: 2917: 2915: 2913: 2903: 2897: 2896: 2894: 2892: 2881: 2875: 2874: 2872: 2870: 2860: 2854: 2853: 2851: 2849: 2839: 2833: 2832: 2830: 2828: 2812: 2803: 2802: 2800: 2798: 2793:on 27 April 2013 2778: 2772: 2771: 2769: 2767: 2752: 2746: 2745: 2743: 2741: 2730: 2724: 2723: 2721: 2719: 2704: 2698: 2697: 2695: 2693: 2674: 2668: 2667: 2665: 2663: 2644: 2638: 2637: 2635: 2633: 2624:. Archived from 2611: 2605: 2604: 2602: 2600: 2594: 2586: 2575: 2574: 2572: 2570: 2559: 2553: 2552: 2544: 2538: 2537: 2535: 2533: 2517: 2511: 2510: 2508: 2506: 2494: 2488: 2487: 2485: 2483: 2461: 2455: 2454: 2452: 2450: 2430: 2424: 2423: 2421: 2419: 2402: 2396: 2395: 2393: 2391: 2376: 2370: 2369: 2367: 2365: 2344: 2338: 2337: 2335: 2333: 2318: 2312: 2311: 2295: 2286: 2285: 2283: 2281: 2266: 2260: 2259: 2257: 2255: 2240: 2234: 2233: 2231: 2229: 2218: 2212: 2211: 2209: 2207: 2191: 2185: 2184: 2182: 2180: 2168: 2162: 2161: 2159: 2157: 2138: 2132: 2131: 2129: 2127: 2108: 2099: 2098: 2096: 2094: 2082: 2076: 2075: 2073: 2071: 2059: 2053: 2052: 2050: 2048: 2029: 2020: 2019: 2017: 2015: 2000: 1994: 1993: 1991: 1989: 1984:on 30 April 2013 1980:. Archived from 1969: 1963: 1962: 1947: 1941: 1940: 1938: 1936: 1921: 1912: 1911: 1909: 1907: 1892: 1886: 1885: 1883: 1881: 1869: 1863: 1862: 1860: 1858: 1843: 1837: 1836: 1834: 1832: 1817: 1811: 1810: 1808: 1806: 1791: 1785: 1784: 1782: 1780: 1768: 1762: 1761: 1751: 1745: 1744: 1742: 1740: 1728: 1722: 1721: 1719: 1717: 1702: 1696: 1695: 1693: 1691: 1676: 1670: 1669: 1667: 1665: 1660:. Times of India 1653: 1647: 1646: 1644: 1642: 1632: 1626: 1625: 1623: 1621: 1611: 1605: 1604: 1602: 1600: 1581: 1575: 1574: 1572: 1570: 1555: 1549: 1548: 1546: 1544: 1539:on 28 April 2013 1535:. Archived from 1524: 1518: 1513: 1507: 1506: 1504: 1502: 1483: 1477: 1476: 1474: 1472: 1457: 1451: 1450: 1448: 1446: 1431: 1425: 1424: 1422: 1420: 1405: 1399: 1398: 1396: 1394: 1379: 1373: 1372: 1370: 1368: 1356: 1350: 1349: 1347: 1345: 1326: 1275: 1270: 1269: 1261: 1256: 1255: 1247: 1242: 1241: 1240: 1189:Suvendu Adhikari 1136:Central agencies 1130: 1126: 1124: 1107: 1105: 1076: 1074: 1058:Economic effects 983:war crime trials 939: 937: 847: 845: 840: 838: 819:Assam Government 755: 753: 685:Duvvuri Subbarao 639: 637: 624: 622: 605: 600:East Bengal F.C. 597: 592:Mohun Bagan A.C. 472: 470: 289: 287: 282: 280: 189: 187: 178: 174: 31: 24: 20: 13307: 13306: 13302: 13301: 13300: 13298: 13297: 13296: 13282:Crime in Odisha 13237:Corporate crime 13207: 13206: 13205: 13188: 13168: 13152: 13135: 13133: 13119: 13096: 13060: 13041: 13039: 13025: 12998: 12969: 12955: 12945: 12906: 12868: 12854: 12834: 12820: 12804: 12752: 12711: 12692: 12675: 12656: 12647:Kedaara Capital 12595: 12569:Venture capital 12564: 12544: 12525: 12504: 12456: 12433: 12382:Housing finance 12377: 12368:Fullerton India 12361:Digital lending 12352: 12333: 12308: 12272: 12253: 12243: 12216:For individuals 12210: 12150: 12143: 12139:Karvy Corporate 12106: 12090: 12007: 11955: 11945: 11886:Ahmedabad Stock 11825: 11794: 11771: 11743: 11733: 11714: 11693: 11638: 11615: 11597: 11535:Edelweiss Group 11494: 11458: 11404:Future Generali 11394:Edelweiss Group 11353: 11322: 11295: 11239: 11213: 11185: 11143: 10927: 10909: 10890: 10854: 10572: 10558: 10537: 10492: 10463:Oxigen Services 10440:Digital wallets 10434: 10398:Payment service 10393: 10336: 10284: 10273: 10240: 10201: 10175: 10129: 10095: 10074: 10011: 9975: 9904: 9838: 9824: 9808: 9787: 9749: 9742: 9681: 9667: 9639: 9572: 9485: 9464: 9400:Bank of America 9356: 9278: 9154: 9144: 9134: 9123: 9120: 9090: 9085: 9034: 8980:Make Money Fast 8950:Franchise fraud 8905: 8896: 8877:Spoofing attack 8860:Scammer Payback 8708:countermeasures 8707: 8698: 8389:Bait-and-switch 8356: 8350: 8314: 8311: 8281: 8276: 8241: 8224:Court decisions 8219: 8210:Right to Recall 8198: 8145: 8123: 8122:Anti-corruption 8117: 8112: 8082: 8077: 8070: 8065: 8057: 8049: 8041: 8033: 8025: 8017: 8009: 8001: 7993: 7985: 7981:(2013–ongoing) 7977: 7969: 7961: 7953: 7945: 7941:(2010–ongoing) 7937: 7929: 7921: 7913: 7905: 7897: 7889: 7881: 7873: 7865: 7857: 7849: 7841: 7833: 7825: 7817: 7809: 7801: 7793: 7785: 7777: 7769: 7761: 7753: 7745: 7737: 7729: 7721: 7713: 7705: 7697: 7689: 7681: 7673: 7665: 7657: 7649: 7644: 7614: 7609: 7286: 7281: 7251: 7241: 7239: 7230: 7229: 7225: 7215: 7213: 7204: 7203: 7199: 7189: 7187: 7178: 7177: 7173: 7163: 7161: 7152: 7151: 7147: 7137: 7135: 7125: 7121: 7111: 7109: 7099: 7095: 7085: 7083: 7082:. 29 March 2019 7074: 7073: 7069: 7060: 7059: 7055: 7045: 7043: 7034: 7033: 7029: 7019: 7017: 7006: 7002: 6992: 6990: 6981: 6980: 6976: 6966: 6964: 6954: 6950: 6940: 6938: 6929: 6928: 6924: 6914: 6912: 6903: 6902: 6898: 6888: 6886: 6877: 6876: 6872: 6862: 6860: 6847: 6846: 6842: 6832: 6830: 6820: 6816: 6806: 6804: 6794: 6790: 6780: 6778: 6769: 6768: 6764: 6748: 6747: 6740: 6738: 6729: 6728: 6724: 6714: 6712: 6711:. 18 April 2014 6703: 6702: 6698: 6688: 6686: 6671: 6667: 6657: 6655: 6646: 6645: 6641: 6635: 6634: 6630: 6620: 6619: 6615: 6605: 6603: 6590: 6589: 6585: 6580:Hindustan Times 6578: 6574: 6564: 6562: 6551: 6547: 6537: 6535: 6520: 6516: 6506: 6504: 6489: 6485: 6475: 6473: 6468: 6467: 6463: 6453: 6451: 6450:on 15 June 2013 6440:"Director held" 6438: 6437: 6433: 6423: 6421: 6420:on 15 June 2013 6408: 6407: 6403: 6393: 6391: 6382: 6381: 6377: 6367: 6365: 6352: 6351: 6347: 6337: 6335: 6322: 6321: 6317: 6307: 6305: 6290: 6286: 6276: 6274: 6265: 6264: 6260: 6250: 6248: 6238: 6234: 6224: 6222: 6221:on 15 June 2013 6209: 6208: 6204: 6194: 6192: 6182: 6178: 6168: 6166: 6159:Hindustan Times 6153: 6152: 6148: 6139: 6138: 6134: 6124: 6122: 6121:on 15 June 2013 6109: 6108: 6104: 6094: 6092: 6081: 6077: 6067: 6065: 6064:on 15 June 2013 6050: 6046: 6036: 6034: 6027: 6023: 6013: 6011: 6001: 5997: 5987: 5985: 5975: 5971: 5961: 5959: 5954: 5953: 5949: 5939: 5937: 5936:on 15 June 2013 5923: 5919: 5909: 5907: 5894: 5893: 5889: 5879: 5877: 5868: 5867: 5863: 5853: 5851: 5836: 5832: 5822: 5820: 5807: 5806: 5802: 5792: 5790: 5777: 5776: 5772: 5762: 5760: 5747: 5746: 5742: 5732: 5730: 5717: 5716: 5712: 5702: 5700: 5691: 5690: 5686: 5676: 5674: 5669: 5668: 5664: 5654: 5652: 5643: 5642: 5638: 5628: 5626: 5616: 5612: 5602: 5600: 5593:Hindustan Times 5587: 5586: 5582: 5572: 5570: 5561: 5560: 5556: 5546: 5544: 5534: 5530: 5520: 5518: 5510: 5509: 5505: 5495: 5493: 5478: 5474: 5464: 5462: 5453: 5452: 5448: 5438: 5436: 5427: 5426: 5422: 5412: 5410: 5400: 5396: 5386: 5384: 5369: 5365: 5355: 5353: 5343: 5339: 5329: 5327: 5320:Hindustan Times 5312: 5308: 5298: 5296: 5289:"Saradha Shock" 5287: 5286: 5282: 5272: 5270: 5260: 5256: 5246: 5244: 5240: 5239: 5235: 5225: 5223: 5218: 5217: 5213: 5203: 5201: 5194: 5190: 5180: 5178: 5169: 5168: 5164: 5154: 5152: 5142: 5138: 5128: 5126: 5116: 5112: 5102: 5100: 5099:. 28 April 2014 5091: 5090: 5086: 5076: 5074: 5064: 5060: 5050: 5048: 5039: 5038: 5034: 5024: 5022: 5012: 5008: 4998: 4996: 4981: 4977: 4967: 4965: 4964:on 15 June 2013 4952: 4951: 4947: 4937: 4935: 4918: 4914: 4904: 4902: 4893: 4892: 4888: 4878: 4876: 4866: 4862: 4852: 4850: 4839: 4835: 4825: 4823: 4816: 4812: 4802: 4800: 4791: 4790: 4786: 4776: 4774: 4765: 4764: 4760: 4750: 4748: 4747:on 15 June 2013 4735: 4734: 4730: 4720: 4718: 4708: 4704: 4694: 4692: 4689:Odisha Reporter 4683: 4682: 4678: 4668: 4666: 4657: 4656: 4652: 4642: 4640: 4635: 4634: 4630: 4620: 4618: 4617:on 15 June 2013 4605: 4604: 4600: 4590: 4588: 4587:on 15 June 2013 4575: 4574: 4567: 4557: 4555: 4554:on 15 June 2013 4542: 4541: 4537: 4527: 4525: 4516: 4515: 4508: 4498: 4496: 4491: 4490: 4486: 4476: 4474: 4473:on 15 June 2013 4461: 4460: 4456: 4446: 4444: 4443:on 15 June 2013 4431: 4430: 4426: 4416: 4414: 4405: 4404: 4400: 4390: 4388: 4375: 4374: 4370: 4360: 4358: 4345: 4344: 4340: 4330: 4328: 4327:. 29 April 2013 4319: 4318: 4314: 4304: 4302: 4301:. 29 April 2013 4293: 4292: 4288: 4278: 4276: 4275:. 30 April 2013 4267: 4266: 4262: 4252: 4250: 4249:. 28 April 2013 4241: 4240: 4236: 4226: 4224: 4223:on 15 June 2013 4209: 4208: 4204: 4194: 4192: 4183: 4182: 4178: 4168: 4166: 4158: 4157: 4153: 4143: 4141: 4140:on 15 June 2013 4128: 4127: 4123: 4113: 4111: 4110:on 15 June 2013 4098: 4097: 4093: 4083: 4081: 4080:on 15 June 2013 4068: 4067: 4063: 4053: 4051: 4050:on 15 June 2013 4038: 4037: 4033: 4023: 4021: 4020:on 15 June 2013 4008: 4007: 4003: 3993: 3991: 3982: 3981: 3977: 3967: 3965: 3964:. 20 April 2013 3956: 3955: 3951: 3941: 3939: 3924: 3923: 3919: 3909: 3907: 3900: 3896: 3886: 3884: 3883:on 15 June 2013 3871: 3870: 3866: 3856: 3854: 3853:on 15 June 2013 3839: 3835: 3825: 3823: 3814: 3813: 3809: 3799: 3797: 3788: 3787: 3783: 3774: 3773: 3769: 3759: 3757: 3748: 3747: 3743: 3733: 3731: 3714: 3707: 3697: 3695: 3688:Hindustan Times 3680: 3676: 3666: 3664: 3649: 3648: 3644: 3634: 3632: 3622: 3618: 3608: 3606: 3596: 3592: 3582: 3580: 3570: 3566: 3556: 3554: 3545: 3544: 3540: 3530: 3528: 3523: 3522: 3518: 3508: 3506: 3501: 3500: 3496: 3486: 3484: 3483:on 15 June 2013 3471: 3470: 3466: 3456: 3454: 3439: 3435: 3425: 3423: 3413: 3409: 3399: 3397: 3386: 3382: 3372: 3370: 3361: 3360: 3356: 3346: 3344: 3343:. 