Jailed Saradha boss Sudipta Sen to be quizzed on US assetsAlso under lens is around 40 acres of land owned by Sen in Shimla and another plot located at Kamalgachi off EM Bypass, both in the name of...
26 Dec, 2014, 12.11 PM IST
Saradha scam: CBI questions former Assam Health Minister Himanta Biswa SarmaSarma hinted that there was a political conspiracy and vowed not to contest elections till he is cleared in the case.
27 Nov, 2014, 03.14 AM IST
ED takes Sudipta Sen on remand for 10 daysThe judge also directed the ED to produce Sen before the court on or before July 21, ED counsel Debasis Panda said.
10 Jul, 2014, 10.50 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
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: 14-days judicial custody for Sudipta SenSudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was today remanded to 14-days judicial custody by a local cou...
29 Nov, 2013, 06.51 PM IST
Persons named by Kunal Ghosh have no link with Saradha: Sudipta SenSudipta Sen said that the persons named by its arrested media CEO Kunal Ghosh, had no link with the company.
26 Nov, 2013, 06.38 PM IST
Saradha scam: SFIO again grills Kunal GhoshThe SFIO grilled suspended Trinamool Congress MP Kunal Ghosh for the third time today in connection with the Saradha chit fund scam in West...
21 Oct, 2013, 08.15 PM IST
- Saradha bosses in judicial custody
A court in Darjeeling district today remanded Saradha scam accused Sudipta Sen and Debjani Mukherjee to 14 days' judicial custody in one of...
05 Jul, 2013, 06.45 PM IST
Saradha chit fund scam: Sudipta Sen wants to repay 'genuine customers' by selling assetsSaradha Group chairman Sudipta Sen today claimed that he wanted to hand over all his assets to the court to repay 'genuine customers'.
07 Jun, 2013, 09.17 PM IST
Odisha police moves to bring Sudipta Sen on remandThe Crime Branch of Odisha police today sealed offices and a farm house of Seashore Group in the state while initiating process to bring Sa...
28 May, 2013, 08.33 PM IST
Sudipta's affidavit proves his 'good' ties with West Bengal government: BJPSudipta Sen's affidavit opposing a CBI inquiry in the chit fund scam proves his 'good' relations with WB government, said BJP.
16 May, 2013, 06.50 PM IST
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...
08 May, 2013, 09.32 PM IST
- Saradha chit fund scam: Mercedes of Sudipta Sen's son seized
A Mercedes car being used by the son of Saradha Group chairman Sudipta Sen was seized today by police.
07 May, 2013, 11.07 PM IST
- Saradha chit fund scam: BJP fears for Sudipta Sen's safety
Reiterating his demand for a CBI inquiry, Sinha said those named by Sudipta Sen in his letter to CBI should be thoroughly interrogated by t...
30 Apr, 2013, 06.37 PM IST
- Saradha chit fund scam: Sudipta Sen cooperating with investigators
Sudipta Sen, Saradha group chairman accused of duping lakhs of investors, is cooperating with investigators, his lawyer claimed today.
28 Apr, 2013, 09.43 PM IST
Saradha chit fund scam: Not clear who leaked Sudipta Sen's letter to CBIIt is still not clear who leaked Saradha group chairman Sudipta Sen's letter to CBI, though the finger of suspicion points to Sen and Mukul...
26 Apr, 2013, 07.46 AM IST