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  CBI gives July 31 deadline to give documents in Saradha scam

  India | July 22, 2014 20:03 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

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  ED to complete Saradha probe within 'reasonable time'

  India | May 06, 2014 17:14 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

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  Saradha Group head sentenced to 3 years imprisonment

  India | February 21, 2014 18:56 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

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  Three Saradha Group TV channels to be auctioned

  India | January 13, 2014 18:06 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

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  Kunal Ghosh and Sudipto Sen meet in court lock up

  India | January 10, 2014 17:31 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

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

  India | September 23, 2013 19:05 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

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

  Politics | September 23, 2013 18:53 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

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  Saradha scam accused Debjani Mukherjee denies intimate relationship with Sudipto Sen

  India | May 10, 2013 20:34 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

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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