24 April 2013 3335: 3334: 3330: 3320: 3318: 3307: 3303: 3293: 3291: 3284:Hindustan Times 3276: 3272: 3262: 3260: 3252:Islam, Aminul. 3250: 3246: 3236: 3234: 3233:. Kolkata: NDTV 3227: 3223: 3213: 3211: 3196: 3192: 3182: 3180: 3179:on 15 June 2013 3167: 3166: 3162: 3152: 3150: 3143:Hindustan Times 3135: 3131: 3121: 3119: 3110: 3109: 3105: 3095: 3093: 3083: 3079: 3069: 3067: 3056: 3052: 3042: 3040: 3039:. The Asian Age 3033: 3029: 3019: 3017: 3012: 3011: 3007: 2997: 2995: 2994:. Outlook India 2988: 2984: 2974: 2972: 2971:on 15 June 2013 2957: 2953: 2943: 2941: 2940:on 15 June 2013 2926: 2925: 2921: 2911: 2909: 2907:"Prabhat Varta" 2905: 2904: 2900: 2890: 2888: 2883: 2882: 2878: 2868: 2866: 2862: 2861: 2857: 2847: 2845: 2841: 2840: 2836: 2826: 2824: 2813: 2806: 2796: 2794: 2787:Hindustan Times 2779: 2775: 2765: 2763: 2753: 2749: 2739: 2737: 2732: 2731: 2727: 2717: 2715: 2705: 2701: 2691: 2689: 2676: 2675: 2671: 2661: 2659: 2646: 2645: 2641: 2631: 2629: 2612: 2608: 2598: 2596: 2592: 2588: 2587: 2578: 2568: 2566: 2561: 2560: 2556: 2546: 2545: 2541: 2531: 2529: 2518: 2514: 2504: 2502: 2501:. Kolkata: NDTV 2495: 2491: 2481: 2479: 2478:on 30 June 2013 2462: 2458: 2448: 2446: 2445:on 15 June 2013 2431: 2427: 2417: 2415: 2403: 2399: 2389: 2387: 2377: 2373: 2363: 2361: 2346: 2345: 2341: 2331: 2329: 2319: 2315: 2296: 2289: 2279: 2277: 2267: 2263: 2253: 2251: 2241: 2237: 2227: 2225: 2220: 2219: 2215: 2205: 2203: 2192: 2188: 2178: 2176: 2169: 2165: 2155: 2153: 2140: 2139: 2135: 2125: 2123: 2122:on 15 June 2013 2110: 2109: 2102: 2092: 2090: 2083: 2079: 2069: 2067: 2060: 2056: 2046: 2044: 2043:on 15 June 2013 2031: 2030: 2023: 2013: 2011: 2002: 2001: 1997: 1987: 1985: 1978:Hindustan Times 1970: 1966: 1949: 1948: 1944: 1934: 1932: 1922: 1915: 1905: 1903: 1902:. 26 April 2013 1894: 1893: 1889: 1879: 1877: 1870: 1866: 1856: 1854: 1844: 1840: 1830: 1828: 1819: 1818: 1814: 1804: 1802: 1792: 1788: 1778: 1776: 1769: 1765: 1752: 1748: 1738: 1736: 1731:Singh, Pragya. 1729: 1725: 1715: 1713: 1712:. 23 April 2013 1704: 1703: 1699: 1689: 1687: 1678: 1677: 1673: 1663: 1661: 1654: 1650: 1640: 1638: 1634: 1633: 1629: 1619: 1617: 1613: 1612: 1608: 1598: 1596: 1583: 1582: 1578: 1568: 1566: 1557: 1556: 1552: 1542: 1540: 1525: 1521: 1514: 1510: 1500: 1498: 1497:on 15 June 2013 1485: 1484: 1480: 1470: 1468: 1458: 1454: 1444: 1442: 1441:. 26 April 2013 1433: 1432: 1428: 1418: 1416: 1406: 1402: 1392: 1390: 1380: 1376: 1366: 1364: 1357: 1353: 1343: 1341: 1340:on 15 June 2013 1328: 1327: 1323: 1319: 1311:Jan Lokpal Bill 1271: 1264: 1259:Politics portal 1257: 1250: 1243: 1238: 1236: 1233: 1214:Bankshall Court 1185:Mamata Banerjee 1173: 1138: 1128: 1122: 1121: 1118: 1103: 1102: 1092: 1087: 1072: 1071: 1060: 1018: 971:Jamaat-e-Islami 953: 935: 934: 915: 889:In March 2013, 887: 875: 858: 843: 842: 836: 835: 810: 774:Concurrent List 758:Mamata Banerjee 751: 750: 739:Mamata Banerjee 735: 730: 725: 683:(RBI) governor 675:and TMC leader 665: 635: 634: 620: 619: 616: 603: 595: 588:football rivals 576:Mamata Banerjee 566:As part of its 545:Indian diaspora 468: 467: 425: 330: 301: 296: 285: 284: 278: 277: 250: 185: 184: 176: 172: 141: 139: 138:Saradha Exports 137: 123: 113: 111: 107: 39:Privately owned 17: 12: 11: 5: 13305: 13295: 13294: 13289: 13287:Crime in Assam 13284: 13279: 13274: 13269: 13264: 13259: 13254: 13249: 13244: 13239: 13234: 13229: 13224: 13219: 13202: 13201: 13198: 13197: 13194: 13193: 13190: 13189: 13187: 13186: 13183: 13180: 13176: 13174: 13170: 13169: 13167: 13166: 13160: 13158: 13154: 13153: 13151: 13150: 13146: 13144: 13137: 13129: 13128: 13125: 13124: 13121: 13120: 13118: 13117: 13114: 13111: 13108: 13104: 13102: 13098: 13097: 13095: 13094: 13091: 13088: 13085: 13082: 13079: 13075: 13073: 13066: 13062: 13061: 13059: 13058: 13052: 13050: 13043: 13035: 13034: 13031: 13030: 13027: 13026: 13024: 13023: 13020: 13017: 13016:SEBI, Act 1992 13013: 13011: 13004: 13000: 12999: 12997: 12996: 12991: 12986: 12980: 12978: 12971: 12965: 12964: 12961: 12960: 12957: 12956: 12953: 12951: 12947: 12946: 12944: 12943: 12940: 12937: 12932: 12927: 12921: 12919: 12912: 12908: 12907: 12905: 12904: 12903: 12902: 12899: 12893: 12887: 12885: 12878: 12874: 12873: 12870: 12869: 12867: 12866: 12862: 12860: 12856: 12855: 12853: 12852: 12849: 12845: 12843: 12836: 12830: 12829: 12826: 12825: 12822: 12821: 12819: 12818: 12812: 12810: 12806: 12805: 12803: 12802: 12797: 12792: 12787: 12782: 12777: 12771: 12769: 12762: 12758: 12757: 12754: 12753: 12751: 12750: 12745: 12740: 12735: 12730: 12725: 12719: 12717: 12713: 12712: 12710: 12709: 12703: 12701: 12694: 12685: 12677: 12676: 12666: 12665: 12662: 12661: 12658: 12657: 12655: 12654: 12649: 12644: 12639: 12634: 12629: 12624: 12619: 12614: 12609: 12603: 12601: 12600:Private equity 12597: 12596: 12594: 12593: 12588: 12583: 12578: 12572: 12570: 12566: 12565: 12563: 12562: 12556: 12554: 12546: 12545: 12535: 12534: 12531: 12530: 12527: 12526: 12524: 12523: 12518: 12512: 12510: 12506: 12505: 12503: 12502: 12497: 12492: 12487: 12482: 12477: 12472: 12466: 12464: 12458: 12457: 12455: 12454: 12449: 12443: 12441: 12435: 12434: 12432: 12431: 12426: 12421: 12416: 12411: 12406: 12401: 12396: 12391: 12385: 12383: 12379: 12378: 12376: 12375: 12370: 12364: 12362: 12354: 12353: 12343: 12342: 12339: 12338: 12335: 12334: 12332: 12331: 12326: 12320: 12318: 12314: 12313: 12310: 12309: 12307: 12306: 12301: 12299:Hasan Ali Khan 12296: 12294:Ramalinga Raju 12291: 12286: 12280: 12278: 12274: 12273: 12271: 12270: 12264: 12262: 12255: 12249: 12248: 12245: 12244: 12242: 12241: 12236: 12231: 12226: 12220: 12218: 12212: 12211: 12209: 12208: 12203: 12198: 12193: 12191:ICRA (Moody's) 12188: 12183: 12178: 12173: 12168: 12162: 12160: 12153: 12145: 12144: 12142: 12141: 12136: 12131: 12126: 12120: 12118: 12112: 12111: 12108: 12107: 12105: 12104: 12098: 12096: 12092: 12091: 12089: 12088: 12083: 12078: 12073: 12068: 12063: 12061:India Infoline 12058: 12053: 12048: 12043: 12038: 12033: 12028: 12022: 12020: 12013: 12009: 12008: 12006: 12005: 12000: 11995: 11990: 11985: 11980: 11975: 11970: 11965: 11959: 11957: 11951: 11950: 11947: 11946: 11944: 11943: 11938: 11933: 11928: 11923: 11918: 11913: 11908: 11903: 11898: 11893: 11888: 11883: 11878: 11873: 11868: 11863: 11861:Madhya Pradesh 11858: 11853: 11848: 11843: 11837: 11835: 11831: 11830: 11827: 11826: 11824: 11823: 11818: 11813: 11808: 11802: 11800: 11796: 11795: 11793: 11792: 11787: 11781: 11779: 11773: 11772: 11770: 11769: 11763: 11761: 11752: 11745: 11735: 11734: 11724: 11723: 11720: 11719: 11716: 11715: 11713: 11712: 11707: 11701: 11699: 11695: 11694: 11692: 11691: 11686: 11681: 11676: 11671: 11666: 11661: 11656: 11650: 11648: 11644: 11643: 11640: 11639: 11637: 11636: 11631: 11625: 11623: 11617: 11616: 11614: 11613: 11607: 11605: 11599: 11598: 11596: 11595: 11592: 11587: 11582: 11577: 11572: 11567: 11565:Peerless Group 11562: 11557: 11552: 11547: 11542: 11537: 11532: 11527: 11525:Birla Sun Life 11522: 11517: 11512: 11508: 11506: 11500: 11499: 11496: 11495: 11493: 11492: 11487: 11482: 11477: 11472: 11466: 11464: 11460: 11459: 11457: 11456: 11451: 11446: 11441: 11436: 11431: 11429:Royal Sundaram 11426: 11421: 11419:Kotak Mahindra 11416: 11411: 11406: 11401: 11396: 11391: 11386: 11381: 11376: 11370: 11368: 11361: 11355: 11354: 11352: 11351: 11345: 11343: 11334: 11324: 11323: 11313: 11312: 11309: 11308: 11305: 11304: 11301: 11300: 11297: 11296: 11294: 11293: 11288: 11283: 11278: 11273: 11268: 11266:IRB InvIT Fund 11263: 11258: 11253: 11247: 11245: 11241: 11240: 11238: 11237: 11232: 11227: 11221: 11219: 11215: 11214: 11212: 11211: 11206: 11200: 11198: 11191: 11187: 11186: 11184: 11183: 11178: 11173: 11168: 11162: 11160: 11151: 11145: 11144: 11142: 11141: 11136: 11131: 11126: 11121: 11116: 11111: 11106: 11101: 11096: 11091: 11086: 11081: 11076: 11071: 11066: 11061: 11056: 11051: 11046: 11041: 11036: 11031: 11026: 11021: 11016: 11011: 11006: 11001: 10996: 10991: 10986: 10981: 10976: 10974:DHFL Pramerica 10971: 10966: 10961: 10956: 10951: 10949:Birla Sun Life 10946: 10944:Baroda Pioneer 10941: 10935: 10933: 10929: 10928: 10926: 10925: 10921: 10919: 10911: 10910: 10900: 10899: 10896: 10895: 10892: 10891: 10889: 10888: 10883: 10878: 10873: 10868: 10862: 10860: 10856: 10855: 10853: 10852: 10847: 10842: 10837: 10832: 10827: 10822: 10817: 10812: 10807: 10802: 10797: 10792: 10787: 10782: 10777: 10772: 10767: 10762: 10757: 10752: 10747: 10742: 10737: 10732: 10727: 10722: 10717: 10712: 10707: 10702: 10700:HDFC Bank Ltd. 10697: 10692: 10687: 10682: 10677: 10672: 10667: 10662: 10657: 10652: 10647: 10642: 10637: 10632: 10627: 10622: 10617: 10612: 10607: 10605:Axis Bank Ltd. 10602: 10597: 10592: 10587: 10582: 10576: 10574: 10568: 10567: 10564: 10563: 10560: 10559: 10557: 10556: 10551: 10545: 10543: 10536: 10535: 10530: 10525: 10520: 10515: 10510: 10508:ATM usage fees 10504: 10502: 10498: 10497: 10494: 10493: 10491: 10490: 10485: 10480: 10475: 10470: 10465: 10460: 10455: 10450: 10444: 10442: 