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https://www.news18.com/news/india/cbi-arrests-pailan-group-promoter-apurba-saha-in-rs-500-crore-chit-fund-scam-2366303.html
Oct 29, 2019 · CBI Arrests Pailan Group Promoter Apurba Saha in Rs 500-Crore Chit Fund Scam ... In 2014, agents working for Saha’s company lodged complaints against him with the West Bengal police after he failed to pay higher returns as promised. The agents had alleged the investors were threatening them with dire consequences and they were left with no ...
https://moneylife.in/article/cbi-arrests-pailan-group-cmd-in-rs574-cr-chit-fund-scam/58525.html
The CBI had taken over the case from the West Bengal Police, which was probing the case following complaints by agents working in Saha's company in 2014. The Securities and Exchange Board of India (SEBI) in 2015 had barred two Pailan Group companies—Pailan Agro India and Pailan Park Development Authority—for illegally raising Rs 98 crore funds.
https://www.indiatvnews.com/news/india/cbi-arrests-pailan-group-cmd-in-rs-574-crore-chit-fund-scam-559861
Oct 29, 2019 · The Central Bureau of Investigation (CBI) here on Tuesday arrested Pailan Group's Chief Managing Director Apurba Kumar Saha in connection with Rs 574 crore chit fund scam.
https://www.consumercomplaints.in/pailan-group-non-payment-maturity-c997098
Consumer complaints and reviews about Pailan Group - NON PAYMENT MATURITY. Pailan Group contact information and services description. We use cookies to improve your experience on our site and to show you personalised advertising. By using this website you agree to our Cookie Policy.3/5(3)
https://www.daijiworld.com/news/newsDisplay.aspx?newsID=638800
Oct 29, 2019 · Kolkata, Oct 29 (IANS): The Central Bureau of Investigation (CBI) here on Tuesday arrested Pailan Group's Chief Managing Director Apurba Kumar Saha in connection with Rs 574 crore chit fund scam. Saha had collected Rs 574 crore from investors under various fraudulent schemes on assurance of paying high returns on maturity.
https://thebengalstory.com/english/another-saradha-rose-valley-pailan-group-chiefs-arrest-by-cbi-in-rs-600-crore-scam-makes-many-jittery-in-bengal-politics/
Oct 30, 2019 · The Pailan Group has been involved in raising a huge sum of money from depositors and like the Saradha Group, promised huge returns against small investments. ... Complaints were lodged by the disgruntled depositors with police and the charge of the case was later handed over to …
https://newsd.in/cbi-arrests-pailan-group-cmd-in-rs-574-cr-chit-fund-scam/
“The Pailan Group had collected approximately Rs 574 crore from the market through various chit fund schemes, assuring investors high rate of interest,” a CBI official said. In August, the CBI had arrested Bipin Kumar Singh, director of the Pailan Group.
https://www.moneylife.in/article/pailan-group-luring-investors-by-promising-high-returns/37135/55929.html
Pailan Group collected money through its agents by offering various investment schemes with high guranteed returns and denied payment on maturity, Is SEBI aware of it? ... There are many complaints against the Pailan Group by investors on the Internet.
