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PIYALI SEN AND SON
Enforcement Directorate conducts searches at Saradha officeThe regional directorate of Enforcement Directorate (ED) today conducted searches at the Diamond Harbour Road office of Saradha Group.27 May, 2014, 06.35 PM IST- Saradha Chairman files police compliant against ED officialAccording to police sources, Sen, who has been facing the heat from ED after his wife and son were arrested by the directorate last month, ...24 May, 2014, 10.08 PM IST
- Saradha probe: ED, CBI to share vital informationThe two central agencies, Enforcement Directorate and Central Bureau of Investigation, would coordinate with each other while probing the m...20 May, 2014, 05.14 PM IST
- BJP welcomes Supreme Court order for CBI probe into Saradha Scam"We welcome the Supreme Court order. As far as Saradha is concerned, TMC is badly exposed," BJP spokesperson Prakash Javadekar said at a pr...09 May, 2014, 07.42 PM IST
- Saradha scam: Enforcement Directorate to complete probe within 'reasonable time'The officer said that there were four lakh primary entries and 20 lakh bank transactions which would have to be scrutinised and investigate...06 May, 2014, 04.43 PM IST
- Saradha scam: Enforcement Directorate may grill Trinamool Congress ministers, leadersThe Enforcement Directorate did not rule out the possibility of grilling Trinamool Congress leaders and ministers in the multi-crore Saradh...26 Apr, 2014, 08.10 PM IST
- ED summons Trinamool Congress candidate Arpita GhoshThe ED's summon to Arpita Ghosh comes days after the agency nabbed Sudipta Sen's wife Piyali Sen and his son Subhajit in a money laundering...20 Apr, 2014, 10.21 PM IST
- Saradha scam: ED arrests Sudipta Sen's absconding wife, sonED tonight arrested the wife and son of the alleged kingpin of the multi-crore Saradha chit fund scam accused Sudipta Sen in a money launde...16 Apr, 2014, 11.09 PM IST
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