Saradha Group Chairman

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  Minister Cites Red Diary As Missing Evidence, Saradha Chief Sudipta Sen Says No Idea

  Sudipta Sen, the jailed chairman of the now defunct Saradha Group, today denied all knowledge of an item of crucial evidence, flagged yesterday by Union Minister Prakash Javadekar as "missing".

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  Enforcement Directorate Files First Chargesheet In Saradha Chit Fund Case

  Four days before West Bengal goes to Assembly polls, Enforcement Directorate (ED) today filed its first chargesheet in the multi-crore rupee Saradha chit fund scam case naming former Trinamool Congress lawmaker Srinjoy Bose and chairman of the now-defunct group head Sudipta Sen among others.

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  CBI Files Another Chargesheet Against Saradha Group's Sudipta Sen

  CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.

• Saradha Scam: Sudipta Sen Met Two Trinamool MPs Before Escaping to Kashmir, Claims Aide

  In a new twist in the multi-crore Saradha scam, an aide of Saradha Group Chairman Sudipta Sen today named at least two Trinamool MPs and confirmed they held meetings with Mr Sen just days before Saradha collapsed and he fled to Kashmir in April last year.

• Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam

  The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.

• Court Remands Saradha Group Chief to CBI Custody

  A court today remanded chairman of Saradha group Sudipto Sen to CBI's custody till August 26 as the agency plans to verify some more names of politicians who were alleged beneficiaries of the chit fund scam.

• Saradha Group chairman Sudipto Sen sentenced to three years imprisonment in chit fund case

  Saradha Group chairman Sudipto Sen was sentenced to three years' rigorous imprisonment by a Bidhannagar court today in a provident fund default case, making it Sen's first conviction in a slew of cases involving a multi-crore chit fund scam.

• Saradha scam: Suspended Trinamool MP Kunal Ghosh interrogated, threatens to reveal names of beneficiaries

  Dissident Trinamool Congress Rajya Sabha MP Kunal Ghosh today threatened to reveal names of nine persons, who were benefited from Sudipta Sen, if the Saradha Group Chairman failed to disclose their names to the police.

• Sudipta Sen, two others sent to jail custody till June 3rd

  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.

• Chit-fund scam: Sudipta Sen faces protests outside court, sent to police remand

  Sudipta Sen, chairman of Saradha Group which allegedly cheated thousands of poor investors in West Bengal and other states, was today remanded in 10 days police custody amid noisy protests outside the court.

• Mercedes belonging to Sudipta Sen's son seized by police

  A Mercedes car being used by the son of Saradha Group chairman Sudipta Sen was seized on Tuesday by police.

• Debjani played important role at Sudipta Sen's Saradha, say police

  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 scheme, today claimed.

• Motorcycle factory, cited in chit-fund letter bomb, that ran on deceit

  The unassuming looking factory is owned by Bengal's Saradha Group has been offered as evidence by its recently-arrested chairman of the alliance that was forged between his business interests and those of Bengal's ruling Trinamool Congress.

• Chit fund scam: Debjani Mukhopadhyay, the woman behind Saradha Group chairman Sudipta Sen

  Debjani Mukhopadhyay, who has reportedly been arrested in Kashmir along with West Bengal businessman on the run Sudipta Sen yesterday, is a director in the Saradha group, whose chit fund went bust last week leaving lakhs of depositors and fund collection agents in the lurch.

• Chit fund scam: Saradha group chairman Sudipta Sen arrested from Kashmir

  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.