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'sudipta sen' - 37 Search Result(s)

  • cbi files another chargesheet against saradha group s

    CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen

    India | August 28, 2015 1:06 IST

    New Delhi:  CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.CBI spokesperson said chargesheet has been filed in Additional Chief Magistrate Court in Alipore, Kolkata.She said

  • saradha group chief sent to 14 days judicial custody

    Saradha Group chief sent to 14 days judicial custody

    India | March 24, 2015 17:00 IST

    Darjeeling: Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a

  • saradha scam kingpin sudipta sen bought sick units to turn

    Saradha scam kingpin Sudipta Sen bought sick units to turn black money into white: ED

    India | March 15, 2015 9:47 IST

    New Delhi: Sudipta Sen, the chief architect of over Rs 2,000 crore Saradha chit fund scam, parked hard earned investor funds into loss making companies to convert huge black money into white, a probe report

  • saradha scam sudipta sen s advisor sent to four day cbi

    Saradha scam: Sudipta Sen's advisor sent to four day CBI custody

    India | January 19, 2015 8:05 IST

    Kolkata: A local court on Sunday sent Shivnarayan Das, said to be an advisor of Saradha scam purported kingpin Sudipta Sen, to four days CBI custody for questioning on his alleged role in the multi-billion

  • saradha scam cbi arrests sudipta sen s adviser

    Saradha scam: CBI arrests Sudipta Sen's adviser

    India | January 18, 2015 8:03 IST

    Kolkata: The Central Bureau of Information (CBI) on Saturday arrested Shivnarayan Das, said to be an advisor of Saradha scam purported kingpin Sudipta Sen, in connection with the multi-billion chit fund scandal. A fully loaded

  • bjp seeks strict adherence to jail code for madan mitra

    BJP seeks strict adherence to Jail Code for Madan Mitra

    Politics | January 11, 2015 19:49 IST

    Kolkata: West Bengal BJP today claimed that West Bengal Transport Minister Madan Mitra was being given preferential treatment in jail after his arrest in connection with the mutli-crore rupees Saradha scam and threatened to move

  • kunal ghosh s judicial custody extended

    Kunal Ghosh's judicial custody extended

    Politics | January 02, 2015 21:25 IST

    Kolkata: A city sessions court today extended the judicial remand of suspended Trinamool Congress MP Kunal Ghosh, Saradha chief Sudipta Sen and two others till January 15 in the Saradha chit fund scam case.The court

  • bengal transport minister s judicial custody extended

    Bengal transport minister's judicial custody extended

    Politics | January 02, 2015 19:07 IST

    Kolkata: West Bengal Transport Minister Madan Mitra's bail petition was today rejected by a city court in the Saradha scam case and his judicial custody extended till January 16.Monikuntala Roy, judicial magistrate in an Alipore

  • if image is proof pm should be arrested mamata

    If image is proof, PM should be arrested: Mamata

    Politics | December 13, 2014 22:10 IST

    Kolkata: Rejecting the demand for sacking Transport Minister Madan Mitra arrested in Saradha scam case, West Bengal Chief Minister Mamata Banerjee today stepped up her attack on Narendra Modi saying “if image is a proof

  • author artist song writer mamata s different shades

    Author, artist, song writer - Mamata's different shades

    Politics | October 04, 2014 12:40 IST

    Kolkata: With deft brush strokes she drew the eye of the goddess, authored a new book and did the cover of a festival publication, while a musical album based on her poems was a big

  • hc rejects bail plea of saradha chit fund case accused

    HC rejects bail plea of Saradha chit fund case accused

    India | September 25, 2014 17:09 IST

    Kolkata: The Calcutta High Court today rejected the bail prayer of Sandhir Agarwal, who was arrested by CBI for allegedly acting as a link between Saradha Group chairman Sudipta Sen and some officials of the

  • saradha scam cbi grills trinamool mp suvendu adhikari

    Saradha scam: CBI grills Trinamool MP Suvendu Adhikari

    Politics | September 24, 2014 16:22 IST

    Kolkata: The Central Bureau of Investigation (CBI) Wednesday questioned Trinamool Congress Lok Sabha member from West Bengal Suvendu Adhikari in connection with the multi-crore Saradha scam."I was summoned as a witness and whatever I had

  • saradha scam nalini chidambaram examined by cbi

    Saradha scam: Nalini Chidambaram examined by CBI

    Politics | September 21, 2014 17:20 IST

    New Delhi: Nalini Chidamabaram, wife of former Finance Minister P Chidambaram, has been examined by CBI in conection with the alleged multi-crore Saradha chit fund scam.CBI examined Nalini, a Supreme Court lawyer, yesterday evening in

  • earlier investigations messed up saradha probe cbi

    Earlier investigations messed up Saradha probe: CBI

    India | September 18, 2014 15:48 IST

    Kolkata: The Special Crime branch of CBI, which started probing the multi-crore Saradha scam at the instance of Supreme Court three months back, said that the earlier investigations by multiple agencies had `disarrayed' the matters."We

  • ed probe into saradha money trail in final stages official

    ED probe into Saradha money trail in final stages: official

    India | September 03, 2014 17:34 IST

    Kolkata: The Enforcement Directorate (ED) which initiated the money laundering probe into the multi-crore Saradha scam in April 2013 was in the process of finalising its investigation, ED officials said."The ED probe is in the

  • court remands saradha group chief to cbi custody

    Court remands Saradha group chief to CBI custody

    India | August 21, 2014 19:51 IST

    Kolkata: A court here today remanded chairman of Saradha group Sudipto Sen to CBI's custody till August 26 as the agency plans to verify some more names of politicians who allegedly were beneficiary of the

  • sudipta sen in jail hospital for routine check up adg

    Sudipta Sen in jail hospital for routine check up: ADG (Prisons)

    India | August 20, 2014 23:28 IST

    Kolkata: Incarcerated Saradha Group chairman Sudipta Sen was today admitted to the jail hospital in the Alipore Correctional Home for routine health check-up, Jail authorities said."He (Sudipta Sen) has been admitted for a routine health

  • bengal minister denies wrongdoing in saradha deal

    Bengal minister denies wrongdoing in Saradha deal

    Politics | August 18, 2014 15:50 IST

    Kolkata: West Bengal Textile Minister Shyamapada Mukherjee summoned by the Enforcement Directorate probing the Saradha chit fund scam, Monday rejected the allegations of selling a cement unit at an inflated price to the tainted company.Mukherjee

  • cbi registers fourth fir against saradha constructions

    CBI registers fourth FIR against Saradha Constructions

    India | August 04, 2014 22:43 IST

    New Delhi: CBI today registered a fourth FIR in connection with its probe in Saradha chit fund scam against Saradha Constructions, its Chairman and Managing Director Sudipta Sen among others.CBI sources said with this FIR

  • 64 witnesses examined by cbi in saradha chit fund scam govt

    64 witnesses examined by CBI in Saradha chit fund scam: Govt

    India | July 23, 2014 16:55 IST

    New Delhi: CBI has examined 64 witnesses in connection with its probe in the Saradha chit fund scam in which a Trinamool Congress MP is also an accused, Lok Sabha was informed today.In a written

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