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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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".
-
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.
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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.
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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.
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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.
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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.
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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.
