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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.

Saradha scam: Kunal Ghosh, Sudipto Sen meet in court lock up

Last Updated: Friday, January 10, 2014, 18:30

Arrested Trinamool Congress MP Kunal Ghosh and his former employer Saradha group chairman Sudipto Sen on Friday met for the first time after being arrested in connection with the Saradha ponzi scam, in a court lock up.

Bengal minister behind Saradha chief`s rise: Suspended Trinamool MP

Last Updated: Wednesday, October 30, 2013, 00:21

Accused of being involved in the Saradha scam, suspended TMC MP Kunal Ghosh named a WB minister for the meteoric rise of scam kingpin Sudipta Sen.

ED gets Sudipto Sen`s custody for interrogation

Last Updated: Wednesday, October 23, 2013, 22:41

ED got custody of Sudipto Sen, main accused in a multi-crore chit fund scam, in connection with a money laundering case filed by it.

TMC leader demanded Rs 4 crore from Sudipto Sen: Kunal Ghosh

Last Updated: Monday, September 23, 2013, 19:47

Trinamool Congress MP Kunal Ghosh, showcaused by the party leadership for indiscipline, alleged that a TMC leader had once demanded Rs four crore from Saradha Group chairman Sudipto Sen.

Saradha scam: Accused remanded in six days police custody

Last Updated: Tuesday, September 03, 2013, 19:06

Debjani Mukherjee, Saradha group director and a co-accused in the ponzi scam alongwith its chairman Sudipto Sen, and in-charge of the Durgapur branch of the company Manoj Negel, were remanded in six days police custody.

Saradha chit fund scam accused produced in court

Last Updated: Thursday, May 09, 2013, 14:19

Police produced the three accused in the Saradha chit-fund case in a court in New Delhi.

Odisha Police registers second case against Saradha Group

Last Updated: Tuesday, May 07, 2013, 00:27

The Economic Offence Wing (EOW) of the Crime Branch of Odisha Police registered second criminal case against Saradha Group chief Sudipto Sen on the charges of duping about 6,000 investors in Puri district, official sources said.

Debjani, Sudipto properties to be posted in police websites

Last Updated: Monday, May 06, 2013, 23:13

The amount of property amassed by Sudipto Sen, the chairman of the Saradha Group, which has been accused of duping thousands of investors, will be made public by the police.

Chit fund scam: Police take Debjani to Saradha office, seizes documents

Last Updated: Thursday, May 02, 2013, 22:02

The police on Thursday took Debjani Mukherjee, one of the main accused of Saradha group Chit fund scam, to the main office of the group as part of investigation and seized various important documents.

Saradha scam: BJP fears for Sudipto Sen`s safety

Last Updated: Tuesday, April 30, 2013, 18:54

BJP on Tuesday expressed fear that Saradha Group chairman Sudipto Sen, arrested for duping thousands of investors, might be killed in police custody to "save" the ruling Trinamool Congress from embarrassment.

Chit-fund scam: Sudipto Sen had plans to go to Leh, says police

Last Updated: Saturday, April 27, 2013, 22:32

Owner of busted Saradha Group Sudipto Sen and his two accomplices had plans to go to Leh for a brief stay till the dust settled in West Bengal before beginning their operations afresh, police officials said on Saturday.