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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.

Chit fund scam: Saradha Group head sentenced to 3 years imprisonment

Last Updated: Friday, February 21, 2014, 17:48

Saradha Group chairman Sudipto Sen was sentenced to three years` rigorous imprisonment by a Bidhannagar court on Friday in a provident fund default case.

Demand for CBI probe into West Bengal chit fund scam

Last Updated: Wednesday, December 18, 2013, 17:09

A demand for a CBI inquiry into the chit fund scam in West Bengal and adjoining states was made in the Rajya Sabha today amid protest by Trinamool Congress members that the matter, which is subjudice, cannot be taken up in the House.

Saradha scam: Kunal Ghosh implicates Mamata Banerjee in CD

Last Updated: Wednesday, November 27, 2013, 09:10

In what could spell trouble for Mamata Banerjee, a CD has emerged in which suspended TMC MP Kunal Ghosh is seen claiming that West Bengal Chief Minister knew about the Saradha chit-fund scam.

Saradha mess: Kunal claims his tell-all video will reveal truth

Last Updated: Thursday, September 26, 2013, 21:33

Dissident Trinamool Congress MP Kunal Ghosh on Thursday said he had made a `tell-all` video CD and kept it with a friend, to be published if something unexpected happened to him.

Saradha scam: CBI wants Bengal`s support for probe

Last Updated: Tuesday, June 11, 2013, 20:11

The Calcutta High Court, hearing a petition seeking a CBI probe into the Saradha Group scam, was told that it was not possible for the central probe agency to investigate unless it got additional support from Bengal government.

Chit fund scam: Saradha group top official arrested

Last Updated: Sunday, June 02, 2013, 17:39

A top official of ponzi scheme Saradha Group, who had been absconding for the past two months, was arrested at Purba Jadavpur on the outskirts of Kolkata, police said on Sunday.

Calcutta HC asks CBI to file affidavit on chit probe in other states

Last Updated: Wednesday, May 15, 2013, 00:26

Calcutta High Court directed the CBI to file an affidavit stating whether the central investigating agency had been handed over investigation by other states into the multi-crore chit fund scam that affected lakhs of investors.

Chit fund scam: Court allows ED probe into Saradha Group deals

Last Updated: Tuesday, May 14, 2013, 18:06

Opening a new avenue in the raging Saradha Group chit fund scam probe, the Calcutta High Court Tuesday allowed the Enforcement Directorate (ED) to investigate the case.

Court refuses to suspend ruling on Bengal panchayat polls

Last Updated: Monday, May 13, 2013, 18:01

The Calcutta High Court, hearing the West Bengal government`s appeal over the panchayat polls issue, Monday refused to suspend its earlier verdict that upheld the primacy of the state election commission.

Chit fund scam: AT group chief held, sent to jail

Last Updated: Monday, May 13, 2013, 17:44

Chief of controversial non- banking financial institution (NBFI) Artha Tatwa (AT) group Pradip Sethi, was arrested and sent to jail today on charges of cheating investors in different parts of Odisha.

Chit fund scam: Duped farm labourer attempts suicide

Last Updated: Monday, May 13, 2013, 15:39

A daily wage farm labourer on Monday allegedly attempted to commit suicide after losing money in Saradha chitfund scam.