Saradha Group
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Sudipta, 2 others sent to 9 days police custody in fresh case
India | May 09, 2013, 05:07 PM ISTKolkata, May 9: Sudipta Sen, the chairman of the Saradha Group which allegedly defrauded thousands of small investors, and two others, were today sent to nine days police custody in a fresh case by a
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CPI(M) alleges probe into Saradha scam not going forward
National | May 08, 2013, 07:27 AM ISTKolkata, May 8: Senior CPI(M) leaders yesterday alleged that the investigations into the Saradha chitfund bust were not going forward since the police were being 'instructed' from 'Writers' Buildings' on what it should and should
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Odisha Police registers second case against Saradha Group
India | May 07, 2013, 09:06 AM ISTBhubaneswar, May 7: The Economic Offence Wing (EOW) of the Crime Branch of Odisha Police today registered second criminal case against Saradha Group chief Sudipto Sen on the charges of duping about 6,000 investors in
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Trinamool questions Chidambaram's wife's role in advising Saradha Group
National | Apr 25, 2013, 08:03 PM ISTNew Delhi, Apr 25: On the backfoot over the chit fund scam in West Bengal, Trinamool Congress today raised questions over the role of a senior Chennai-based lawyer who is married to a Congress union
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Trinamool leaders let Saradha Group flourish: Congress
National | Apr 24, 2013, 05:12 PM ISTKolkata, Apr 24: Alleging that the proximity of Saradha Group's top brass with some Trinamool Congress leaders allowed the company to carry on a flourishing money laundering business, the Congress Wednesday demanded a CBI probe
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Kashmir court grants transit remand of Sen to Kolkata police
India | Apr 24, 2013, 02:59 PM ISTSrinagar, 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