10436: 10435: 10433: 10432: 10427: 10422: 10417: 10412: 10407: 10401: 10399: 10395: 10394: 10392: 10391: 10390: 10389: 10384: 10379: 10369: 10364: 10363: 10362: 10357: 10346: 10344: 10338: 10337: 10335: 10334: 10329: 10324: 10319: 10314: 10309: 10304: 10298: 10296: 10287: 10279: 10278: 10275: 10274: 10272: 10271: 10266: 10261: 10256: 10250: 10248: 10242: 10241: 10239: 10238: 10233: 10228: 10222: 10220: 10211: 10207: 10206: 10203: 10202: 10200: 10199: 10194: 10189: 10183: 10181: 10177: 10176: 10174: 10173: 10168: 10163: 10158: 10153: 10148: 10143: 10137: 10135: 10131: 10130: 10128: 10127: 10122: 10117: 10111: 10109: 10105: 10104: 10101: 10100: 10097: 10096: 10094: 10093: 10088: 10082: 10080: 10073: 10072: 10067: 10062: 10060:ING Vysya Bank 10057: 10056: 10055: 10048:Grindlays Bank 10045: 10040: 10035: 10030: 10025: 10023:Bank of Madura 10019: 10017: 10013: 10012: 10010: 10009: 10004: 9999: 9997:Nedungadi Bank 9994: 9989: 9983: 9981: 9977: 9976: 9974: 9973: 9968: 9963: 9958: 9953: 9948: 9943: 9938: 9933: 9928: 9926:Bank of Madras 9923: 9918: 9916:Bank of Bombay 9912: 9910: 9906: 9905: 9903: 9902: 9900:Syndicate Bank 9897: 9892: 9887: 9882: 9877: 9875:Allahabad Bank 9872: 9867: 9862: 9856: 9854: 9847: 9840: 9834: 9833: 9830: 9829: 9826: 9825: 9823: 9822: 9816: 9814: 9810: 9809: 9807: 9806: 9801: 9795: 9793: 9786: 9785: 9780: 9775: 9770: 9765: 9760: 9754: 9752: 9744: 9743: 9741: 9740: 9735: 9730: 9725: 9720: 9715: 9710: 9705: 9700: 9694: 9692: 9683: 9677: 9676: 9673: 9672: 9669: 9668: 9666: 9665: 9660: 9655: 9649: 9647: 9638: 9637: 9632: 9627: 9622: 9617: 9612: 9607: 9602: 9597: 9595:Buldhana Urban 9592: 9586: 9584: 9578: 9577: 9574: 9573: 9571: 9570: 9565: 9560: 9555: 9550: 9545: 9540: 9535: 9530: 9525: 9520: 9515: 9510: 9505: 9499: 9497: 9491: 9490: 9487: 9486: 9484: 9483: 9478: 9472: 9470: 9466: 9465: 9463: 9462: 9457: 9452: 9447: 9442: 9437: 9432: 9427: 9422: 9417: 9412: 9410:Bank of Ceylon 9407: 9402: 9397: 9392: 9387: 9382: 9377: 9371: 9369: 9362: 9358: 9357: 9355: 9354: 9349: 9344: 9339: 9334: 9329: 9324: 9319: 9314: 9309: 9304: 9299: 9294: 9292:Bank of Baroda 9288: 9286: 9280: 9279: 9277: 9276: 9271: 9266: 9261: 9256: 9251: 9249:Kotak Mahindra 9246: 9241: 9236: 9231: 9226: 9221: 9216: 9211: 9206: 9201: 9196: 9191: 9186: 9181: 9175: 9173: 9164: 9157: 9146: 9136: 9135: 9125: 9124: 9119: 9118: 9111: 9104: 9096: 9087: 9086: 9084: 9083: 9078: 9077: 9076: 9071: 9063: 9058: 9053: 9048: 9042: 9040: 9036: 9035: 9033: 9032: 9027: 9022: 9017: 9012: 9007: 9002: 8997: 8992: 8987: 8982: 8977: 8972: 8967: 8962: 8957: 8952: 8947: 8942: 8937: 8932: 8927: 8922: 8917: 8911: 8909: 8898: 8897: 8895: 8894: 8889: 8887:Voice phishing 8884: 8879: 8874: 8869: 8864: 8863: 8862: 8857: 8852: 8847: 8837: 8832: 8827: 8822: 8817: 8812: 8807: 8802: 8797: 8792: 8787: 8782: 8777: 8772: 8767: 8762: 8757: 8752: 8747: 8742: 8737: 8732: 8727: 8722: 8720:Pig Butchering 8717: 8711: 8709: 8704:Internet scams 8700: 8699: 8697: 8696: 8691: 8686: 8681: 8676: 8671: 8666: 8661: 8656: 8651: 8646: 8641: 8636: 8631: 8626: 8621: 8616: 8611: 8609:Sick baby hoax 8606: 8601: 8596: 8591: 8589:Reloading scam 8586: 8581: 8576: 8571: 8566: 8561: 8556: 8551: 8546: 8541: 8536: 8531: 8526: 8524:Locksmith scam 8521: 8516: 8511: 8506: 8501: 8496: 8491: 8486: 8481: 8476: 8471: 8466: 8461: 8456: 8451: 8446: 8441: 8436: 8431: 8426: 8421: 8416: 8411: 8406: 8401: 8396: 8391: 8386: 8381: 8376: 8371: 8366: 8360: 8358: 8352: 8351: 8349: 8348: 8343: 8338: 8333: 8328: 8322: 8320: 8316: 8315: 8310: 8309: 8302: 8295: 8287: 8278: 8277: 8275: 8274: 8269: 8264: 8259: 8253: 8251: 8247: 8246: 8243: 8242: 8240: 8239: 8233: 8227: 8225: 8221: 8220: 8218: 8217: 8212: 8206: 8204: 8200: 8199: 8197: 8196: 8191: 8186: 8181: 8176: 8171: 8166: 8160: 8158: 8151: 8147: 8146: 8144: 8143: 8138: 8133: 8127: 8125: 8119: 8118: 8111: 8110: 8103: 8096: 8088: 8079: 8078: 8076: 8075: 8068: 8062: 8059: 8058: 8056: 8055: 8047: 8039: 8031: 8023: 8015: 8013:(2016–ongoing) 8007: 8005:(2015–ongoing) 7999: 7991: 7989:(2013–ongoing) 7983: 7975: 7967: 7959: 7951: 7943: 7935: 7927: 7919: 7911: 7903: 7895: 7887: 7879: 7871: 7863: 7855: 7847: 7839: 7831: 7823: 7815: 7807: 7799: 7791: 7783: 7775: 7767: 7759: 7751: 7743: 7739:Robert Maxwell 7735: 7727: 7719: 7715:Bofors scandal 7711: 7703: 7695: 7687: 7679: 7671: 7663: 7654: 7651: 7650: 7643: 7642: 7635: 7628: 7620: 7611: 7610: 7608: 7607: 7602: 7597: 7592: 7587: 7582: 7577: 7572: 7567: 7562: 7557: 7552: 7547: 7542: 7540:Satyam scandal 7537: 7532: 7527: 7522: 7517: 7512: 7507: 7502: 7497: 7492: 7490:Nagarwala case 7487: 7482: 7477: 7472: 7467: 7462: 7460:INX Media case 7457: 7452: 7450:Hawala scandal 7447: 7442: 7437: 7432: 7427: 7422: 7417: 7412: 7407: 7402: 7397: 7392: 7387: 7382: 7380:Colour TV case 7377: 7372: 7370:Bofors scandal 7367: 7362: 7357: 7352: 7347: 7342: 7337: 7332: 7327: 7322: 7317: 7312: 7307: 7302: 7297: 7291: 7288: 7287: 7280: 7279: 7272: 7265: 7257: 7250: 7249: 7223: 7197: 7171: 7145: 7119: 7093: 7067: 7053: 7040:Times of India 7027: 7016:. Indian Today 7000: 6987:Times of India 6974: 6948: 6935:Times of India 6922: 6909:Times of India 6896: 6883:Times of India 6870: 6840: 6828:Times of India 6814: 6788: 6762: 6722: 6709:Times of India 6696: 6665: 6639: 6628: 6613: 6583: 6572: 6545: 6514: 6503:on 10 May 2014 6483: 6461: 6431: 6401: 6375: 6345: 6315: 6284: 6271:Times of India 6258: 6232: 6202: 6176: 6146: 6132: 6102: 6075: 6044: 6033:. Singur: NDTV 6021: 5995: 5969: 5947: 5917: 5906:on 12 May 2014 5887: 5861: 5830: 5800: 5770: 5740: 5710: 5684: 5662: 5636: 5610: 5580: 5554: 5528: 5503: 5472: 5446: 5420: 5394: 5363: 5351:Indian Express 5337: 5326:on 13 May 2014 5306: 5280: 5268:Times of India 5254: 5233: 5211: 5188: 5175:Times of India 5162: 5136: 5110: 5097:Indian Express 5084: 5058: 5032: 5020:Times of India 5006: 4975: 4945: 4912: 4886: 4860: 4833: 4810: 4784: 4758: 4728: 4716:Indian Express 4702: 4676: 4650: 4628: 4598: 4565: 4535: 4522:Dailly Pioneer 4506: 4484: 4454: 4424: 4398: 4387:on 13 May 2014 4368: 4357:on 13 May 2014 4338: 4325:Business World 4312: 4286: 4260: 4234: 4202: 4189:Economic Times 4176: 4151: 4121: 4091: 4061: 4031: 4001: 3975: 3949: 3917: 3906:. Ponzitracker 3894: 3864: 3833: 3820:Times of India 3807: 3794:Times of India 3781: 3767: 3741: 3705: 3674: 3642: 3630:Business Today 3616: 3590: 3564: 3551:Times of India 3538: 3516: 3494: 3464: 3433: 3421:Times of India 3407: 3380: 3354: 3328: 3301: 3270: 3244: 3221: 3190: 3160: 3129: 3103: 3077: 3050: 3027: 3005: 2982: 2951: 2919: 2898: 2876: 2855: 2834: 2804: 2773: 2747: 2725: 2699: 2669: 2639: 2606: 2576: 2554: 2539: 2512: 2489: 2456: 2425: 2397: 2371: 2339: 2313: 2287: 2261: 2235: 2213: 2202:on 20 May 2013 2186: 2163: 2133: 2100: 2077: 2054: 2021: 1995: 1964: 1942: 1913: 1887: 1876:. Sucheta Dala 1864: 1838: 1812: 1786: 1763: 1746: 1723: 1697: 1686:. Neeraj Arora 1671: 1648: 1627: 1606: 1595:on 10 May 2014 1576: 1550: 1519: 1508: 1478: 1452: 1426: 1400: 1374: 1351: 1320: 1318: 1315: 1314: 1313: 1308: 1303: 1298: 1296:Pyramid scheme 1293: 1288: 1283: 1277: 1276: 1262: 1248: 1232: 1229: 1172: 1169: 1157:Rajat Majumdar 1137: 1134: 1117: 1114: 1106:2,459.59 crore 1091: 1088: 1086: 1083: 1059: 1056: 1017: 1014: 1006:Shahriar Kabir 952: 949: 927:P. Chidambaram 914: 911: 886: 883: 874: 871: 857: 854: 809: 806: 734: 731: 729: 726: 724: 721: 704:Times of India 664: 661: 615: 612: 584:West Midnapore 572:Kolkata Police 424: 421: 329: 326: 300: 297: 295: 292: 249: 246: 227:Rajat Majumdar 144: 143: 136:Saradha Realty 134: 128: 127: 124: 121: 118: 117: 108: 105: 102: 101: 88: 84: 83: 77: 73: 72: 69: 65: 64: 61: 57: 56: 53: 49: 48: 45: 41: 40: 37: 33: 32: 15: 9: 6: 4: 3: 2: 13304: 13293: 13290: 13288: 13285: 13283: 13280: 13278: 13275: 13273: 13272:2013 scandals 13270: 13268: 13265: 13263: 13262:Finance fraud 13260: 13258: 13255: 13253: 13250: 13248: 13245: 13243: 13240: 13238: 13235: 13233: 13230: 13228: 13225: 13223: 13220: 13218: 13215: 13214: 13212: 13184: 13181: 13178: 13177: 13175: 13171: 13165: 13162: 13161: 13159: 13155: 13148: 13147: 13145: 13141: 13138: 13130: 13115: 13112: 13109: 13106: 13105: 13103: 13099: 13092: 13089: 13086: 13083: 13080: 13077: 13076: 13074: 13070: 13067: 13063: 13057: 13054: 13053: 13051: 13047: 13044: 13036: 13021: 13018: 13015: 13014: 13012: 13008: 13005: 13001: 12995: 12992: 12990: 12987: 12985: 12982: 12981: 12979: 12975: 12972: 12966: 12952: 12948: 12941: 12938: 12936: 12933: 12931: 12928: 12926: 12923: 12922: 12920: 12916: 12913: 12909: 12900: 12897: 12896: 12894: 12892: 12889: 12888: 12886: 12882: 12879: 12875: 12864: 12863: 12861: 12857: 12850: 12847: 12846: 12844: 12840: 12837: 12831: 12817: 12814: 12813: 12811: 12807: 12801: 12798: 12796: 12793: 12791: 12788: 12786: 12783: 12781: 12778: 12776: 12773: 12772: 12770: 12766: 12763: 12759: 12749: 12746: 12744: 12741: 12739: 12736: 12734: 12731: 12729: 12726: 12724: 12721: 12720: 12718: 12714: 12708: 12705: 12704: 12702: 12698: 12695: 12689: 12686: 12682: 12678: 12671: 12667: 12653: 12650: 12648: 12645: 12643: 12642:Premji Invest 