Odisha police moves to bring Sudipta Sen on remand

Last Updated: Tuesday, May 28, 2013, 20:31

The Crime Branch of Odisha police today sealed offices and a farm house of Seashore Group in the state while initiating process to bring Saradha Group CMD Sudipta Sen and company`s director Debajani Mukherjee on remand.

Sudipta Sen, 2 others sent to jail custody till June 3

Last Updated: Tuesday, May 28, 2013, 19:29

Sudipta Sen and 2 others, were sent to judicial custody till June 3 in cases related to cheating by a court at Baruipur in South 24 Parganas district.

Odisha Police seek remand of Saradha bosses

Last Updated: Tuesday, May 28, 2013, 12:56

Odisha Police on Tuesday said they have sought the remand of Sudipta Sen and Debjani Mukherjee, chairman and director of the tainted Saradha Group.

Saradha scam: Suicide abetment case slapped on Sudipta Sen

Last Updated: Wednesday, May 22, 2013, 18:16

A suicide abetment case was registered on Wednesday against suspected kingpin of Saradha Group chit fund scam Sudipta Sen and two others following the suicide of an investor, police said.

Saradha boss, aide sent to police custody in new case

Last Updated: Sunday, May 19, 2013, 09:23

A West Bengal court on Sunday sent Saradha Group promoter Sudipta Sen and a close aide to 10 days` police custody in a new case against them.

Sudipta`s affidavit proves his `good` ties with WB govt: BJP

Last Updated: Thursday, May 16, 2013, 19:40

Sudipta Sen`s affidavit opposing a CBI inquiry in the chit fund scam proves his `good` relations with West Bengal govt, state BJP president alleged.

Chit fund: Sudipta Sen denies connection with CM

Last Updated: Wednesday, May 15, 2013, 21:45

Saradha group chairman Sudipta Sen, who has been accused of cheating lakhs of investors of their money running into thousands of crores, on Wednesday opposed a CBI probe into the complaints.

CPI(M) demands medical bulletin of key accused in Saradha scam

Last Updated: Wednesday, May 15, 2013, 20:25

CPI(M) on Wednesday demanded the West Bengal government to issue medical reports of Sudipta Sen.

IMG panel to discuss ways for curbing ponzy schemes

Last Updated: Sunday, May 12, 2013, 18:01

The meeting of the group has been scheduled against the backdrop Kolkata-based Saradha Group allegedly cheating investors through fraudulent money pooling scheme.

Sudipta Sen, 2 others sent to police custody in fresh case

Last Updated: Thursday, May 9, 2013, 22:03

Saradha group chairman Sudipta Sen and two others were on Thursday remanded to nine days police custody in fresh cases.

Chit fund: Sudipta, 2 others sent to 9 days police

Last Updated: Thursday, May 9, 2013, 16:57

Sudipta Sen, the chairman of the Saradha Group which allegedly defrauded thousands of small investors, and two others, were on Thursday sent to nine days police custody in a fresh case by a Bidhanangar court.

Chit fund scam: Sudipta Sen to be produced in court tomorrow

Last Updated: Wednesday, May 8, 2013, 20:38

Sudipta Sen, chairman of Saradha Group which has gone bust after allegedly defrauding thousands of small investors, will be produced in court on Thursday at the end of 14 days police remand.