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

Last Updated: Monday, October 21, 2013, 17:54

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.

Kunal Ghosh summoned for sixth time by police

Last Updated: Thursday, October 10, 2013, 15:20

Dissident Trinamool Congress MP Kunal Ghosh was summoned for the sixth time during the month by the Bidhanagar police for questioning regarding the Saradha chitfund scam case.

Rebel Trinamool MP wants to meet Saradha scam mastermind

Last Updated: Thursday, September 26, 2013, 21:26

Rebel Trianmool Congress Rajya Sabha member Kunal Ghosh is being grilled in connection with the Saradha Group Chit fund scandal.

Chit fund scam: Sell my property to pay depositors, says Sudipta Sen

Last Updated: Friday, September 20, 2013, 19:38

Chit fund company Saradha Group chairman Sudipta Sen on Friday appealed to the Justice Shyamal Kumar Sen Commission to arrange for the sale of his property and make payment to all depositors from the sale proceed.

Sudipta wants to repay `genuine customers` by selling assets

Last Updated: Friday, June 07, 2013, 21:03

Saradha Group chairman Sudipta Sen is the main accused in the multi-crore chit fund scam.

Assam Minister files defamation case against Saradha

Last Updated: Saturday, June 01, 2013, 18:16

Assam Health and Education Minister Himanta Biswa Sarmah filed a criminal defamation case against ponzi scheme Saradha Group and its chairman Sudipta Sen on Saturday for allegations against him in a purported letter to CBI.

Sudipta Sen sent to Kolkata police custody till June 11

Last Updated: Wednesday, May 29, 2013, 19:30

Saradha group Chairman Sudipta Sen, accused of duping thousands of investors, has been sent to the custody of Kolkata Police till June 11 by a local court.

Odisha police moves to bring Sudipta Sen on remand

Last Updated: Tuesday, May 28, 2013, 20:31

The Crime Branch of Odisha police today sealed offices and a farm house of Seashore Group in the state while initiating process to bring Saradha Group CMD Sudipta Sen and company`s director Debajani Mukherjee on remand.

Sudipta Sen, 2 others sent to jail custody till June 3

Last Updated: Tuesday, May 28, 2013, 19:29

Sudipta Sen and 2 others, were sent to judicial custody till June 3 in cases related to cheating by a court at Baruipur in South 24 Parganas district.

Odisha Police seek remand of Saradha bosses

Last Updated: Tuesday, May 28, 2013, 12:56

Odisha Police on Tuesday said they have sought the remand of Sudipta Sen and Debjani Mukherjee, chairman and director of the tainted Saradha Group.

Saradha scam: Suicide abetment case slapped on Sudipta Sen

Last Updated: Wednesday, May 22, 2013, 18:16

A suicide abetment case was registered on Wednesday against suspected kingpin of Saradha Group chit fund scam Sudipta Sen and two others following the suicide of an investor, police said.

Saradha boss, aide sent to police custody in new case

Last Updated: Sunday, May 19, 2013, 09:23

A West Bengal court on Sunday sent Saradha Group promoter Sudipta Sen and a close aide to 10 days` police custody in a new case against them.