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  Sudipta, 2 others sent to 9 days police custody in fresh case

  India | May 09, 2013 17:07 IST

  Kolkata, 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

  Politics | May 08, 2013 7:27 IST

  Kolkata, 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 9:06 IST

  Bhubaneswar, 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

  Politics | April 25, 2013 20:03 IST

  New 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

  Politics | April 24, 2013 17:12 IST

  Kolkata, 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 | April 24, 2013 14:59 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