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SARADHA GROUP CHIEF
Enforcement Directorate to attach Saradha properties worth Rs 500 croreThese properties, held in the name of Saradha group chief Sudipto Sen, are large pieces of land at Bishnupur in Malda (including an orchard...24 Feb, 2015, 02.37 PM IST- Enforcement Directorate to study CBI chargesheets in Saradha caseEnforcement Directorate, which started Saradha ponzi scam case in April 2014, would study charge sheets filed by CBI before filing its own,...23 Feb, 2015, 06.17 PM IST
- Saradha scam accused Manoj Nagel released from jailA city court today ordered the release of Manoj Nagel, who was arrested by the West Bengal Police in connection with the Saradha scam.15 Jan, 2015, 06.01 PM IST
- Srinjoy Bose in judicial custody in Saradha scamRejecting Bose's bail prayer, additional chief judicial magistrate of Alipur Court Kingshuk Sadhu remanded him to judicial custody till Dec...29 Nov, 2014, 06.57 PM IST
- Saradha scam: CBI remand of TMC MP Srinjoy Bose extended by 3 daysA city court today extended by three days CBI remand of Trinamool Congress MP Srinjoy Bose, who was arrested for alleged complicity in the ...26 Nov, 2014, 07.26 PM IST
- Mamata Banerjee should start writing her resignation letter: Siddharth Nath SinghSingh was reacting to the arrest of Bose by the CBI after a marathon interrogation for his alleged involvement in the multi-crore Saradha c...21 Nov, 2014, 07.38 PM IST
- CBI conducts raids on Saradha offices in KolkataBesides Mitra and Bose, former Trinamool MP Somen Mitra who has subsequently joined the Congress too has been summoned by the CBI.20 Nov, 2014, 02.25 PM IST
- CBI files second chargesheet in Saradha caseThe Special Crime Branch of CBI today filed the second chargesheet in the Saradha ponzi scam case at Alipur court today.17 Nov, 2014, 06.39 PM IST
- West Bengal BJP writes to Rajnath Singh demanding security for Saradha chiefRahul Sinha has written to centre demanding better security arrangements for Saradha group chief Sudipto Sen and suspended TMC MP Kunal Gho...29 Sep, 2014, 07.04 PM IST
- Government gets SFIO probe report on Saradha scam; prosecution to start soonIn the scam, lakhs of investors in West Bengal and neighbouring states were defrauded of thousands of crores through illegal money pooling ...10 Sep, 2014, 03.28 AM IST
- CBI custody of Saradha scam accused businessman Sandhir Agarwal extendedSandhir Agarwal is suspected to have acted as a middleman with SEBI and other regulatory bodies for Saradha Group chief Sudipto Sen27 Aug, 2014, 05.38 PM IST
- Assam Police to seek custody of Saradha Group chief: Tarun GogoiAssam Police will soon approach a court in Kolkata seeking custody of Sudipta Sen, chairman of Saradha Group which has gone bust.09 May, 2013, 07.23 PM IST
- Odisha Police registers second case against Saradha GroupThe Economic Offence Wing (EOW) of the Crime Branch of Odisha Police today registered second criminal case against Saradha Group chief Sudi...06 May, 2013, 10.57 PM IST
- Saradha chitfund scam: CPIM expels party leader for having links with tainted Saradha groupThe CPIM expeled its leader Ganesh De for having links with the Saradha group. De was the personal assistant of former FM Asim Dasgupta.04 May, 2013, 07.46 PM IST
- Saradha group has over 100 registered companiesSaradha group has more than 100 firms registered with the RoC for businesses across sectors including real estate, automobile and education.25 Apr, 2013, 03.40 PM IST
- Congress demands CBI probe into Saradha GroupCongress said that there should be a CBI probe into chit fund company Saradha Group which has allegedly defrauded thousands.24 Apr, 2013, 05.43 PM IST
- Kunal Ghosh denies Mamata, TMC's link with Saradha Group"The Chief Minister and Trinamool Congress have no link with Saradha Group. All allegations are baseless," Ghosh, who was the CEO of the gr...21 Apr, 2013, 06.57 PM IST
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