The Saradha group, which is under fire for allegedly defrauding investors, has more than 100 firms registered with the RoC (Registrar of Companies) for businesses across sectors including real estate, automobile, education and entertainment.


Most of these companies are registered with the starting name as 'Saradha' while the group also has firms having different names. Authorities are already looking into alleged ponzi or multi-level marketing schemes run by at least ten Saradha entities.


There are over 110 companies of Kolkata-based Saradha group under the same name and most of them have their registered address at Diamond Harbour Road in Kolkata, according to an analysis of data available with Corporate Affairs Ministry. Saradha group is alleged to have duped thousands of investors, including poor people, through a multi-crore chit fund scam.