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'sudipto sen' - 15 Search Result(s)

  • cbi arrests aide of saradha group chief sudipto sen

    CBI arrests aide of Saradha group chief Sudipto Sen

    India | 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

    Saradha gone, website remains

    India | 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

    Srinjoy Bose in judicial custody in Saradha scam

    Politics | 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

    Saradha: ED to issue fourth attachment order soon

    India | 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

    CBI custody of Saradha accused businessman extended

    India | 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

    Saradha scam: CBI quizzes East Bengal official

    India | 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

    CBI gives July 31 deadline to give documents in Saradha scam

    India | 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

    ED to complete Saradha probe within 'reasonable time'

    India | 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

    Saradha Group head sentenced to 3 years imprisonment

    India | 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

    Three Saradha Group TV channels to be auctioned

    India | 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

    Kunal Ghosh and Sudipto Sen meet in court lock up

    India | 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

    TMC leader demanded Rs 4 crore from Sudipto Sen: Kunal Ghosh

    India | 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

  • tmc leader demanded rs 4 crore from sudipto sen says kunal

    TMC leader demanded Rs 4 crore from Sudipto Sen, says Kunal Ghosh

    Politics | Sep 23, 2013, 06:53 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

  • saradha scam accused debjani mukherjee denies intimate

    Saradha scam accused Debjani Mukherjee denies intimate relationship with Sudipto Sen

    India | May 10, 2013, 08:34 PM IST

    Kolkata, May 10: Debjani Mukherjee, who was director of at least five media companies of the Saradha group, has in a statement sent from jail, claimed innocence and said that she never had intimate relationship

  • kashmir court grants transit remand of sen to kolkata police

    Kashmir court grants transit remand of Sen to Kolkata police

    India | Apr 24, 2013, 02:59 PM IST

    Srinagar, Apr 24: A local court in Kashmir today granted four-day transit remand of chitfund scam accused Sudipto Sen and two others to Kolkata police.  Sen, chairman of Saradha group which is accused of defrauding