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Sudipta Sen
Sudipta Sen News
Saradha scam
24 Aug 2016
Saradha scam: ED summons P Chidambaram's wife Nalini
In a major development, Enforcement Directorate has issued summons to former finance minister P Chidambaram's wife Nalini Chidambaram in connection with Saradha scam.
Saradha scam
04 Mar 2016
CBI denies sending summons to P Chidambaram's wife Nalini in Saradha scam case
The CBI HQ denied that it has sent summons to the Chennai-based lawyer.
CBI
04 Jan 2016
CBI files supplementary chargesheet in Saradha scam
CBI on Monday filed a supplementary charge sheet in Saradha scam against the estranged wife of former Union minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.
Mumbai
28 Sep 2015
Saradha chit fund scam: Sebi attaches Sudipta Sen's properties to recover Rs 774 cr
To recover the investors' money, collected illegally by Saradha Realty, regulator Sebi has ordered attachment of 134 properties of the West Bengal-based firm and its chief Sudipta Sen to recover Rs 774.3 crore along with other dues and the applicable interest.
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