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Chit fund scam: ED takes Sudipta Sen on remand for 10 days

Last Updated: Thursday, July 10, 2014, 23:27

A local court today allowed the Enforcement Directorate (ED) to take Saradha Group chief Sudipta Sen on remand for ten days.

Chitfund scam: Sudipta Sen, two others sent to judicial custody

Last Updated: Thursday, June 26, 2014, 23:15

Sudipta Sen, the main accused in the Saradha chitfund scam, suspended Trinamool Congress MP Kunal Ghosh and alleged associate Debjani Mukherjee were today sent by a city court to judicial remand till July seven.

Kolkata-based businessman arrested in Saradha scam

Last Updated: Tuesday, June 24, 2014, 22:09

The owner of an automobile company was arrested by the Enforcement Directorate here on Tuesday in connection with the alleged Saradha chitfund scam.

CBI custody of Sudipta Sen, two others extended by 3 days

Last Updated: Monday, June 23, 2014, 21:34

The CBI custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress MP Kunal Ghosh and another person was on Monday extended by a city court by three days.

CBI granted 7 days custody of six accused in Saradha scam

Last Updated: Monday, June 16, 2014, 18:22

The CBI was today granted seven days custody of the main accused in the Saradha chitfund scam, Sudipta Sen, suspended Trinamool Congress MP Kunal Ghosh and four others by a local court in connection with the probe ordered by the Supreme Court.

Saradha scam raked up in LS by BJP member

Last Updated: Tuesday, June 10, 2014, 22:16

The Saradha chit fund scam was raked up by a BJP member in Lok Sabha on Tuesday in a bid to corner Trinamool Congress.

Saradha chit fund scam: CBI registers 46 FIRs, TMC MP named in one

Last Updated: Wednesday, June 04, 2014, 18:23

After commencing probe in the over Rs 10,000-crore Saradha chit fund scam last month, the CBI on Wednesday registered 46 FIRs in Odisha and West Bengal.

Suspended Trinamool MP Ghosh alleges police harassment

Last Updated: Sunday, June 01, 2014, 00:39

Suspended Trinamool Congress MP Kunal Ghosh, now behind bars for his alleged complicity in the Saradha scam, Saturday accused the West Bengal Police of harassing him and bringing fresh cases against him despite the CBI taking over the probe in the matter.

CBI needs six SUVs, office to probe Saradha Scam

Last Updated: Saturday, May 31, 2014, 00:29

Grappling with "scant resources" to probe Saradha chit fund scam, CBI on Friday said it has sought from West Bengal government to fulfill only the "minimal" requirements which include six (eight-seater) vehicles and a place for setting up an office among others.

CBI needs six SUVs, office to probe Saradha Scam

Last Updated: Friday, May 30, 2014, 22:31

Grappling with "scant resources" to probe Saradha chit fund scam, CBI today said it has sought from West Bengal government to fulfill only the "minimal" requirements.

Sudipta Sen, son taken in judicial custody in ED cases

Last Updated: Thursday, May 29, 2014, 23:02

A city court remanded multi-crore chit fund scam accused Sudipta Sen and his son Subhojit Sen to 14 days` judicial custody in connection with money laundering cases lodged by the Enforcement Directorate.

Saradha case: ED questions former Congress Union minister

Last Updated: Tuesday, May 20, 2014, 22:05

Enforcement Directorate questioned former Congress minister Matang Singh in connection with its probe into the multi-crore Saradha Ponzi scam case.