'Sudipta Sen' - 75 News Result(s)
- India News | Press Trust of India | Sunday December 6, 2020Saradha ponzi scam prime accused Sudipta Sen has written to Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, alleging that several influential people, including prominent political leaders, have taken "financial advantages" from him.
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- India News | Reported by Ratnadip Choudhury, Edited by Arun Nair | Monday February 11, 2019Kolkata Police Commissioner Rajeev Kumar, accused for his alleged role in destroying evidence related to the Saradha chit fund scam, was also questioned in the Rose Valley scam on Sunday, sources said. He arrived at the CBI office in Shillong for questioning for the second consecutive dayon Sunday morning. Mr Kumar was questioned by the CBI for nea...
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- India News | Indo-Asian News Service | Wednesday February 6, 2019Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
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- India News | Reported by Monideepa Banerjie, Edited by Anindita Sanyal | Tuesday February 5, 2019Sudipta 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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- India News | Press Trust of India | Thursday March 31, 2016Four 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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- India News | Press Trust of India | Tuesday September 8, 2015A city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four days.
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- India News | Press Trust of India | Monday September 7, 2015The Calcutta High Court today rejected the bail prayer of suspended Trinamool Congress MP Kunal Ghosh, an accused in the multi-crore rupee Saradha chit fund scam.
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- India News | Press Trust of India | Thursday August 27, 2015CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.
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- India News | Press Trust of India | Monday August 24, 2015CBI has registered five more cases in connection with the chit fund scam in Assam arising out of alleged financial bunglings by West Bengal-based Saradha group of companies.
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- India News | Press Trust of India | Sunday May 17, 2015The Enforcement Directorate (ED) recently questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha scam.
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- India News | Press Trust of India | Tuesday May 12, 2015Correctional homes in West Bengal are all set to have video-conferencing facilities to prevent undertrial prisoners from escaping on way to courts.
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- India News | Press Trust of India | Friday April 17, 2015CBI today filed a supplementary charge sheet before a court here in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen.
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- India News | Reported by Sudhi Ranjan Sen, Edited by Deepshikha Ghosh | Wednesday February 4, 2015India's Home Secretary Anil Goswami has reportedly admitted to calling the CBI on behalf of a politician arrested recently in the Saradha chit fund scam.
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- India News | Agencies | Saturday January 31, 2015Former Union minister Matang Sinh has been arrested by the Central Bureau of Investigation or CBI over the Saradha chit fund scam.
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- India News | Written by Monideepa Banerjie | Thursday January 15, 2015Mukul Roy, Trinamool Member of Parliament and the party's all-India general secretary, will not appear before the Central Bureau of Investigation or CBI on Thursday for questioning in the Saradha chit fund case.
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'Sudipta Sen' - 26 Video Result(s)
'Sudipta Sen' - 75 News Result(s)
- India News | Press Trust of India | Sunday December 6, 2020Saradha ponzi scam prime accused Sudipta Sen has written to Prime Minister Narendra Modi and West Bengal Chief Minister Mamata Banerjee, alleging that several influential people, including prominent political leaders, have taken "financial advantages" from him.
www.ndtv.com
- India News | Reported by Ratnadip Choudhury, Edited by Arun Nair | Monday February 11, 2019Kolkata Police Commissioner Rajeev Kumar, accused for his alleged role in destroying evidence related to the Saradha chit fund scam, was also questioned in the Rose Valley scam on Sunday, sources said. He arrived at the CBI office in Shillong for questioning for the second consecutive dayon Sunday morning. Mr Kumar was questioned by the CBI for nea...
www.ndtv.com
- India News | Indo-Asian News Service | Wednesday February 6, 2019Founded in 2006, the Saradha Group chief, Sudipta Sen's chit fund, through various collective investment schemes, mopped up Rs 3,500 crore from 17 lakh investors in investors in West Bengal, Assam, Jharkhand, Tripura and Odisha before it collapsed in April 2013.
www.ndtv.com
- India News | Reported by Monideepa Banerjie, Edited by Anindita Sanyal | Tuesday February 5, 2019Sudipta 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".
www.ndtv.com
- India News | Press Trust of India | Thursday March 31, 2016Four 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.
www.ndtv.com
- India News | Press Trust of India | Tuesday September 8, 2015A city court today remanded Saradha chit fund scam accused Ramesh Gandhi, Managing Director of a media company, to CBI custody for four days.
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- India News | Press Trust of India | Monday September 7, 2015The Calcutta High Court today rejected the bail prayer of suspended Trinamool Congress MP Kunal Ghosh, an accused in the multi-crore rupee Saradha chit fund scam.
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- India News | Press Trust of India | Thursday August 27, 2015CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.
www.ndtv.com
- India News | Press Trust of India | Monday August 24, 2015CBI has registered five more cases in connection with the chit fund scam in Assam arising out of alleged financial bunglings by West Bengal-based Saradha group of companies.
www.ndtv.com
- India News | Press Trust of India | Sunday May 17, 2015The Enforcement Directorate (ED) recently questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha scam.
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- India News | Press Trust of India | Tuesday May 12, 2015Correctional homes in West Bengal are all set to have video-conferencing facilities to prevent undertrial prisoners from escaping on way to courts.
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- India News | Press Trust of India | Friday April 17, 2015CBI today filed a supplementary charge sheet before a court here in a Saradha chit fund scam case naming former Congress MP Matang Sinh and a close aide of Saradha Group chief Sudipto Sen.
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- India News | Reported by Sudhi Ranjan Sen, Edited by Deepshikha Ghosh | Wednesday February 4, 2015India's Home Secretary Anil Goswami has reportedly admitted to calling the CBI on behalf of a politician arrested recently in the Saradha chit fund scam.
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- India News | Agencies | Saturday January 31, 2015Former Union minister Matang Sinh has been arrested by the Central Bureau of Investigation or CBI over the Saradha chit fund scam.
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- India News | Written by Monideepa Banerjie | Thursday January 15, 2015Mukul Roy, Trinamool Member of Parliament and the party's all-India general secretary, will not appear before the Central Bureau of Investigation or CBI on Thursday for questioning in the Saradha chit fund case.
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