12640: 12638: 12635: 12633: 12630: 12628: 12625: 12623: 12620: 12618: 12615: 12613: 12612:Chrys Capital 12610: 12608: 12605: 12604: 12602: 12598: 12592: 12589: 12587: 12584: 12582: 12581:Embassy Group 12579: 12577: 12574: 12573: 12571: 12567: 12561: 12558: 12557: 12555: 12551: 12547: 12540: 12536: 12522: 12519: 12517: 12514: 12513: 12511: 12507: 12501: 12498: 12496: 12493: 12491: 12490:Grama Vidiyal 12488: 12486: 12483: 12481: 12478: 12476: 12475:BASIX (India) 12473: 12471: 12468: 12467: 12465: 12463: 12459: 12453: 12450: 12448: 12445: 12444: 12442: 12440: 12436: 12430: 12427: 12425: 12422: 12420: 12417: 12415: 12412: 12410: 12407: 12405: 12402: 12400: 12397: 12395: 12392: 12390: 12387: 12386: 12384: 12380: 12374: 12371: 12369: 12366: 12365: 12363: 12359: 12355: 12348: 12344: 12330: 12327: 12325: 12322: 12321: 12319: 12315: 12305: 12302: 12300: 12297: 12295: 12292: 12290: 12287: 12285: 12284:Harshad Mehta 12282: 12281: 12279: 12275: 12269: 12266: 12265: 12263: 12259: 12256: 12250: 12240: 12237: 12235: 12232: 12230: 12227: 12225: 12222: 12221: 12219: 12217: 12213: 12207: 12204: 12202: 12199: 12197: 12194: 12192: 12189: 12187: 12184: 12182: 12179: 12177: 12174: 12172: 12169: 12167: 12164: 12163: 12161: 12159:For companies 12157: 12154: 12152: 12146: 12140: 12137: 12135: 12132: 12130: 12127: 12125: 12122: 12121: 12119: 12117: 12113: 12103: 12100: 12099: 12097: 12093: 12087: 12084: 12082: 12079: 12077: 12074: 12072: 12071:Motilal Oswal 12069: 12067: 12064: 12062: 12059: 12057: 12054: 12052: 12049: 12047: 12044: 12042: 12039: 12037: 12034: 12032: 12029: 12027: 12024: 12023: 12021: 12017: 12014: 12010: 12004: 12001: 11999: 11996: 11994: 11991: 11989: 11986: 11984: 11981: 11979: 11976: 11974: 11971: 11969: 11966: 11964: 11961: 11960: 11958: 11952: 11942: 11939: 11937: 11934: 11932: 11929: 11927: 11924: 11922: 11919: 11917: 11914: 11912: 11909: 11907: 11904: 11902: 11899: 11897: 11894: 11892: 11889: 11887: 11884: 11882: 11879: 11877: 11874: 11872: 11869: 11867: 11864: 11862: 11859: 11857: 11854: 11852: 11849: 11847: 11844: 11842: 11839: 11838: 11836: 11834:De-recognized 11832: 11822: 11819: 11817: 11814: 11812: 11809: 11807: 11804: 11803: 11801: 11797: 11791: 11788: 11786: 11783: 11782: 11780: 11778: 11774: 11768: 11765: 11764: 11762: 11760: 11756: 11753: 11749: 11746: 11740: 11736: 11729: 11725: 11711: 11708: 11706: 11703: 11702: 11700: 11696: 11690: 11687: 11685: 11682: 11680: 11677: 11675: 11672: 11670: 11667: 11665: 11662: 11660: 11657: 11655: 11652: 11651: 11649: 11645: 11635: 11632: 11630: 11627: 11626: 11624: 11622: 11618: 11612: 11609: 11608: 11606: 11604: 11600: 11593: 11591: 11588: 11586: 11583: 11581: 11578: 11576: 11573: 11571: 11568: 11566: 11563: 11561: 11558: 11556: 11553: 11551: 11548: 11546: 11543: 11541: 11538: 11536: 11533: 11531: 11528: 11526: 11523: 11521: 11520:Bajaj Allianz 11518: 11516: 11513: 11510: 11509: 11507: 11505: 11501: 11491: 11488: 11486: 11483: 11481: 11478: 11476: 11473: 11471: 11468: 11467: 11465: 11461: 11455: 11452: 11450: 11447: 11445: 11442: 11440: 11437: 11435: 11432: 11430: 11427: 11425: 11422: 11420: 11417: 11415: 11412: 11410: 11409:ICICI Lombard 11407: 11405: 11402: 11400: 11397: 11395: 11392: 11390: 11387: 11385: 11382: 11380: 11377: 11375: 11374:Bajaj Allianz 11372: 11371: 11369: 11365: 11362: 11360: 11356: 11350: 11347: 11346: 11344: 11342: 11338: 11335: 11333: 11329: 11325: 11318: 11314: 11292: 11289: 11287: 11284: 11282: 11279: 11277: 11274: 11272: 11269: 11267: 11264: 11262: 11259: 11257: 11254: 11252: 11249: 11248: 11246: 11242: 11236: 11233: 11231: 11228: 11226: 11223: 11222: 11220: 11216: 11210: 11207: 11205: 11202: 11201: 11199: 11195: 11192: 11188: 11182: 11179: 11177: 11174: 11172: 11169: 11167: 11164: 11163: 11161: 11159: 11155: 11152: 11150: 11146: 11140: 11137: 11135: 11132: 11130: 11127: 11125: 11122: 11120: 11117: 11115: 11112: 11110: 11107: 11105: 11102: 11100: 11097: 11095: 11092: 11090: 11087: 11085: 11082: 11080: 11079:Motilal Oswal 11077: 11075: 11072: 11070: 11067: 11065: 11062: 11060: 11057: 11055: 11052: 11050: 11047: 11045: 11042: 11040: 11037: 11035: 11032: 11030: 11027: 11025: 11022: 11020: 11017: 11015: 11012: 11010: 11007: 11005: 11002: 11000: 10999:Goldman Sachs 10997: 10995: 10992: 10990: 10987: 10985: 10982: 10980: 10977: 10975: 10972: 10970: 10967: 10965: 10964:Canara Robeco 10962: 10960: 10957: 10955: 10952: 10950: 10947: 10945: 10942: 10940: 10937: 10936: 10934: 10930: 10923: 10922: 10920: 10916: 10912: 10905: 10901: 10887: 10884: 10882: 10879: 10877: 10874: 10872: 10869: 10867: 10864: 10863: 10861: 10857: 10851: 10850:Yes Bank Ltd. 10848: 10846: 10843: 10841: 10838: 10836: 10833: 10831: 10828: 10826: 10823: 10821: 10818: 10816: 10813: 10811: 10808: 10806: 10803: 10801: 10798: 10796: 10793: 10791: 10788: 10786: 10783: 10781: 10778: 10776: 10773: 10771: 10768: 10766: 10763: 10761: 10758: 10756: 10753: 10751: 10748: 10746: 10743: 10741: 10738: 10736: 10733: 10731: 10728: 10726: 10723: 10721: 10718: 10716: 10713: 10711: 10708: 10706: 10703: 10701: 10698: 10696: 10693: 10691: 10688: 10686: 10683: 10681: 10678: 10676: 10673: 10671: 10668: 10666: 10663: 10661: 10658: 10656: 10653: 10651: 10648: 10646: 10643: 10641: 10638: 10636: 10633: 10631: 10628: 10626: 10623: 10621: 10618: 10616: 10613: 10611: 10608: 10606: 10603: 10601: 10598: 10596: 10593: 10591: 10588: 10586: 10583: 10581: 10578: 10577: 10575: 10569: 10555: 10552: 10550: 10547: 10546: 10544: 10540: 10534: 10531: 10529: 10528:List of banks 10526: 10524: 10521: 10519: 10516: 10514: 10511: 10509: 10506: 10505: 10503: 10499: 10489: 10486: 10484: 10481: 10479: 10476: 10474: 10471: 10469: 10466: 10464: 10461: 10459: 10456: 10454: 10451: 10449: 10446: 10445: 10443: 10441: 10437: 10431: 10428: 10426: 10423: 10421: 10418: 10416: 10413: 10411: 10408: 10406: 10403: 10402: 10400: 10396: 10388: 10385: 10383: 10382:Visa Electron 10380: 10378: 10375: 10374: 10373: 10370: 10368: 10365: 10361: 10358: 10356: 10353: 10352: 10351: 10348: 10347: 10345: 10343: 10339: 10333: 10330: 10328: 10325: 10323: 10320: 10318: 10315: 10313: 10310: 10308: 10305: 10303: 10300: 10299: 10297: 10295: 10291: 10288: 10286: 10280: 10270: 10267: 10265: 10262: 10260: 10257: 10255: 10252: 10251: 10249: 10247: 10243: 10237: 10234: 10232: 10229: 10227: 10224: 10223: 10221: 10219: 10215: 10212: 10208: 10198: 10195: 10193: 10190: 10188: 10185: 10184: 10182: 10178: 10172: 10169: 10167: 10164: 10162: 10159: 10157: 10154: 10152: 10149: 10147: 10144: 10142: 10139: 10138: 10136: 10132: 10126: 10123: 10121: 10118: 10116: 10113: 10112: 10110: 10106: 10092: 10089: 10087: 10084: 10083: 10081: 10077: 10071: 10068: 10066: 10063: 10061: 10058: 10054: 10051: 10050: 10049: 10046: 10044: 10041: 10039: 10036: 10034: 10031: 10029: 10026: 10024: 10021: 10020: 10018: 10014: 10008: 10005: 10003: 10000: 9998: 9995: 9993: 9990: 9988: 9985: 9984: 9982: 9978: 9972: 9969: 9967: 9964: 9962: 9959: 9957: 9954: 9952: 9949: 9947: 9944: 9942: 9939: 9937: 9934: 9932: 9929: 9927: 9924: 9922: 9919: 9917: 9914: 9913: 9911: 9907: 9901: 9898: 9896: 9893: 9891: 9888: 9886: 9883: 9881: 9878: 9876: 9873: 9871: 9868: 9866: 9863: 9861: 9858: 9857: 9855: 9851: 9848: 9844: 9841: 9835: 9821: 9818: 9817: 9815: 9811: 9805: 9804:Tech Mahindra 9802: 9800: 9797: 9796: 9794: 9790: 9784: 9781: 9779: 9776: 9774: 9771: 9769: 9766: 9764: 9761: 9759: 9756: 9755: 9753: 9751: 9745: 9739: 9736: 9734: 9731: 9729: 9726: 9724: 9721: 9719: 9716: 9714: 9711: 9709: 9706: 9704: 9701: 9699: 9696: 9695: 9693: 9691: 9687: 9684: 9678: 9664: 9661: 9659: 9656: 9654: 9651: 9650: 9648: 9646: 9645:Uttar Pradesh 9642: 9636: 9633: 9631: 9628: 9626: 9623: 9621: 9620:Saraswat Bank 9618: 9616: 9613: 9611: 9608: 9606: 9603: 9601: 9598: 9596: 9593: 9591: 9588: 9587: 9585: 9583: 9579: 9569: 9566: 9564: 9561: 9559: 9556: 9554: 9551: 9549: 9546: 9544: 9541: 9539: 9536: 9534: 9531: 9529: 9526: 9524: 9521: 9519: 9516: 9514: 9511: 9509: 9506: 9504: 9501: 9500: 9498: 9496: 9492: 9482: 9479: 9477: 9474: 9473: 9471: 9467: 9461: 9458: 9456: 9453: 9451: 9448: 9446: 9443: 9441: 9438: 9436: 9433: 9431: 9430:Deutsche Bank 9428: 9426: 9425:Credit Suisse 9423: 9421: 9418: 9416: 9413: 9411: 9408: 9406: 9403: 9401: 9398: 9396: 9393: 9391: 9388: 9386: 9383: 9381: 9378: 9376: 9373: 9372: 9370: 9366: 9363: 9359: 9353: 9350: 9348: 9345: 9343: 9340: 9338: 9335: 9333: 9330: 9328: 9325: 9323: 9320: 9318: 9315: 9313: 9310: 9308: 9305: 9303: 9300: 9298: 9297:Bank of India 9295: 9293: 9290: 9289: 9287: 9285: 9281: 9275: 9272: 9270: 9267: 9265: 9262: 9260: 9257: 9255: 9252: 9250: 9247: 9245: 9242: 9240: 9237: 9235: 9232: 9230: 9227: 9225: 9222: 9220: 9217: 9215: 9212: 9210: 9207: 9205: 9202: 9200: 9197: 9195: 9192: 9190: 9187: 9185: 9182: 9180: 9177: 9176: 9174: 9172: 9168: 9165: 9161: 9158: 9156: 9150: 9147: 9141: 9137: 9130: 9126: 9117: 9112: 9110: 9105: 9103: 9098: 9097: 9094: 9082: 9081:Ponzi schemes 9079: 9075: 9072: 9070: 9067: 9066: 9065:In the media 9064: 9062: 9059: 9057: 9054: 9052: 9049: 9047: 9044: 9043: 9041: 9037: 9031: 9028: 9026: 9023: 9021: 9018: 