• 

  Saradha scam: Kingpin Sudipta Sen, Kunal Ghosh sent to judicial custody

  India | June 26, 2014 19:44 IST

  Kolkata: A court here on Thursday remanded three key Saradha scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to judicial custody till July 7, a counsel said.The trio of Sen,

• 

  CBI sets up SIT to probe Saradha chit fund scam

  India | May 12, 2014 16:15 IST

  New Delhi: CBI today constituted a Special Investigation Team (SIT) to probe the Saradha chit fund case in which investors in four states were allegedly duped of over Rs 10,000 crore.The SIT, to be headed

• 

  Mamata made Sudipta Sen deny painting purchase: CPI-M

  India | April 29, 2014 16:25 IST

  Kolkata: The CPI-M Tuesday alleged that Saradha scam kingpin Sudipta Sen was made to deny that he purchased any artwork of West Bengal Chief Minister Mamata Banerjee, and demanded to know how she was funding

• 

  Saradha issue being raised when UPA govt has only 20 days left

  India | April 26, 2014 19:25 IST

  Kolkata: Responding to P Chidambaram and Abhishek Manu Singhvi criticising the Trinamool Congress over the Saradha chit fund scam, a Trinamool Congress minister today said that the Union Finance Minister was raising the issue when

• 

  14-days judicial custody for Sudipta Sen

  India | November 29, 2013 17:04 IST

  Raiganj(WB): Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was today remanded to 14-days judicial custody by a local court here today.Chief Judicial Magistrate Sabyasachi Chottoraj remanded Sen to 14-days judicial

• 

  No one named by Ghosh connected to Saradha: Sudipta Sen

  India | November 27, 2013 7:53 IST

  Kolkata: Saradha Group head Sudipta Sen, the prime suspect in the Bengal chit fund scam, Tuesday claimed none of those named by the group's former media arm CEO Kunal Ghosh had any links with his

• 

  Biman Bose demands CBI probe into Saradha ponzy scam

  India | November 23, 2013 20:17 IST

  Kolkata: Left Front chairman Biman Bose today demanded a CBI probe into the multi-crore Saradha Group ponzy scam and claimed that several names other than that of its chairman Sudipta Sen had cropped up in

• 

  Saradha scam: Sudipta Sen wants special court to hear all cases against him

  India | November 14, 2013 9:28 IST

  Kolkata : Saradha group chairman Sudipta Sen, prime accused in the multi-crore chitfund scam, yesteday prayed before the Calcutta High Court that a special court be formed to try all cases filed against him, claiming

• 

  Saradha scam: Sudipta Sen's accts frozen on laundering charges

  October 21, 2013 23:41 IST

  New Delhi: A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations

• 

  Saradha scam worth Rs 2,460cr; owner in control of deposits: Report

  India | October 20, 2013 16:03 IST

  New Delhi: The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a

• 

  Saradha mess:Kunal claims his tell-all video will reveal truth

  India | September 26, 2013 22:15 IST

  Kolkata: Alleging that he was facing threat to his life for taking on a section of party leadership, dissident Trinamool Congress MP Kunal Ghosh today said he had made a ‘tell-all' video CD and kept

Advertisement
• 

  WB chit fund scam: Sudipta Sen denies links with Mamata Banerjee

  Politics | May 16, 2013 14:13 IST

  Kolkata, May 16: Saradha group chairman Sudipta Sen, who has been accused of cheating lakhs of investors of their money running into thousands of crores, on Wednesday opposed a Central Bureau of Investigation (CBI) probe

• 

  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

• 

  Bengal chit fund scam claims one more life, Sen's 254 bank accounts found

  India | May 04, 2013 7:22 IST

  Kolkata, May 4: The toll in the multi-crore chit find scam in West Bengal rose to six with a "Ponzi" firm owner allegedly committing suicide while police unearthed 254 bank accounts of Saradha Group chairman

• 

  Sudipta Sen interrogated by Assam Police

  India | April 29, 2013 8:45 IST

  Kolkata, April 29: Scam-ridden Saradha Group boss Sudipta Sen, arrested for being the alleged kingpin of the multi-billion rupee chit fund scam, was grilled by Assam Police in the cases of fraud and forgery lodged

• 

  Left sniffs conspiracy behind Saradha chief's letter to CBI

  Politics | April 24, 2013 19:00 IST

  Kolkata, April 24: The Left Front Wednesday claimed Saradha Group chief Sudipta Sen's letter to the CBI indicting several high profile political leaders in the chit fund scam was a "fixing, aimed at protecting vested