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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.

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.

Panel probing chit fund scam faces staff shortage

Last Updated: Wednesday, March 26, 2014, 14:28

The one-man commission probing the multi-crore Odisha chit fund scam is facing a staff shortage, an official said.

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.

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.

TMC MP Kunal Ghosh sent to police custody

Last Updated: Friday, December 20, 2013, 18:28

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in Saradha Group chit fund scam, was on Friday sent to police custody for four days in a fresh case of cheating by a local court.

Suspended TMC leader Kunal Ghosh gets bail in first scam case

Last Updated: Friday, December 13, 2013, 18:04

Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was on Friday granted bail in the first among several cases lodged against him.

Kunal Ghosh remanded to 7 days` police custody in fresh case

Last Updated: Saturday, December 07, 2013, 19:01

Suspended Trinamool Congress MP Kunal Ghosh was on Saturday remanded to seven days` police custody by a local court here in a fresh case.

Odisha govt orders attachment of Saradha Group’s properties

Last Updated: Tuesday, December 03, 2013, 20:05

The Odisha Finance Department on November 30 passed an ad-interim order attaching the assets (movable and immovable) of Saradha Group.

Saradha scam: Kunal in custody of Howrah district police

Last Updated: Saturday, November 30, 2013, 19:10

Howrah district police on Saturday took custody of suspended Trinamool Congress MP Kunal Ghosh, who was arrested in connection with the Saradha Group ponzi scam a week ago.

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.

Odisha moves to attach Saradha group`s properties

Last Updated: Monday, November 18, 2013, 17:14

Odisha Police Monday initiated process of confiscating properties of Kolkata-based Saradha group in the state in connection with the multi-crore-rupee chit fund scam, an official said.