9016: 9015:Secret Sister 9013: 9011: 9008: 9006: 9003: 9001: 8998: 8996: 8993: 8991: 8988: 8986: 8985:Matrix scheme 8983: 8981: 8978: 8976: 8973: 8971: 8968: 8966: 8963: 8961: 8958: 8956: 8953: 8951: 8948: 8946: 8943: 8941: 8938: 8936: 8933: 8931: 8928: 8926: 8923: 8921: 8918: 8916: 8913: 8912: 8910: 8908: 8907:Ponzi schemes 8903: 8899: 8893: 8890: 8888: 8885: 8883: 8880: 8878: 8875: 8873: 8870: 8868: 8865: 8861: 8858: 8856: 8853: 8851: 8848: 8846: 8843: 8842: 8841: 8838: 8836: 8833: 8831: 8828: 8826: 8823: 8821: 8818: 8816: 8815:Ripoff Report 8813: 8811: 8808: 8806: 8803: 8801: 8798: 8796: 8793: 8791: 8788: 8786: 8783: 8781: 8778: 8776: 8773: 8771: 8768: 8766: 8763: 8761: 8758: 8756: 8753: 8751: 8748: 8746: 8743: 8741: 8738: 8736: 8733: 8731: 8728: 8726: 8723: 8721: 8718: 8716: 8713: 8712: 8710: 8705: 8701: 8695: 8692: 8690: 8687: 8685: 8682: 8680: 8677: 8675: 8672: 8670: 8667: 8665: 8662: 8660: 8657: 8655: 8652: 8650: 8647: 8645: 8642: 8640: 8637: 8635: 8632: 8630: 8627: 8625: 8622: 8620: 8617: 8615: 8614:SIM swap scam 8612: 8610: 8607: 8605: 8602: 8600: 8597: 8595: 8592: 8590: 8587: 8585: 8582: 8580: 8579:Pump and dump 8577: 8575: 8572: 8570: 8567: 8565: 8564:Pig in a poke 8562: 8560: 8557: 8555: 8552: 8550: 8547: 8545: 8542: 8540: 8537: 8535: 8532: 8530: 8527: 8525: 8522: 8520: 8517: 8515: 8512: 8510: 8507: 8505: 8502: 8500: 8497: 8495: 8492: 8490: 8487: 8485: 8482: 8480: 8477: 8475: 8472: 8470: 8467: 8465: 8462: 8460: 8457: 8455: 8452: 8450: 8447: 8445: 8442: 8440: 8437: 8435: 8432: 8430: 8427: 8425: 8422: 8420: 8419:Charity fraud 8417: 8415: 8412: 8410: 8407: 8405: 8402: 8400: 8399:Blessing scam 8397: 8395: 8392: 8390: 8387: 8385: 8382: 8380: 8377: 8375: 8372: 8370: 8367: 8365: 8362: 8361: 8359: 8353: 8347: 8344: 8342: 8339: 8337: 8334: 8332: 8331:Error account 8329: 8327: 8324: 8323: 8321: 8317: 8308: 8303: 8301: 8296: 8294: 8289: 8288: 8285: 8273: 8270: 8268: 8265: 8263: 8260: 8258: 8255: 8254: 8252: 8248: 8237: 8234: 8232: 8229: 8228: 8226: 8222: 8216: 8213: 8211: 8208: 8207: 8205: 8201: 8195: 8192: 8190: 8187: 8185: 8182: 8180: 8177: 8175: 8172: 8170: 8167: 8165: 8162: 8161: 8159: 8155: 8152: 8148: 8142: 8139: 8137: 8134: 8132: 8129: 8128: 8126: 8120: 8116: 8109: 8104: 8102: 8097: 8095: 8090: 8089: 8086: 8073: 8069: 8064: 8063: 8060: 8052: 8048: 8044: 8040: 8036: 8032: 8028: 8024: 8020: 8016: 8012: 8008: 8004: 8000: 7996: 7992: 7988: 7984: 7980: 7976: 7972: 7968: 7964: 7960: 7956: 7952: 7948: 7944: 7940: 7936: 7932: 7928: 7924: 7920: 7916: 7912: 7908: 7904: 7900: 7896: 7892: 7888: 7884: 7880: 7876: 7872: 7868: 7864: 7860: 7856: 7852: 7848: 7844: 7840: 7836: 7832: 7828: 7824: 7820: 7816: 7812: 7808: 7804: 7800: 7796: 7792: 7788: 7784: 7780: 7776: 7772: 7768: 7764: 7760: 7756: 7752: 7748: 7744: 7740: 7736: 7732: 7728: 7724: 7720: 7716: 7712: 7708: 7704: 7700: 7699:Carrian Group 7696: 7692: 7688: 7684: 7680: 7676: 7672: 7668: 7664: 7660: 7656: 7655: 7652: 7648: 7641: 7636: 7634: 7629: 7627: 7622: 7621: 7618: 7606: 7603: 7601: 7598: 7596: 7593: 7591: 7588: 7586: 7583: 7581: 7578: 7576: 7573: 7571: 7568: 7566: 7563: 7561: 7558: 7556: 7553: 7551: 7548: 7546: 7543: 7541: 7538: 7536: 7533: 7531: 7528: 7526: 7523: 7521: 7518: 7516: 7513: 7511: 7508: 7506: 7503: 7501: 7498: 7496: 7493: 7491: 7488: 7486: 7483: 7481: 7478: 7476: 7473: 7471: 7468: 7466: 7463: 7461: 7458: 7456: 7453: 7451: 7448: 7446: 7443: 7441: 7438: 7436: 7433: 7431: 7428: 7426: 7423: 7421: 7418: 7416: 7413: 7411: 7408: 7406: 7403: 7401: 7398: 7396: 7393: 7391: 7388: 7386: 7383: 7381: 7378: 7376: 7373: 7371: 7368: 7366: 7363: 7361: 7358: 7356: 7353: 7351: 7348: 7346: 7343: 7341: 7338: 7336: 7333: 7331: 7328: 7326: 7323: 7321: 7318: 7316: 7313: 7311: 7308: 7306: 7303: 7301: 7298: 7296: 7293: 7292: 7289: 7285: 7278: 7273: 7271: 7266: 7264: 7259: 7258: 7255: 7237: 7233: 7227: 7211: 7207: 7201: 7185: 7181: 7175: 7159: 7155: 7149: 7134: 7130: 7123: 7108: 7104: 7097: 7081: 7077: 7071: 7063: 7057: 7041: 7037: 7031: 7015: 7011: 7004: 6988: 6984: 6978: 6963: 6959: 6952: 6936: 6932: 6926: 6910: 6906: 6900: 6884: 6880: 6874: 6858: 6854: 6850: 6844: 6829: 6825: 6818: 6803: 6799: 6792: 6776: 6772: 6766: 6758: 6752: 6736: 6732: 6726: 6710: 6706: 6700: 6684: 6680: 6676: 6669: 6653: 6649: 6643: 6632: 6624: 6617: 6601: 6597: 6593: 6587: 6581: 6576: 6560: 6556: 6549: 6533: 6529: 6528:The Telegraph 6525: 6518: 6502: 6498: 6494: 6487: 6471: 6465: 6449: 6445: 6444:The Telegraph 6441: 6435: 6419: 6415: 6414:The Telegraph 6411: 6405: 6389: 6385: 6379: 6363: 6359: 6355: 6349: 6333: 6329: 6325: 6319: 6303: 6299: 6295: 6288: 6272: 6268: 6262: 6247: 6243: 6236: 6220: 6216: 6215:The Telegraph 6212: 6206: 6191: 6187: 6180: 6164: 6160: 6156: 6150: 6142: 6136: 6120: 6116: 6115:The Telegraph 6112: 6106: 6090: 6086: 6079: 6063: 6059: 6058:The Telegraph 6055: 6048: 6032: 6025: 6010: 6006: 5999: 5984: 5980: 5973: 5957: 5951: 5935: 5931: 5930:The Telegraph 5928: 5921: 5905: 5901: 5897: 5891: 5875: 5871: 5865: 5849: 5845: 5841: 5834: 5818: 5814: 5810: 5804: 5788: 5784: 5780: 5774: 5758: 5754: 5750: 5744: 5728: 5724: 5720: 5714: 5698: 5694: 5688: 5672: 5666: 5650: 5649:Business Line 5646: 5640: 5625: 5624:Dhaka Tribune 5621: 5614: 5598: 5594: 5590: 5584: 5568: 5564: 5558: 5543: 5539: 5532: 5517: 5513: 5507: 5491: 5487: 5483: 5476: 5460: 5459:Dhaka Tribune 5456: 5450: 5434: 5430: 5424: 5409: 5405: 5398: 5382: 5378: 5374: 5367: 5352: 5348: 5341: 5325: 5321: 5317: 5310: 5294: 5293:The Statesman 5290: 5284: 5269: 5265: 5258: 5243: 5237: 5222:. Yahoo. IANS 5221: 5215: 5199: 5192: 5176: 5172: 5166: 5151: 5147: 5140: 5125: 5121: 5114: 5098: 5094: 5088: 5073: 5069: 5062: 5046: 5045:DEccan Herald 5042: 5036: 5021: 5017: 5010: 4994: 4990: 4986: 4979: 4963: 4959: 4958:The Telegraph 4955: 4949: 4933: 4929: 4928: 4923: 4916: 4900: 4896: 4890: 4875: 4871: 4864: 4848: 4844: 4837: 4821: 4814: 4798: 4794: 4788: 4772: 4768: 4762: 4746: 4742: 4741:The Telegraph 4738: 4732: 4717: 4713: 4706: 4690: 4686: 4680: 4664: 4660: 4654: 4638: 4632: 4616: 4612: 4611:The Telegraph 4608: 4602: 4586: 4582: 4581:The Telegraph 4578: 4572: 4570: 4553: 4549: 4548:The Telegraph 4545: 4539: 4523: 4519: 4513: 4511: 4494: 4488: 4472: 4468: 4467:The Telegraph 4464: 4458: 4442: 4438: 4437:The Telegraph 4434: 4428: 4412: 4408: 4402: 4386: 4382: 4378: 4372: 4356: 4352: 4348: 4342: 4326: 4322: 4316: 4300: 4296: 4290: 4274: 4273:Business Line 4270: 4264: 4248: 4244: 4238: 4222: 4218: 4217: 4212: 4206: 4190: 4186: 4180: 4165: 4161: 4155: 4139: 4135: 4134:The Telegraph 4131: 4125: 4109: 4105: 4104:The Telegraph 4101: 4095: 4079: 4075: 4074:The Telegraph 4071: 4065: 4049: 4045: 4044:The Telegraph 4041: 4035: 4019: 4015: 4014:The Telegraph 4011: 4005: 3989: 3985: 3979: 3963: 3959: 3953: 3937: 3933: 3932: 3927: 3921: 3905: 3898: 3882: 3878: 3877:The Telegraph 3874: 3868: 3852: 3848: 3847:The Telegraph 3844: 3837: 3821: 3817: 3811: 3795: 3791: 3785: 3777: 3771: 3755: 3754:Deccan Herald 3751: 3745: 3729: 3725: 3724: 3719: 3712: 3710: 3693: 3689: 3685: 3678: 3662: 3658: 3657: 3652: 3646: 3631: 3627: 3620: 3605: 3604:Daily Pioneer 3601: 3594: 3579: 3575: 3568: 3552: 3548: 3542: 3526: 3520: 3505:. Timesnow.Tv 3504: 3498: 3482: 3478: 3477:The Telegraph 3474: 3468: 3452: 3448: 3447:The Telegraph 3444: 3437: 3422: 3418: 3411: 3395: 3391: 3384: 3368: 3364: 3358: 3342: 3338: 3332: 3316: 3312: 3305: 3289: 3285: 3281: 3274: 3259: 3255: 3248: 3232: 3225: 3210:on 4 May 2013 3209: 3205: 3201: 3194: 3178: 3174: 3173:The Telegraph 3170: 3164: 3148: 3144: 3140: 3133: 3117: 3113: 3107: 3092: 3088: 3081: 3065: 3061: 3054: 3038: 3031: 3015: 3009: 2993: 2986: 2970: 2966: 2965:The Telegraph 2962: 2955: 2939: 2935: 2934: 2929: 2923: 2908: 2902: 2886: 2880: 2865: 2859: 2844: 2838: 2822: 2818: 2811: 2809: 2792: 2788: 2784: 2777: 2762: 2758: 2751: 2735: 2729: 2714: 2710: 2703: 2687: 2683: 2679: 2673: 2657: 2653: 2649: 2643: 2628:on 3 May 2013 2627: 2623: 2622: 2617: 2610: 2591: 2585: 2583: 2581: 2564: 2558: 2550: 2543: 2527: 2523: 2516: 2500: 2493: 2477: 2473: 2472: 2467: 2460: 2444: 2440: 2439:The Telegraph 2436: 2429: 2414: 2413: 2408: 2401: 2386: 2382: 2375: 2360:on 1 May 2013 2359: 2355: 2354: 2349: 2343: 2328: 2324: 2317: 2309: 2305: 2301: 2294: 2292: 2276: 2272: 2265: 2250: 2246: 2239: 2223: 2217: 2201: 2197: 2190: 2174: 2167: 2151: 2147: 2146:The Telegraph 2143: 2137: 2121: 2117: 2116:The Telegraph 2113: 2107: 2105: 2088: 2081: 2065: 2058: 2042: 2038: 2037:The Telegraph 2034: 2028: 2026: 2009: 2005: 1999: 1983: 1979: 1975: 1968: 1960: 1956: 1952: 1946: 1931: 1927: 1920: 1918: 1901: 1897: 1891: 1875: 1868: 1853: 1849: 1842: 1826: 1822: 1816: 1801: 1797: 1790: 1774: 1767: 1759: 1758: 1750: 1734: 1727: 1711: 1707: 1701: 1685: 1681: 1675: 1659: 1652: 1637: 1631: 1616: 1610: 1594: 1590: 1586: 1580: 1565:. 