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DEBJANI MUKHERJEE
ED attaches Rs 3 crore assets of TMC leaders, others in Saradha caseThe central probe agency said in a statement that the assets belong to "Kunal Ghosh, ex-Rajya Sabha MP from Trinamool Congress (CEO of Medi...- Supreme Court rejects plea for speedy trial of Sardha Group's ex-director"Since CBI is following our orders, we find no merit in it. The petition is dismissed," the court said.
- Saradha case: Judicial custody of Kunal Ghosh, Sudipto Sen extendedJudicial custody of suspended Trinamool Congress MP Kunal Ghosh, Saradha group chief Sudipto Sen and his associate Debjani Mukherjee was ex...
- CBI arrests aide of Saradha group chief Sudipto SenThe Special Crime branch of CBI arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore p...
- Kunal Ghosh's judicial remand extendedSessions judge Arvind Mishra directed that the judicial remand of Ghosh, Sen and Mukherjee would be extended till December 22 on a prayer b...
- Saradha scam: TMC MP Kunal Ghosh's remand extended, no bail for Debjani MukherjeeSessions Judge Barun Roy of Bankshall Court granted CBI's plea for extension of judicial remand of Ghosh, Sen and Mukherjee.
- CBI files first charge sheet in Saradha scam caseCharge sheet was filed by investigation officer of Special Crime Branch of CBI accompanied by its counsel with Metropolitan Magistrate of C...
- Saradha scam: Accused Debjani Mukherjee remanded in police custodyDebjani Mukherjee, Saradha group director and a co-accused in the ponzi scam was today remanded in six days police custody.
- Saradha bosses in judicial custodyA court in Darjeeling district today remanded Saradha scam accused Sudipta Sen and Debjani Mukherjee to 14 days' judicial custody in one of...
- Saradha chit fund scam: Sudipta Sen, 2 others sent to jail custody till June 3Sudipta Sen, the chairman of Saradha Group, which allegedly defrauded thousands of small investors, and two others, were today sent to judi...
- Sharda group director gets police custodyDebjani Mukherjee, a director of Shardha group was today remanded to police custody for eight days.
- Chit fund scam: Saradha Group chairman Sudipta Sen sent to judicial custodySudipta Sen, the chairman of the Saradha Group which allegedly defrauded thousands of small investors, was today sent to judicial custody
- Saradha chit fund scam: Sudipta Sen to be produced before court tomorrowSudipta Sen, chairman of Saradha Group which has gone bust after allegedly defrauding thousands of small investors, will be produced in cou...
- Saradha chit fund scam: Mercedes of Sudipta Sen's son seizedA Mercedes car being used by the son of Saradha Group chairman Sudipta Sen was seized today by police.
- Saradha chit fund scam: Debjani, Sudipto properties to be posted in police websitesThe amount of property amassed by Sudipto Sen, the chairman of the Saradha Group, which has been accused of duping thousands of investors, ...
- Police take Debjani to Saradha office, seize imp documentsThe police today took Debjani Mukherjee to the main office of Saradha group as a part of investigation and seized various important documen...
- Saradha chit fund scam: Assistants of former CPI(M) ministers summoned for questioningThe assistants of two former CPI(M) ministers have been summoned by the Bidhanagar police for questioning in the Saradha chitfund scam.
- Saradha boss Sudipta Sen may have siphoned off Rs 4,000 croreInterrogators suspect Sen started siphoning off funds for over a year to overseas projects, leaving a few lakhs in Sen's known bank accounts
- Saradha chit fund scam: Debjani Mukherjee played a vital roleThousands of agents and depositors have been duped of crores of rupees by the group which had promised them high returns on the money depos...
- Saradha case: Chit fund scam accused Sudipta Sen brought to KolkataSudipta Sen and two officials of his Saradha company were tonight brought here on a transit remand from Jammu and Kashmir where they were a...
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