India News | Indo-Asian New Service | Friday August 14, 2015
The CBI today conducted raids on several locations of Suraha Micro Finance (Sunmarg), a Bengal-based deposit-seeking firm, in connection with the multi-crore chit fund scams running across West Bengal, Assam and Odisha.
India News | Press Trust of India | Saturday December 20, 2014
West Bengal Transport Minister Madan Mitra, who was arrested by CBI in connection with the Saradha chitfund scam, was today admitted to the state-run SSKM Hospital after he was remanded to judicial custody by a city court.
India News | Press Trust of India | Thursday October 17, 2013
The Ministry of Corporate Affairs summoned suspended Trinamool Congress MP Kunal Ghosh in connection with its probe into the Saradha chitfund scam case.
Kolkata News | Edited by Shamik Ghosh | Tuesday May 14, 2013
Student protestors, demanding action on the Saradha chit-fund scam, clashed with the police in Central Kolkata today. The protestors, who are from the student wing of the Socialist Unity Centre of India, were marching from College Street towards the Writers' Building, the secretariat building of the West Bengal government, where prohibitory orders ...
Cheat Sheet | Monideepa Banerjie | Wednesday April 24, 2013
Sudipta Sen, the man whose chit fund went bust earlier this month, wiping out the savings of lakhs of depositors in West Bengal, is being escorted by the police to Kolkata from Kashmir, where he was tracked down yesterday.
Cheat Sheet | Edited by Amit Chaturvedi | Friday April 26, 2013
Sudipta Sen, the man whose chit fund went bust last week wiping out the savings of lakhs of depositors in West Bengal, was today sent to four-day transit remand by a court in Ganderbal, near Srinagar in Kashmir. Mr Sen and his two colleagues, identified as Debjani Mukhopadhyay and Arvind Singh Chauhan, were arrested from a hotel in Sonmarg, alleged...
Cheat Sheet | Edited by Shamik Ghosh | Tuesday April 23, 2013
Sudipta Sen, the West Bengal businessman on the run since his chit fund went bust last week, has been arrested from a hotel in Sonmarg, Kashmir. Also reportedly in police custody with him are his associates identified as Debjani Mukhopadhyay and Arvind Singh Chauhan. Sudipta Sen is the chairman cum managing director of the Saradha group.