10 May 2014 1564: 1560: 1554: 1538: 1534: 1530: 1523: 1517: 1512: 1496: 1492: 1491:The Telegraph 1488: 1482: 1467: 1463: 1456: 1440: 1436: 1430: 1415: 1411: 1404: 1389: 1385: 1378: 1362: 1355: 1339: 1335: 1334:The Telegraph 1331: 1325: 1321: 1312: 1309: 1307: 1304: 1302: 1299: 1297: 1294: 1292: 1289: 1287: 1284: 1282: 1279: 1278: 1274: 1268: 1263: 1260: 1254: 1249: 1246: 1235: 1228: 1226: 1223: 1222:Home Minister 1219: 1215: 1210: 1206: 1202: 1198: 1194: 1190: 1186: 1182: 1181:Narendra Modi 1177: 1168: 1164: 1162: 1158: 1152: 1150: 1145: 1143: 1133: 1113: 1109: 1099: 1097: 1082: 1078: 1064: 1055: 1051: 1049: 1045: 1041: 1036: 1031: 1027: 1023: 1013: 1011: 1007: 1003: 999: 995: 994:Sheikh Hasina 990: 988: 984: 980: 976: 972: 968: 964: 960: 959: 948: 945: 941: 932: 931:Narendra Modi 928: 924: 919: 910: 906: 903: 899: 895: 892: 882: 880: 870: 867: 866:Odisha Police 863: 853: 851: 832: 827: 822: 820: 815: 805: 803: 799: 794: 790: 787: 783: 779: 775: 771: 767: 762: 759: 748: 744: 740: 720: 718: 714: 708: 705: 699: 695: 692: 691: 686: 682: 678: 674: 670: 660: 658: 653: 651: 647: 643: 632: 628: 611: 609: 601: 593: 589: 585: 581: 577: 573: 569: 564: 560: 558: 554: 550: 546: 542: 538: 534: 530: 526: 522: 518: 517: 512: 508: 504: 500: 499:Prabhat Varta 496: 492: 491: 486: 482: 478: 477: 465: 460: 458: 454: 450: 446: 442: 438: 434: 430: 420: 416: 414: 410: 406: 402: 398: 392: 390: 386: 382: 378: 374: 369: 367: 366:launder money 363: 362:agent pyramid 359: 355: 351: 347: 343: 334: 325: 323: 319: 315: 309: 307: 306:South Kolkata 291: 275: 271: 266: 264: 259: 256: 245: 243: 238: 236: 232: 228: 224: 220: 216: 212: 208: 204: 200: 196: 191: 182: 169: 167: 166:Eastern India 163: 159: 155: 151: 135: 133: 129: 125: 119: 116: 109: 103: 100: 96: 92: 89: 85: 82: 78: 74: 70: 66: 62: 58: 54: 50: 46: 42: 38: 34: 30: 25: 19: 13072:Microfinance 12700:Central bank 12693:& boards 12470:Bandhan Bank 12462:Microfinance 12446: 12373:Hero FinCorp 12304:Ketan Parekh 12176:CARE Ratings 12166:Acuite/SMERA 12116:Depositories 11485:United India 11074:Nippon India 11049:JM Financial 10932:Mutual funds 10859:Institutions 10387:Visa payWave 10246:ATM networks 10091:Pandyan Bank 9820:Aditya Birla 9469:Subsidiaries 9264:South Indian 9009: 9005:Reed Slatkin 8970:Kubus scheme 8850:Jim Browning 8845:419eater.com 8840:Scam baiting 8825:Romance scam 8795:Lottery scam 8740:Clickjacking 8684:Wash trading 8679:Trojan horse 8594:Return fraud 8544:Mock auction 8439:Drop swindle 8404:Bogus escrow 7978: 7933:(2010–2019) 7891:Bear Stearns 7779:Barings Bank 7534: 7435:Granite scam 7240:. Retrieved 7235: 7226: 7214:. Retrieved 7209: 7200: 7188:. Retrieved 7183: 7174: 7162:. Retrieved 7157: 7148: 7136:. Retrieved 7132: 7122: 7110:. Retrieved 7106: 7096: 7084:. Retrieved 7079: 7070: 7056: 7044:. Retrieved 7039: 7030: 7018:. Retrieved 7013: 7003: 6991:. Retrieved 6986: 6977: 6965:. Retrieved 6961: 6951: 6941:24 September 6939:. Retrieved 6934: 6925: 6915:24 September 6913:. Retrieved 6908: 6899: 6889:24 September 6887:. Retrieved 6882: 6873: 6863:24 September 6861:. Retrieved 6857:the original 6852: 6843: 6831:. Retrieved 6827: 6817: 6805:. Retrieved 6801: 6791: 6779:. Retrieved 6774: 6765: 6739:. Retrieved 6734: 6725: 6713:. Retrieved 6708: 6699: 6687:. Retrieved 6683:the original 6678: 6668: 6656:. Retrieved 6651: 6642: 6631: 6622: 6616: 6604:. Retrieved 6600:the original 6595: 6586: 6575: 6563:. Retrieved 6558: 6548: 6536:. Retrieved 6532:the original 6527: 6517: 6505:. Retrieved 6501:the original 6496: 6486: 6474:. Retrieved 6464: 6452:. Retrieved 6448:the original 6443: 6434: 6422:. Retrieved 6418:the original 6413: 6404: 6392:. Retrieved 6390:. 5 May 2013 6387: 6378: 6366:. Retrieved 6362:the original 6357: 6348: 6336:. Retrieved 6332:the original 6327: 6318: 6306:. Retrieved 6302:the original 6297: 6287: 6275:. Retrieved 6270: 6261: 6249:. Retrieved 6245: 6235: 6223:. Retrieved 6219:the original 6214: 6205: 6193:. Retrieved 6189: 6179: 6167:. Retrieved 6163:the original 6158: 6149: 6135: 6123:. Retrieved 6119:the original 6114: 6105: 6093:. Retrieved 6088: 6078: 6066:. Retrieved 6062:the original 6057: 6047: 6035:. Retrieved 6024: 6012:. Retrieved 6008: 5998: 5986:. Retrieved 5982: 5972: 5960:. Retrieved 5950: 5938:. Retrieved 5934:the original 5929: 5920: 5908:. Retrieved 5904:the original 5899: 5890: 5878:. Retrieved 5873: 5864: 5852:. Retrieved 5848:the original 5843: 5833: 5821:. Retrieved 5817:the original 5812: 5803: 5791:. Retrieved 5787:the original 5782: 5773: 5761:. Retrieved 5757:the original 5752: 5743: 5731:. Retrieved 5727:the original 5722: 5713: 5701:. Retrieved 5699:. 7 May 2013 5696: 5687: 5675:. Retrieved 5665: 5653:. Retrieved 5648: 5639: 5629:24 September 5627:. Retrieved 5623: 5613: 5603:24 September 5601:. Retrieved 5597:the original 5592: 5583: 5573:24 September 5571:. Retrieved 5567:the original 5557: 5547:13 September 5545:. Retrieved 5541: 5531: 5521:13 September 5519:. Retrieved 5515: 5506: 5496:13 September 5494:. Retrieved 5490:the original 5485: 5475: 5465:12 September 5463:. Retrieved 5458: 5449: 5439:12 September 5437:. Retrieved 5432: 5423: 5413:12 September 5411:. Retrieved 5407: 5397: 5387:24 September 5385:. Retrieved 5381:the original 5376: 5366: 5356:24 September 5354:. Retrieved 5350: 5340: 5328:. Retrieved 5324:the original 5319: 5309: 5297:. Retrieved 5295:. 3 May 2014 5292: 5283: 5271:. Retrieved 5267: 5257: 5245:. Retrieved 5236: 5224:. Retrieved 5214: 5202:. Retrieved 5191: 5181:13 September 5179:. Retrieved 5174: 5165: 5155:13 September 5153:. Retrieved 5149: 5139: 5127:. Retrieved 5123: 5113: 5101:. Retrieved 5096: 5087: 5075:. Retrieved 5071: 5061: 5049:. Retrieved 5044: 5035: 5023:. Retrieved 5019: 5009: 4997:. Retrieved 4993:the original 4988: 4978: 4966:. Retrieved 4962:the original 4957: 4948: 4936:. Retrieved 4932:the original 4925: 4915: 4903:. Retrieved 4898: 4889: 4877:. Retrieved 4873: 4863: 4851:. Retrieved 4846: 4836: 4824:. Retrieved 4813: 4801:. Retrieved 4796: 4787: 4775:. Retrieved 4770: 4761: 4749:. Retrieved 4745:the original 4740: 4731: 4719:. Retrieved 4715: 4705: 4693:. Retrieved 4688: 4679: 4667:. Retrieved 4662: 4653: 4641:. Retrieved 4631: 4619:. Retrieved 4615:the original 4610: 4601: 4589:. Retrieved 4585:the original 4580: 4556:. Retrieved 4552:the original 4547: 4538: 4526:. Retrieved 4521: 4497:. Retrieved 4487: 4475:. Retrieved 4471:the original 4466: 4457: 4445:. Retrieved 4441:the original 4436: 4427: 4415:. Retrieved 4410: 4401: 4389:. Retrieved 4385:the original 4380: 4371: 4359:. Retrieved 4355:the original 4350: 4341: 4329:. Retrieved 4324: 4315: 4303:. Retrieved 4298: 4289: 4277:. Retrieved 4272: 4263: 4251:. Retrieved 4246: 4237: 4225:. Retrieved 4221:the original 4214: 4205: 4195:13 September 4193:. Retrieved 4188: 4179: 4167:. Retrieved 4163: 4154: 4142:. Retrieved 4138:the original 4133: 4124: 4112:. Retrieved 4108:the original 4103: 4094: 4082:. Retrieved 4078:the original 4073: 4064: 4052:. Retrieved 4048:the original 4043: 4034: 4022:. Retrieved 4018:the original 4013: 4004: 3992:. Retrieved 3987: 3978: 3966:. Retrieved 3961: 3952: 3940:. Retrieved 3936:the original 3929: 3920: 3908:. Retrieved 3897: 3885:. Retrieved 3881:the original 3876: 3867: 3855:. Retrieved 3851:the original 3846: 3836: 3826:24 September 3824:. Retrieved 3819: 3810: 3800:24 September 3798:. Retrieved 3793: 3784: 3770: 3758:. Retrieved 3753: 3744: 3732:. Retrieved 3728:the original 3721: 3696:. Retrieved 3692:the original 3687: 3677: 3665:. Retrieved 3661:the original 3654: 3645: 3633:. Retrieved 3629: 3619: 3607:. Retrieved 3603: 3593: 3581:. Retrieved 3577: 3567: 3555:. Retrieved 3553:. 7 May 2014 3550: 3541: 3529:. Retrieved 3519: 3507:. Retrieved 3497: 3485:. Retrieved 3481:the original 3476: 3467: 3455:. Retrieved 3451:the original 3446: 3436: 3424:. Retrieved 3420: 3410: 3398:. Retrieved 3393: 3383: 3371:. Retrieved 3366: 3357: 3345:. Retrieved 3340: 3331: 3319:. Retrieved 3314: 3304: 3292:. Retrieved 3288:the original 3283: 3273: 3261:. Retrieved 3257: 3247: 3235:. Retrieved 3224: 3212:. Retrieved 3208:the original 3203: 3193: 3181:. Retrieved 3177:the original 3172: 3163: 3151:. Retrieved 3147:the original 3142: 3132: 3120:. Retrieved 3115: 3106: 3094:. Retrieved 3090: 3080: 3068:. Retrieved 3063: 3053: 3041:. Retrieved 3030: 3018:. Retrieved 3008: 2996:. Retrieved 2985: 2973:. Retrieved 2969:the original 2964: 2954: 2942:. Retrieved 2938:the original 2931: 2922: 2910:. Retrieved 2901: 2889:. Retrieved 2879: 2867:. Retrieved 2858: 2846:. Retrieved 2837: 2825:. Retrieved 2820: 2795:. Retrieved 2791:the original 2786: 2776: 2764:. Retrieved 2760: 2750: 2738:. Retrieved 2728: 2718:12 September 2716:. Retrieved 2712: 2702: 2692:12 September 2690:. Retrieved 2686:the original 2681: 2672: 2662:12 September 2660:. Retrieved 2656:the original 2651: 2642: 2630:. Retrieved 2626:the original 2619: 2609: 2597:. Retrieved 2567:. Retrieved 2557: 2548: 2542: 2530:. Retrieved 2525: 2515: 2503:. Retrieved 2492: 2480:. Retrieved 2476:the original 2469: 2459: 2447:. Retrieved 2443:the original 2438: 2428: 2416:. Retrieved 2410: 2400: 2388:. Retrieved 2384: 2374: 2362:. Retrieved 2358:the original 2351: 2342: 2330:. Retrieved 2326: 2316: 2307: 2303: 2278:. Retrieved 2274: 2264: 2252:. Retrieved 2248: 2238: 