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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.

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.

Saradha scam: CBI custody of Sen, Kunal Ghosh extended

Last Updated: Monday, June 23, 2014, 19:43

A court Monday extended the CBI custody of three Saradha chit fund scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to June 26, while three others were remanded in 14 days` judicial custody, a counsel said.

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.

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 Chairman files police compliant against ED official

Last Updated: Sunday, May 25, 2014, 01:02

The chairman of Saradha Group, Sudipta Sen, who is presently in jail, has filed a police compliant against an ED official accusing him of making him sign back dated documents.

Saradha case: ED searches Piyali Sen`s flat in Delhi

Last Updated: Thursday, May 01, 2014, 11:08

The Enforcement Directorate has conducted searches at a flat allegedly belonging to Piyali Sen, wife of Saradha scam accused and kingpin Sudipta Sen, in south Delhi.

Mamata shielding those in the know about Saradha scam: Kunal Ghosh

Last Updated: Tuesday, April 29, 2014, 22:04

Accusing Chief Minister Mamata Banerjee of shielding those in the know about the Saradha chit fund scam, suspended Trinamool Congress MP Kunal Ghosh - now under arrest for his alleged involvement in the scandal - Tuesday expressed doubts over scam kingpin Sudipta Sen`s claim that he had not purchased any of her paintings.

Mamata made Sudipta Sen deny painting purchase: CPI-M

Last Updated: Tuesday, April 29, 2014, 16:13

The CPI-M Tuesday alleged that Saradha scam kingpin Sudipta Sen was made to deny that he purchased any artwork of West Bengal Chief Minister Mamata Banerjee, and demanded to know how she was funding her party.

Saradha scam: Bail granted to Piyali Sen, denied to Shubhojit

Last Updated: Friday, April 25, 2014, 20:34

A city court on Friday granted bail to Piyali Sen, wife of multi-crore Saradha scam accused Sudipta Sen, but denied the relief to his son Shubhojit and sent him to judicial custody in a money laundering case against them.

Bail granted to Piyali Sen, denied to Shubhojit

Last Updated: Friday, April 25, 2014, 18:54

A city court on Friday granted bail to Piyali Sen, wife of multi-crore Saradha scam accused Sudipta Sen, but denied the relief to his son Shubhojit and sent him to judicial custody in a money laundering case against them.