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Court extends custody of Sudipta Sen`s wife, son till April 24

Last Updated: Wednesday, April 23, 2014, 00:38

A city court on Tuesday granted the Enforcement Directorate the custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen for two more days in connection with money laundering charges.

Will step down if it is proved I helped Saradha chief: WB Minister

Last Updated: Monday, April 21, 2014, 23:45

West Bengal minister and TMC leader Madan Mitra on Monday said that the opposition parties were spreading canards against him during the Lok Sabha elections.

All affected by ponzi schemes can apply to Sen Commission

Last Updated: Monday, April 21, 2014, 21:03

The Calcutta High Court today directed that the Justice (retd) Shyamal Sen Commission, formed to enquire into the Saradha Group and other similar companies, should entertain applications by people affected by other ponzi schemes.

Saradha scam : ED probe unearths `benami` land, liquor bar worth Rs 60 crore

Last Updated: Monday, April 21, 2014, 20:56

In fresh revelations in the multi-crore Saradha scam case, the Enforcement Directorate has unearthed that `benami` land and a liquor bar, worth over Rs 60 crore, at prime locations of Kolkata were purchased by laundering investors` funds.

Court gives custody of Saradha scam accused`s wife, son to ED

Last Updated: Thursday, April 17, 2014, 20:39

A city court granted five days` custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen to the Enforcement Directorate while rejecting their bail prayer in connection with a case under the Money Laundering Act.

Court gives custody of Saradha scam accused`s wife, son to ED

Last Updated: Thursday, April 17, 2014, 19:35

A city court today granted five days` custody of the wife and son of multi-crore Saradha scam accused Sudipta Sen to the Enforcement Directorate.

ED attaches Saradha Group assets

Last Updated: Wednesday, February 26, 2014, 18:03

Based on the details collected on the ponzi scheme scam, the ED had attached properties worth Rs 34 crore in West Bengal and Rs 1.4 crore in Odisha.

14-days judicial custody for Sudipta Sen

Last Updated: Friday, November 29, 2013, 17:23

Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was on Friday remanded to 14-days judicial custody by a local court here.

Biman Bose demands CBI probe into Saradha ponzy scam

Last Updated: Saturday, November 23, 2013, 19:23

Left Front chairman Biman Bose on Saturday demanded a CBI probe into the multi-crore Saradha Group ponzy scam and claimed that several names other than that of its chairman Sudipta Sen had cropped up in connection with it.

Saradha scam: Sen wants special court to hear all cases against him

Last Updated: Wednesday, November 13, 2013, 17:24

Saradha group chairman Sudipta Sen, prime accused in the multi-crore chitfund scam, on Wednesday prayed before the Calcutta High Court that a special court be formed to try all cases filed against him, claiming he was ill and overstressed since his arrest in April this year.

Police should question those who know about scam: Kunal Ghosh

Last Updated: Friday, October 25, 2013, 22:12

MP Kunal Ghosh was on Friday grilled for the eighth time by the police in the Saradha scam with the dissident Trinamool Congress leader claiming that he had no knowledge about the chitfund fraud.

Saradha scam: Sudipta Sen's accts frozen on laundering charges

Last Updated: Monday, October 21, 2013, 20:38

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.