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SUDIPTO SEN

'SUDIPTO SEN' - 15 News Search Result(s)

  • cbi arrests aide of saradha group chief sudipto sen
    PTI | May 19, 2015, 01:54 PM IST Kolkata: The Special Crime branch of CBI today arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam.A CBI spokesperson said that Das was allegedly helping...
  • saradha gone website remains
    PTI | Dec 02, 2014, 10:07 AM IST Kolkata: The Saradha Group went bust over a year ago but its web site, which lured unsuspecting poor people into investing in its chit fund schemes and deprived them of their hard-earned savings, still exists.The...
  • srinjoy bose in judicial custody in saradha scam
    PTI | Nov 29, 2014, 06:17 PM IST Kolkata: A city court today remanded Trinamool Congress Rajya Sabha MP Srinjoy Bose to judicial custody on a prayer by CBI, which had arrested him for alleged complicity in the multicrore Saradha chitfund scam.  Rejecting...
  • saradha ed to issue fourth attachment order soon
    PTI | Oct 26, 2014, 10:20 AM IST Kolkata: The Enforcement Directorate (ED), probing the multi-crore Saradha ponzi scam, will issue the fourth attachment order for Saradha Group's properties by the end of this month, ED sources said."We'll soon be issuing attachment orders...
  • cbi custody of saradha accused businessman extended
    India TV News Desk | Aug 27, 2014, 05:47 PM IST Kolkata: A city court today extended the CBI custody of city-based businessman Sandhir Agarwal who was arrested for his alleged role in the Saradha chit fund scam.The Additional Chief Judicial Magistrate, Alipore Court, extended the...
  • saradha scam cbi quizzes east bengal official
    India TV News Desk | Jul 27, 2014, 09:46 AM IST Kolkata: The Central Bureau of Investigation (CBI) quizzed East Bengal club's senior official Debabrata Sarkar alias Nitu for nearly seven hours in connection with multi-billion-rupee Saradha scam.Sarkar was grilled on Saturday over two sessions in...
  • cbi gives july 31 deadline to give documents in saradha scam
    PTI | Jul 22, 2014, 08:03 PM IST New Delhi: CBI has given a deadline of July 31 to the police of West Bengal and Odisha to submit all the documents related to Saradha chit fund scam in which a Trinamool Congress member...
  • ed to complete saradha probe within reasonable time
    PTI | May 06, 2014, 05:14 PM IST Kolkata: The Enforcement Directorate was hopeful that the investigation into the Saradha ponzi scam would be completed within a reasonable period of time, as the wife of a former Congress MP was questioned.“The Saradha probe...
  • saradha group head sentenced to 3 years imprisonment
    PTI | Feb 21, 2014, 06:56 PM IST Kolkata: Saradha Group chairman Sudipto Sen was sentenced to three years' rigorous imprisonment by a Bidhannagar court today in a provident fund default case, making it Sen's first conviction in a slew of cases involving...
  • three saradha group tv channels to be auctioned
    India TV News Desk | Jan 13, 2014, 06:06 PM IST Kolkata: The commission, constituted by the West Bengal government to inquire into the Saradha ponzi scam, has decided to auction three TV channels of the group, in an effort to raise funds and return it...
  • kunal ghosh and sudipto sen meet in court lock up
    PTI | Jan 10, 2014, 05:31 PM IST Kolkata: Arrested Trinamool Congress MP Kunal Ghosh and his former employer Saradha group chairman Sudipto Sen today met for the first time after being arrested in connection with the Saradha ponzi scam, in a court...
  • tmc leader demanded rs 4 crore from sudipto sen kunal ghosh
    PTI | Sep 23, 2013, 07:05 PM IST Kolkata: Trinamool Congress MP Kunal Ghosh, showcaused by the party leadership for indiscipline, today alleged that a TMC leader had once demanded Rs four crore from Saradha Group chairman Sudipto Sen.Ghosh alleged, “Among the TMC...