Saradha group chief sent to 14 days judicial custody

Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a retired soldier.

Saradha scam: ED grills painter Shuvaprasanna

The ED, probing the money trail in the multi-crore-rupee Saradha scam, grilled painter Shuvaprasanna Bhattacharya on Monday concerning a business deal he made with Saradha Group chief and now jailed scam kingpin Sudipta Sen.

Saradha scam: Sudipta bought sick units to turn black money into white, says ED
Saradha scam: Sudipta bought sick units to turn black money into white, says ED

Sudipta Sen, the chief architect of over Rs 2,000 crore Saradha chit fund scam, parked hard earned investor funds into loss making companies to convert huge black money into white, a probe report has revealed.

Saradha scam: HC rejects Agarwal's bail prayer

Calcutta High Court on Tuesday rejected the bail prayer of Sandhir Agarwal, accused of having taken money from Saradha group chairman Sudipta Sen by promising him to manage market regulator SEBI.

Saradha scam: ED arrests Sudipta Sen's close aide

A close associate of Saradha scam main accused Sudipta Sen was on Friday arrested by Enforcement Directorate (ED) in connection with its probe in the multi- crore ponzi scheme.

Saradha chitfund scam: Matang Sinh sent to CBI custody till Feb 11
Saradha chitfund scam: Matang Sinh sent to CBI custody till Feb 11

A court here Saturday sent former Union minister Matang Sinh, who was arrested in connection with the Saradha scam, to CBI custody till February 11.

Saradha scam: Sudipta Sen's advisor sent to four day CBI custody

 

Kolkata: A local court Sunday sent Shivnarayan Das, said to be an advisor of Saradha scam purported kingpin Sudipta Sen, to four days CBI custody for questioning on his alleged role in the multi-billion Arupee chit fund scandal.

CBI registers two more cases in Saradha scam

The CBI on Saturday registered two more cases against the Saradha group of companies in its investigation into the multi-crore-rupee chit fund scam.

Kunal Ghosh's judicial remand extended

A city court on Friday extended till December 22 the judicial custody of suspended Trinamool Congress MP Kunal Ghosh, company's head Sudipta Sen and his associate Debjani Mukherjee in the Saradha chit fund scam case.

Saradha scam: Police custody of Trinamool MP Srinjoy Bose ends today

The police custody of Trinamool Congress MP Srinjoy Bose will end on Wednesday, four days after he was arrested by CBI in connection with Saradha scam.

Saradha scam: ED summons painter Subhaprasanna

The Enforcement Directorate (ED) has summoned noted painter Subhaprasanna in connection with the multi-crore Saradha chitfund scam, as per news reports on Tuesday.

CBI must have good reasons to arrest Srinjoy Bose: West Bengal governor

West Bengal Governor KN Tripathi on Saturday justified the arrest of Trinamool Congress Rajya Sabha member Srinjoy Bose in connection with the multi crore rupee Saradha scam.

Court seeks report on Saradha accused Kunal's suicide bid within two days

A city court on Monday sought a detailed report from Presidency Jail authorities within two days as to how the untoward incident of Saradha scam accused Kunal Ghosh allegedly making a suicide attempt in jail could happen despite after being cautioned by the court to keep a strict vigil.

CBI files second chargesheet in multi-crore Saradha scam case

The CBI on Monday filed a second charge sheet in the multi-crore Saradha scam case.

Saradha scam: Cells of Sudipta, Debjani searched after Kunal's suicide bid

Following the alleged suicide bid by Saradha scam accused Kunal Ghosh in a correctional home here on Friday, cells of Sudipta Sen and Debjani Mukherjee, main accused of the scam, were searched for medicines that could cause death, police said.

Saradha scam: Ex-TMC MP Kunal Ghosh threatens suicide, claims CBI shielding influential names

Suspended Trinamool Congress MP Kunal Ghosh, named in the CBI chargesheet in the multi-crore Saradha scam, claimed in court on Monday that investigation into the case was being influenced and threatened suicide.

Saradha scam: CBI files first chargesheet, names Sudipta Sen
Saradha scam: CBI files first chargesheet, names Sudipta Sen

 CBI on Wednesday filed its first charge sheet in the multi-crore Saradha scam naming the company chief Sudipta Sen, close aide Debjani Mukherjee and suspended Trinamool MP Kunal Ghosh, five months after it was ordered by the Supreme Court to probe the case.

Saradha scam: After ED, now CBI grills painter Shuvaprasanna

A day after being grilled by the Enforcement Directorate, painter Shuvaprasanna Bhattacharya was Tuesday interrogated by the CBI in connection with multi-crore-rupee Saradha scam.

Saradha chit fund scam: ED summons TMC MP Srinjoy Bose
Saradha chit fund scam: ED summons TMC MP Srinjoy Bose

Trinamool Congress (TMC) MP Srinjoy Bose has been summoned by the Enforcement Directorate (ED) in connection with the multi-crore Saradha chit fund scam, as per news reports on Monday.

Saradha scam: Sudipta Sen's aide drove him for meeting with TMC leader

Saradha Group chairman Sudipta Sen's driver and aide Arvind Singh Chouhan on Tuesday claimed that he had driven him to Nizam Palace on April, 5, 2013 for a meeting where Trinamool Congress general secretary Mukul Roy was present, before his boss fled.