India | Edited by Anindita Sanyal | Wednesday October 22, 2014
The Central Bureau of Investigation has filed the first chargesheet in the multi-crore Saradha Ponzi scam, naming Sardha Group chief Sudipto Sen, senior executive Debjani Mukherjee and suspended Trinamool Congress parliamentarian Kunal Ghose.
India | Press Trust of India | Saturday December 7, 2013
Odisha government has issued an interim order for attachment of properties of Kolkata-based ponzi scheme firm Saradha Group and the state-based Seashore Group of companies which allegedly duped investors of crores of rupees.
India | Press Trust of India | Saturday July 6, 2013
A court in Darjeeling has remanded Saradha scam accused Sudipta Sen and Debjani Mukherjee to 14 days' judicial custody in one of the cases in the multi-crore ponzi scheme scandal.
India | Press Trust of India | Tuesday May 28, 2013
Sudipta Sen, the chairman of Saradha Group, which allegedly defrauded thousands of small investors, and two others, were on Tuesday sent to judicial custody till June 3 in cases related to cheating by a court at Baruipur in South 24 Parganas district...
India | Monideepa Banerjie | Thursday May 9, 2013
Sudipta Sen, the millionaire whose Saradha group collapsed last month, and his associate Debjani Mukherjee were today sent to nine-day police custody by a Kolkata court.
India | Press Trust of India | Thursday April 25, 2013
Debjani Mukherjee, one of the directors of chit fund Saradha group who was arrested along with its chairman in Kashmir, played an important role in the decision making process of the company, Bidhanagar city police which is investigating its ponzi sc...