2226:. Retrieved 2216: 2204:. Retrieved 2200:the original 2189: 2177:. Retrieved 2166: 2154:. Retrieved 2150:the original 2145: 2136: 2124:. Retrieved 2120:the original 2115: 2091:. Retrieved 2080: 2068:. Retrieved 2057: 2045:. Retrieved 2041:the original 2036: 2012:. Retrieved 2007: 1998: 1986:. Retrieved 1982:the original 1977: 1967: 1958: 1954: 1945: 1933:. Retrieved 1929: 1904:. Retrieved 1899: 1890: 1878:. Retrieved 1867: 1855:. Retrieved 1851: 1841: 1829:. Retrieved 1824: 1815: 1803:. Retrieved 1799: 1789: 1777:. Retrieved 1775:. Al Jazeera 1766: 1756: 1749: 1737:. Retrieved 1726: 1714:. Retrieved 1709: 1700: 1688:. Retrieved 1683: 1674: 1662:. Retrieved 1651: 1639:. Retrieved 1630: 1618:. Retrieved 1609: 1597:. Retrieved 1593:the original 1588: 1579: 1567:. Retrieved 1562: 1553: 1541:. Retrieved 1537:the original 1532: 1522: 1511: 1499:. Retrieved 1495:the original 1490: 1481: 1469:. Retrieved 1465: 1455: 1443:. Retrieved 1438: 1429: 1417:. Retrieved 1413: 1403: 1391:. Retrieved 1387: 1377: 1365:. Retrieved 1354: 1342:. Retrieved 1338:the original 1333: 1324: 1245:India portal 1178: 1174: 1165: 1153: 1146: 1139: 1119: 1110: 1100: 1093: 1079: 1069: 1052: 1043: 1039: 1019: 991: 987:Awami League 981:against the 956: 954: 946: 942: 920: 916: 907: 896:said in the 894:Sachin Pilot 888: 876: 859: 830: 826:Assam Police 823: 811: 801: 797: 795: 791: 763: 736: 709: 700: 696: 688: 677:Sadhan Pande 666: 654: 638:18.6 million 627:Srinjoy Bose 617: 565: 561: 556: 541:Tara Punjabi 520: 514: 506: 498: 488: 484: 480: 474: 471:9.88 billion 461: 426: 417: 411:. Under the 408: 401:Chhattisgarh 393: 370: 339: 310: 302: 267: 260: 251: 239: 219:Srinjoy Bose 192: 170: 158:Ponzi scheme 152:was a major 149: 147: 87:Headquarters 81:Ponzi scheme 36:Company type 22:SaradhaGroup 18: 13173:Regulations 13157:Legislation 13134:investment 13132:Alternative 13065:Legislation 13038:Alternative 13003:Legislation 12911:Legislation 12842:Legislation 12761:Legislation 12691:Authorities 12637:CX Partners 12521:Kitty party 11891:Bhubaneswar 11603:Reinsurance 11570:PNB MetLife 11515:Aviva India 11454:Star Health 11439:SBI General 11341:Agriculture 11291:Shrem Invit 11009:HSBC Global 10954:BNP Paribas 10924:True Beacon 10918:Hedge funds 10645:Canara Bank 10630:BNP Paribas 9880:Andhra Bank 9870:Vijaya Bank 9600:Cosmos Bank 9582:Cooperative 9317:Indian Bank 9307:Canara Bank 9244:Karur Vysya 9046:Con artists 8930:Dona Branca 8872:Spoofed URL 8780:Email fraud 8760:CyberThrill 8735:Click fraud 8649:Tarmac scam 8574:Pork barrel 8569:Pigeon drop 8559:Patent safe 8549:Moving scam 8459:Fiddle game 8409:Boiler room 8384:Badger game 8346:Sucker list 8319:Terminology 8150:Legislation 7973:(2012–2013) 7917:(2008–2015) 7909:(2008–2011) 7901:(2008–2012) 7861:(2003-2005) 7805:(1999-2006) 7595:Vyapam scam 7410:Fodder scam 7133:India Today 7020:16 December 7014:India Today 6993:21 November 6967:16 December 6962:India Today 6652:India Today 4822:. CNBC-TV18 4411:India Today 4100:"Editorial" 3578:India Today 3122:7 September 3116:India Today 3096:7 September 3043:7 September 3020:7 September 2891:7 September 2736:. FirstPost 2156:19 February 1641:15 December 1620:15 December 1218:Kunal Ghosh 1161:Madan Mitra 1075:240 billion 975:Bangladeshi 846:240 million 839:9.4 million 733:West Bengal 631:Madan Mitra 623:1.6 million 537:Tara Bangla 481:Bengal Post 464:Kunal Ghosh 449:Satabdi Roy 346:Sarada Devi 322:India Today 288:10 trillion 270:West Bengal 235:Madan Mitra 233:government 215:Kunal Ghosh 115:Kunal Ghosh 95:West Bengal 13211:Categories 13040:financial 12835:management 12439:Chit funds 12171:Brickworks 12046:FundsIndia 12012:Brokerages 11954:Commodity 11851:Coimbatore 11790:NSE EMERGE 11751:Functional 11621:Repository 11540:Exide Life 11511:Aegon Life 11064:LIC Nomura 11044:Indiabulls 10571:Investment 10453:Freecharge 10448:Amazon Pay 10430:Zeta India 10425:Google Pay 10377:Visa Debit 10350:MasterCard 10285:technology 10180:Liquidated 9773:India Post 9728:North East 9615:Repco Bank 9455:Scotiabank 9229:IDFC First 9194:City Union 9163:Commercial 9143:Commercial 9074:Literature 8935:Earl Jones 8867:ShadowCrew 8820:Rock Phish 8765:DarkMarket 8755:Cybercrime 8730:Catfishing 8604:Shell game 8539:Mismarking 8464:Fine print 8424:Clip joint 8414:Bride scam 8027:Moser Baer 7723:Polly Peck 7565:TA/DA scam 7345:Aavin scam 7242:7 February 7216:1 February 7190:24 January 7164:24 January 7138:5 December 6388:First Post 3635:10 October 3341:First Post 2766:10 October 2228:10 October 2089:. Zee News 1880:26 October 1857:10 October 1831:10 October 1739:26 October 1690:26 October 1664:26 October 1317:References 1273:Law portal 1205:Biman Bose 1044:Tara Muzic 1002:Ajit Doval 969:, engaged 905:schemes". 802:Tara Muzic 646:Ganesh Dey 608:Durga Puja 553:Aparna Sen 533:Tara Muzic 529:Channel 10 497:dailies), 385:prospectus 342:cacography 316:, and the 299:Key people 281:10 billion 248:Background 162:chit funds 106:Key people 71:April 2013 13252:Deception 13222:Cover-ups 12968:Financial 12877:Insurance 12252:Financial 12086:Sharekhan 12066:Kuvera.in 12041:Edelweiss 11956:exchanges 11876:Mangalore 11841:Bangalore 11744:exchanges 11545:HDFC Life 11399:HDFC ERGO 11332:Companies 11321:Insurance 11134:Union KBC 11059:L & T 10984:Edelweiss 10283:Financial 10192:Nath Bank 10120:Dass Bank 9865:Dena Bank 9630:TNSC Bank 9440:MUFG Bank 9239:Karnataka 9204:Dhanlaxmi 9153:Scheduled 9061:Impostors 8715:Avalanche 8529:Long firm 8449:Exit scam 7675:Salad Oil 7505:NSEL case 7400:DMAT scam 7390:DIAL Scam 6751:cite news 6565:19 August 6561:. Kolkata 6538:19 August 6091:. Kolkata 5983:Bloomberg 5542:The Hindu 5408:One India 5200:. Kolkata 5072:Firstpost 4905:19 August 4879:19 August 4847:Live Mint 4797:The Hindu 4663:DNA India 4299:The Hindu 3457:16 August 3426:16 August 3396:. Kolkata 3066:. Kolkata 2823:. Kolkata 2821:Firstpost 2761:FirstPost 2528:. Kolkata 1800:Firstpost 1735:. Outlook 1471:19 August 1439:The Hindu 1414:The Hindu 1388:Firstpost 1225:Amit Shah 1193:Mukul Roy 1040:Tara News 938:1.8 crore 898:Lok Sabha 831:suo motto 798:Tara News 754:500 crore 525:Tara Newz 516:Azad Hind 485:Sakalbela 453:Bollywood 409:chit fund 221:from the 188:5 billion 132:Divisions 13042:services 13010:In force 12950:Repealed 12918:In force 12809:Repealed 12768:In force 12234:Highmark 12229:Experian 12151:agencies 12102:Darashaw 12081:Reliance 12076:Scripbox 11931:Vadodara 11911:Ludhiana 11785:NSE IFSC 11594:Tata AIA 11585:SBI Life 11575:Reliance 11560:Max Life 11449:Max Bupa 11434:TATA AIG 11424:Reliance 11119:Sundaram 11099:Religare 11084:Peerless 11004:HDFC AMC 10542:Protocol 10483:Payworld 10468:Payoneer 10458:Mobikwik 10420:CCAvenue 10415:BillDesk 10264:CashTree 10210:Networks 10108:Wound up 10016:Acquired 9813:Wound up 9748:Payments 9733:Suryoday 9476:DBS Bank 9445:Rabobank 9420:Citibank 9415:Barclays 9375:ABN AMRO 9368:Branches 9347:UCO Bank 9254:Nainital 9234:IndusInd 8835:SaferNet 8805:Phishing 8745:Cramming 8634:SSC Scam 8499:Hustling 8484:Gem scam 8203:Proposed 8157:Existing 8124:activism 8066:See also 8035:Wirecard 7859:Parmalat 7851:WorldCom 7843:Adelphia 7707:Guinness 7560:SSC scam 7112:28 April 7107:Livemint 7086:29 March 6802:Livemint 6781:28 April 6741:28 April 6715:28 April 6689:28 April 6658:30 April 6623:Bartaman 6606:28 April 6368:28 April 6338:28 April 6308:28 April 6277:28 April 6251:28 April 6225:29 April 6195:29 April 6169:29 April 6125:29 April 6089:LiveMint 6009:Livemint 5962:29 April 5940:29 April 5854:28 April 5823:28 April 5793:28 April 5763:28 April 5733:28 April 5677:29 April 5655:29 April 5516:Firstbiz 5433:BDNews24 5204:29 April 5129:28 April 5103:28 April 5077:28 April 5051:28 April 5025:28 April 4999:28 April 4968:29 April 4938:26 April 4849:. Mumbai 4777:29 April 4751:29 April 4621:30 April 4558:29 April 4331:30 April 4305:30 April 4279:30 April 4253:30 April 4227:30 April 4169:28 April 4114:29 April 4084:29 April 4054:29 April 4024:29 April 3887:29 April 3857:29 April 3760:29 April 3734:29 April 3698:29 April 3667:29 April 3609:29 April 3531:26 April 3509:26 April 3373:29 April 3347:29 April 3321:29 April 3294:29 April 3258:LiveMint 3237:29 April 3214:29 April 3153:29 April 2998:29 April 2827:29 April 2797:29 April 2740:29 April 2632:30 April 2599:29 April 2569:29 April 2532:29 April 2505:29 April 2482:29 April 2449:29 April 2418:29 April 2390:29 April 2364:29 April 2332:29 April 2280:29 April 2254:29 April 2206:29 April 2179:29 April 2126:29 April 2093:29 April 2070:29 April 2047:29 April 2014:29 April 1988:29 April 1935:29 April 1906:29 April 1852:LiveMint 1779:29 April 1716:29 April 1543:29 April 1501:25 April 1466:LiveMint 1445:27 April 1419:25 April 1231:See also 1033:Justice 1010:Al Qaeda 902:Guwahati 690:suo motu 663:Collapse 513:daily), 511:Assamese 505:daily), 431:such as 391:(SEBI). 