Sudipta Sen
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CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen
India | Aug 28, 2015, 01:06 AM ISTNew 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
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Saradha Group chief sent to 14 days judicial custody
India | Mar 24, 2015, 05:00 PM ISTDarjeeling: 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
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Saradha scam kingpin Sudipta Sen bought sick units to turn black money into white: ED
India | Mar 15, 2015, 09:47 AM ISTNew 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
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Saradha scam: Sudipta Sen's advisor sent to four day CBI custody
India | Jan 19, 2015, 08:05 AM ISTKolkata: 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
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Saradha scam: CBI arrests Sudipta Sen's adviser
India | Jan 18, 2015, 08:03 AM ISTKolkata: 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
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BJP seeks strict adherence to Jail Code for Madan Mitra
National | Jan 11, 2015, 07:49 PM ISTKolkata: 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
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Kunal Ghosh's judicial custody extended
National | Jan 02, 2015, 09:25 PM ISTKolkata: 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
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Bengal transport minister's judicial custody extended
National | Jan 02, 2015, 07:07 PM ISTKolkata: 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
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If image is proof, PM should be arrested: Mamata
National | Dec 13, 2014, 10:10 PM ISTKolkata: 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
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Author, artist, song writer - Mamata's different shades
National | Oct 04, 2014, 12:40 PM ISTKolkata: 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
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HC rejects bail plea of Saradha chit fund case accused
India | Sep 25, 2014, 05:09 PM ISTKolkata: 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
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Saradha scam: CBI grills Trinamool MP Suvendu Adhikari
National | Sep 24, 2014, 04:22 PM ISTKolkata: 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
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Saradha scam: Nalini Chidambaram examined by CBI
National | Sep 21, 2014, 05:20 PM ISTNew 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
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Earlier investigations messed up Saradha probe: CBI
India | Sep 18, 2014, 03:48 PM ISTKolkata: 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
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ED probe into Saradha money trail in final stages: official
India | Sep 03, 2014, 05:34 PM ISTKolkata: 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
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Court remands Saradha group chief to CBI custody
India | Aug 21, 2014, 07:51 PM ISTKolkata: 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
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Sudipta Sen in jail hospital for routine check up: ADG (Prisons)
India | Aug 20, 2014, 11:28 PM ISTKolkata: 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
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Bengal minister denies wrongdoing in Saradha deal
National | Aug 18, 2014, 03:50 PM ISTKolkata: 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
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CBI registers fourth FIR against Saradha Constructions
India | Aug 04, 2014, 10:43 PM ISTNew 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
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64 witnesses examined by CBI in Saradha chit fund scam: Govt
India | Jul 23, 2014, 04:55 PM ISTNew 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