https://www.consumercomplaints.in/complaints/sebi-c317542/page/3
Consumer complaints and reviews about SEBI - Non-listing of Companies.. SEBI contact information and services description., Page 3. ... I am alok sen. agent for pailan group July to February not pay for maturity. Al. alok sen Mar 4, 2014 . sir4/5(82)
https://www.business-standard.com/article/current-affairs/after-saradha-pailan-mps-investors-seek-refunds-114082800487_1.html
Read more about After Saradha, Pailan & MPS investors seek refunds on Business Standard. Abhijit Kumar had been working as a government small savings agent for over a decade, when about three years ago a post office staff coaxed him to invest in debentures of Pailan group Unlike Saradha, Pailan has been a known name in West Bengal forAuthor: Namrata Acharya
https://newsmen.in/news/cbi-raids-pailan-group-offices-owner-residence-in-kolkata/
Jul 12, 2018 · Kolkata: CBI today raided the offices of Pailan Group in and around Kolkata and the residence of its promoter Apurba Saha. The raids were conducted as part of an investigation against Pailan Group for allegedly collecting around Rs 200-crore deposits from people under dubious schemes in violation of SEBI and RBI norms. Three teams of […]
https://economictimes.indiatimes.com/fresh-sebi-crackdown-on-illegal-money-pooling-scheme-in-bengal/articleshow/38318535.cms
Jul 13, 2014 · KOLKATA/MUMBAI: In a fresh crackdown on illegal money-pooling schemes, Sebi has conducted surprise inspections on two West Bengal-based groups suspected to have garnered hundreds of crores of rupees through such activities. A team of Sebi (Securities and Exchange Board of India) officials from Kolkata and Mumbai conducted inspections at four locations of Prayag Group offices …
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1438004242638.pdf
1. Securities and Exchange Board of India ("SEBI") received a reference vide an e–mail dated January 16, 2013, against the Pailan Group of Companies (“ Pailan Group ”) inter alia alleging illegal mobilization of funds by one of its group companies, viz. Pailan Park Development Authority Limited ("PPDAL ").
https://www.proptiger.com/kolkata/joka/naskar-land-developer-green-town-668012
More about Naskar Green Town. Green Town is a premium housing project launched by Naskar Land Developer in Joka, Kolkata. Among the many luxurious amenities that the project hosts are Highland, Jogging Track, Community Hall, Drainage, Lake etc. Starting at @Rs 206 per sqft, Plot are available at attractive price points.Price Range: ₹500,027 - ₹750,214
https://wbxpress.com/commission-of-inquiry-for-sharadha-group-of-companies/
Jan 08, 2019 · Governor is pleased to appoint a Commission of Inquiry consisting of Honble Justice Mr. Shyamal Kumar Sen for Sharadha Group of Companies to inquire into the methodology and means adopted by the said…
https://www.complaintboard.in/complaints-reviews/pailan-group-of-company-l425088.html
Nov 19, 2016 · sir, i invest a big amount of money at pailan park development authority limited and pailan agro india limited [ pailan group of company ] as m.i.s. and f.d. policy. some policy maturity date over a long time but company not payment any amount. please take step of …
https://www.indiainfoline.com/article/news-top-story/asci-upheld-complaints-against-52-ads-in-march-113110808693_1.html
Complaints against the following ads therefore were UPHELD ... Pailan Group POTO Potato Flakes claimed to be “100% sugar free and fat free. Certified by doctors, 100 % safe for diabetics” ...
https://www.business-standard.com/article/companies/saradha-scam-dwarfed-by-defaults-at-mps-and-rose-valley-114092600853_1.html
Read more about Defaults at Rose Valley, MPS dwarf Saradha chit fund scam on Business Standard. With a large number of money pooling companies joining the league of defaulters for non-payment of maturity proceeds to small investors, the Saradha scam now stands dwarfed. Two of the top defaulters in the list are Rose Valley and MPS Group, wereAuthor: Namrata Acharya
https://www.magicbricks.com/larica-green-hamlet-pailan-kolkata-pdpid-4d4235303230393836
The Larica Green Hamlet made by Larica Group in Pailan, Kolkata. The ever-growing city of Kolkata has a beautiful cite named Pailan swiftly gaining development. The locality is likely to have lots of future options because of the several eminent firms looking to set their businesses here.
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1438004053062.pdf
1. Securities and Exchange Board of India ("SEBI") received a reference vide an e–mail dated January 16, 2013, against the Pailan Group of Companies (“ Pailan Group ”) inter alia alleging illegal mobilization of funds by one of its group companies, viz. Pailan Agro India Limited ("PAIL ").
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