44:Industry 12970:markets 12684:Banking 12224:Equifax 12149:Rating 11901:Gauhati 11367:Private 11359:General 11197:Telecom 11114:Shriram 11094:Quantum 10989:Escorts 10959:BOI AXA 10573:banking 10488:PhonePe 10360:Maestro 10259:Cashnet 9980:Rescued 9837:Defunct 9738:Ujjivan 9718:Fincare 9713:Equitas 9703:Capital 9361:Foreign 9209:Federal 9184:Bandhan 9171:Private 9145:banking 9133:Banking 8925:Caritas 8902:Pyramid 8855:Kitboga 8725:Carding 8599:Salting 8341:Shyster 7995:Toshiba 7965:(2012) 7955:Olympus 7827:One.Tel 7755:Banesto 7717:(1990) 7046:5 March 3263:13 June 2869:18 June 2848:18 June 1367:13 June 873:Tripura 776:of the 717:Kashmir 713:Sonmarg 495:Bengali 213:(MP) - 126:16,000+ 91:Kolkata 68:Defunct 63:Unclear 60:Founder 12833:Asset 12329:CERSAI 12277:People 12261:Events 12206:ONICRA 12051:Geogit 12019:Online 11936:Meerut 11906:Jaipur 11871:Magadh 11866:Madras 11846:Cochin 11742:Stock 11647:Policy 11611:GIC-Re 11218:Energy 11149:InvITs 11129:Taurus 11104:Sahara 10871:NABARD 10226:Cirrus 10134:Failed 9846:Merged 9758:Airtel 8940:Ezubao 8800:PayPai 8238:(NOTA) 8053:(2021) 8045:(2020) 8043:Nikola 8037:(2020) 8029:(2019) 8021:(2018) 7997:(2015) 7957:(2011) 7949:(2011) 7925:(2009) 7923:Satyam 7893:(2008) 7885:(2008) 7877:(2005) 7869:(2004) 7853:(2002) 7845:(2002) 7837:(2001) 7829:(2001) 7821:(2000) 7813:(2000) 7803:Daewoo 7797:(1997) 7789:(1996) 7781:(1995) 7773:(1993) 7765:(1993) 7757:(1993) 7749:(1992) 7741:(1991) 7733:(1990) 7725:(1990) 7709:(1986) 7701:(1983) 7693:(1982) 7685:(1971) 7677:(1963) 7669:(1890) 7661:(1720) 6833:10 May 6807:10 May 6507:10 May 6095:21 May 6068:21 May 5910:10 May 5330:15 May 5299:10 May 5273:10 May 5247:10 May 5226:10 May 4853:22 May 4721:10 May 4477:23 May 4391:10 May 4361:10 May 3583:10 May 3557:10 May 3070:10 May 2944:10 May 2912:10 May 2308:XLVIII 2175:. NDTV 2066:. NDTV 1959:XLVIII 1599:10 May 1569:10 May 1125:10,000 856:Odisha 850:bighas 578:, the 557:Parama 521:Parama 443:(TMC) 358:Bengal 354:mystic 13136:funds 13101:Other 12891:IRDAI 12748:IDRBT 12733:BCSBI 12723:IFSCA 12716:Other 12509:Other 12404:HUDCO 12317:Other 12254:crime 12095:Other 12036:Dhani 12026:Angel 11896:Delhi 11799:Other 11698:Other 11580:Kotak 11244:Roads 11190:Other 11158:REITs 11089:PPFAS 11069:Mirae 11054:Kotak 10866:SIDBI 10501:Other 10473:Paytm 10367:RuPay 10342:Cards 10254:BANCS 9839:banks 9783:Paytm 9750:banks 9682:banks 9680:Niche 9219:ICICI 9155:banks 9039:Lists 8336:Shill 8250:Other 7987:Forex 7899:Libor 7835:Enron 7819:CINAR 6476:6 May 6454:6 May 6424:6 May 6394:6 May 6037:9 May 6014:9 May 5988:9 May 5880:9 May 5703:9 May 4920:PTI. 4826:9 May 4803:1 May 4695:6 May 4669:6 May 4643:6 May 4591:9 May 4528:6 May 4499:6 May 4447:9 May 4417:9 May 4144:9 May 3994:6 May 3968:6 May 3942:6 May 3910:5 May 3487:9 May 3400:9 May 3183:9 May 2975:4 May 2593:(PDF) 2310:(18). 1805:3 May 1393:3 May 1344:1 May 808:Assam 503:Hindi 490:Kalom 447:(MP) 427:Like 397:Assam 99:India 52:Genre 12984:SEBI 12738:NPCI 12409:HDFC 12394:DHFL 12324:CAMS 12129:CDSL 12124:NSDL 12056:HDFC 12031:Axis 11921:Pune 11705:CISR 11634:NSDL 11629:CDSL 11504:Life 11463:Govt 11124:Tata 11034:IIFL 11024:IDFC 11019:IDBI 10969:PGIM 10939:Axis 10886:IFCI 10881:IIBI 10876:EXIM 10549:BBPS 10478:PayU 10410:BHIM 10405:Atom 10372:Visa 10332:BHIM 10327:AEPS 10317:RTGS 10312:NEFT 10307:IMPS 10302:BBPS 10269:MITR 10236:PLUS 9763:Fino 9723:Jana 9708:ESAF 9690:SFBs 9495:RRBs 9435:HSBC 9284:PSBs 9224:IDBI 9214:HDFC 9179:Axis 8326:Scam 7867:Tyco 7244:2021 7218:2021 7192:2021 7166:2021 7140:2020 7114:2014 7088:2019 7080:Mint 7048:2021 7022:2014 6995:2014 6969:2014 6943:2014 6917:2014 6891:2014 6865:2014 6835:2014 6809:2014 6783:2014 6757:link 6743:2014 6717:2014 6691:2014 6660:2013 6608:2014 6567:2013 6540:2013 6509:2014 6478:2013 6456:2013 6426:2013 6396:2013 6370:2014 6340:2014 6310:2014 6279:2014 6253:2014 6246:NDTV 6227:2013 6197:2013 6171:2013 6127:2013 6097:2013 6070:2013 6039:2013 6016:2013 5990:2013 5964:2013 5942:2013 5912:2014 5882:2014 5874:IANS 5856:2014 5825:2014 5795:2014 5765:2014 5735:2014 5705:2013 5679:2013 5657:2013 5631:2014 5605:2014 5575:2014 5549:2014 5523:2014 5498:2014 5467:2014 5441:2014 5415:2014 5389:2014 5358:2014 5332:2014 5301:2014 5275:2014 5249:2014 5228:2014 5206:2013 5183:2014 5157:2014 5131:2014 5124:NDTV 5105:2014 5079:2014 5053:2014 5027:2014 5001:2014 4970:2013 4940:2013 4907:2013 4881:2013 4855:2013 4828:2013 4805:2013 4779:2013 4753:2013 4723:2014 4697:2013 4671:2013 4645:2013 4623:2013 4593:2013 4560:2013 4530:2013 4501:2013 4479:2013 4449:2013 4419:2013 4393:2014 4363:2014 4333:2013 4307:2013 4281:2013 4255:2013 4229:2013 4197:2014 4171:2014 4146:2013 4116:2013 4086:2013 4056:2013 4026:2013 3996:2013 3970:2013 3944:2013 3912:2013 3889:2013 3859:2013 3828:2014 3802:2014 3762:2013 3736:2013 3700:2013 3669:2013 3637:2013 3611:2013 3585:2014 3559:2014 3533:2013 3511:2013 3489:2013 3459:2014 3428:2014 3402:2013 3375:2013 3349:2013 3323:2013 3296:2013 3265:2013 3239:2013 3216:2013 3185:2013 3155:2013 3124:2014 3098:2014 3072:2013 3045:2014 3022:2014 3000:2013 2977:2013 2946:2013 2914:2013 2893:2014 2871:2014 2850:2014 2829:2013 2799:2013 2768:2013 2742:2013 2720:2014 2694:2014 2664:2014 2634:2013 2601:2013 2571:2013 2534:2013 2507:2013 2484:2013 2451:2013 2420:2013 2392:2013 2366:2013 2334:2013 2282:2013 2256:2013 2230:2013 2208:2013 2181:2013 2158:2014 2128:2013 2095:2013 2072:2013 2049:2013 2016:2013 1990:2013 1937:2013 1908:2013 1882:2017 1859:2013 1833:2013 1807:2013 1781:2013 1741:2017 1718:2013 1692:2017 1666:2017 1643:2014 1622:2014 1601:2014 1571:2014 1545:2013 1503:2013 1473:2013 1447:2013 1421:2013 1395:2013 1369:2013 1346:2013 1203:and 1042:and 973:, a 800:and 671:and 535:and 527:and 487:and 479:and 399:and 375:and 217:and 193:The 148:The 76:Fate 13056:NHB 12743:IBA 12728:BBB 11777:NSE 11759:BSE 11555:LIC 11109:SBI 10979:DSP 10322:UPI 10231:NFS 10079:PSB 9909:SBI 9853:PSB 9778:Jio 9390:ANZ 9274:Yes 9259:RBL 9199:DCB 9189:CSB 8990:MMM 8904:and 8706:and 7971:OCZ 6775:DNA 4164:BNC 356:of 344:of 164:in 13213:: 11926:UP 9698:AU 7234:. 7208:. 7182:. 7156:. 7131:. 7105:. 7078:. 7038:. 7012:. 6985:. 6960:. 6933:. 6907:. 6881:. 6851:. 6826:. 6800:. 6773:. 6753:}} 6749:{{ 6733:. 6707:. 6677:. 6650:. 6594:. 6557:. 6526:. 6495:. 6442:. 6412:. 6386:. 6356:. 6326:. 6296:. 6269:. 6244:. 6213:. 6188:. 6157:. 6113:. 6087:. 6056:. 6007:. 5981:. 5898:. 5872:. 5842:. 5811:. 5781:. 5751:. 5721:. 5695:. 5647:. 5622:. 5591:. 5540:. 5514:. 5484:. 5457:. 5431:. 5406:. 5375:. 5349:. 5318:. 5291:. 5266:. 5173:. 5148:. 5122:. 5095:. 5070:. 5043:. 5018:. 4987:. 4956:. 4924:. 4897:. 4872:. 4845:. 4795:. 4769:. 4739:. 4714:. 4687:. 4661:. 4609:. 4579:. 4568:^ 4546:. 4520:. 4509:^ 4465:. 4435:. 4409:. 4379:. 4349:. 4323:. 4297:. 4271:. 4245:. 4213:. 4187:. 4162:. 4132:. 4102:. 4072:. 4042:. 4012:. 3986:. 3960:. 3928:. 3875:. 3845:. 3818:. 3792:. 3752:. 3720:. 3708:^ 3686:. 3653:. 3628:. 3602:. 3576:. 3549:. 3475:. 3445:. 3419:. 3392:. 3365:. 3339:. 3313:. 3282:. 3256:. 3202:. 3171:. 3141:. 3114:. 3089:. 3062:. 2963:. 2930:. 2819:. 2807:^ 2785:. 2759:. 2711:. 2680:. 2650:. 2618:. 2579:^ 2524:. 2468:. 2437:. 2409:. 2383:. 2350:. 2325:. 2306:. 2302:. 2290:^ 2273:. 2247:. 2144:. 2114:. 2103:^ 2035:. 2024:^ 2006:. 1976:. 1957:. 1953:. 1928:. 1916:^ 1898:. 1850:. 1823:. 1798:. 1708:. 1682:. 1587:. 1561:. 1531:. 1489:. 1464:. 1437:. 1412:. 1386:. 1332:. 1199:, 1195:, 1191:, 1012:. 715:, 559:. 547:, 237:. 168:. 97:, 93:, 9115:e 9108:t 9101:v 8306:e 8299:t 8292:v 8107:e 8100:t 8093:v 7639:e 7632:t 7625:v 7276:e 7269:t 7262:v 7246:. 7220:. 7194:. 7168:. 7142:. 7116:. 7090:. 7064:. 7050:. 7024:. 6997:. 6971:. 6945:. 6919:. 6893:. 6867:. 6837:. 6811:. 6785:. 6759:) 6745:. 6719:. 6693:. 6662:. 6610:. 6569:. 6542:. 6511:. 6480:. 6458:. 6428:. 6398:. 6372:. 6342:. 6312:. 6281:. 6255:. 6229:. 6199:. 6173:. 6129:. 6099:. 6072:. 6041:. 6018:. 5992:. 5966:. 5944:. 5914:. 5884:. 5858:. 5827:. 5797:. 5767:. 5737:. 5707:. 5681:. 5659:. 5633:. 5607:. 5577:. 5551:. 5525:. 5500:. 5469:. 5443:. 5417:. 5391:. 5360:. 5334:. 5303:. 5277:. 5251:. 5230:. 5208:. 5185:. 5159:. 5133:. 5107:. 5081:. 5055:. 5029:. 5003:. 4972:. 4942:. 4909:. 4883:. 4857:. 4830:. 4807:. 4781:. 4755:. 4725:. 4699:. 4673:. 4647:. 4625:. 4595:. 4562:. 4532:. 4503:. 4481:. 4451:. 4421:. 4395:. 4365:. 4335:. 4309:. 4283:. 4257:. 4231:. 4199:. 4173:. 4148:. 4118:. 4088:. 4058:. 4028:. 3998:. 3972:. 3946:. 3914:. 3891:. 3861:. 3830:. 3804:. 3764:. 3738:. 3702:. 3671:. 3639:. 3613:. 3587:. 3561:. 3535:. 3513:. 3491:. 3461:. 3430:. 3404:. 3377:. 3351:. 3325:. 3298:. 3267:. 3241:. 3218:. 3187:. 3157:. 3126:. 3100:. 3074:. 3047:. 3024:. 3002:. 2979:. 2948:. 2916:. 2895:. 2873:. 2852:. 2831:. 2801:. 2770:. 2744:. 2722:. 2696:. 2666:. 2636:. 2603:. 2573:. 2536:. 2509:. 2486:. 2453:. 2422:. 2394:. 2368:. 2336:. 2284:. 2258:. 2232:. 2210:. 2183:. 2160:. 2130:. 2097:. 2074:. 2051:. 2018:. 1992:. 1939:. 1910:. 1884:. 1861:. 1835:. 1809:. 1783:. 1743:. 1720:. 1694:. 1668:. 1645:. 1624:. 1603:. 1573:. 1547:. 1505:. 1475:. 1449:. 1423:. 1397:. 1371:. 1348:. 1129:₹ 1123:₹ 1104:₹ 1073:₹ 936:₹ 844:₹ 837:₹ 752:₹ 636:₹ 621:₹ 604:₹ 602:( 596:₹ 594:( 509:( 501:( 493:( 469:₹ 286:₹ 279:₹ 186:₹ 173:₹

Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.