Chit-fund scam: Mercedes of Sudipta Sen`s son seized

Last Updated: Tuesday, May 7, 2013, 23:07

A Mercedes car being used by the son of Saradha Group chairman Sudipta Sen was seized on Tuesday by police.

Chit fund director found murdered in West Bengal

Last Updated: Monday, May 6, 2013, 18:56

Apart from suicides which followed the chit fund scandal in West Bengal, a director of such a company was found murdered by suspected depositors at Chunchura in Hooghly district.

‘Centre did not take action because TMC was a former ally’

Last Updated: Friday, May 3, 2013, 21:01

CPI(M)`s Mohammed Salim alleged that the Centre did not take action against chit funds in West Bengal earlier because Trinamool Congress was former ally, while reiterating the demand for a CBI probe.

Sudipta Sen, Chouhan cooperating with investigators: Lawyer

Last Updated: Sunday, April 28, 2013, 23:29

Sudipta Sen, Saradha group chairman accused of duping lakhs of investors, is cooperating with investigators, his lawyer claimed on Sunday.

Multiple agencies crackdown on Ponzi schemes, Saradha Group

Last Updated: Saturday, April 27, 2013, 19:02

Investigating wings Sebi, RBI, IT Department and Enforcement Directorate cracked down on Ponzi schemes and initiated action against Saradha Group under Prevention of Money Laundering Act (PMLA).

FIR filed against TMC MP, Sudipta Sen, 6 others

Last Updated: Friday, April 26, 2013, 23:36

FIR was filed against Trinamool Congress Rajya Sabha MP Kunal Ghosh, Saradha Group chairman Sudipta Sen and 6 for non-payment of salaries to employees of TV channel run by the chit-fund company.

WB govt to bring new bill to protect investors

Last Updated: Friday, April 26, 2013, 22:15

The West Bengal govt Wednesday decided to introduce a new bill for protection of investors following the duping of thousands allegedly by chit fund company Saradha Group.

Chit fund scam: FIR filed against TMC MP, Sudipta Sen

Last Updated: Friday, April 26, 2013, 16:01

An FIR has been filed against Trinamool Congress Rajya Sabha MP Kunal Ghose, Saradha Group chairman Sudipta Sen and two others for non-payment of salaries to a television channel run by the chit fund company.

ED files money laundering case against West Bengal`s Saradha group

Last Updated: Thursday, April 25, 2013, 21:10

The Enforcement Directorate (ED) on Thursday registered a money laundering case against West Bengal’s Saradha group, accused of duping thousands of crores of investors’ money.

Chit fund scam: Sudipta Sen brought to Kolkata

Last Updated: Wednesday, April 24, 2013, 23:26

Chit fund scam accused Sudipta Sen and two officials of his Saradha company were Wednesday night brought here on a transit remand from Jammu and Kashmir where they were arrested.

Chit fund row: Mamata rejects oppn charge, sets up relief fund for Saradha investors

Last Updated: Wednesday, April 24, 2013, 19:18

Defending her government and deflecting blames over the multi-crore-rupee Saradha Group chit fund scam, West Bengal Chief Minister Mamata Banerjee on Wednesday said that the opposition is politicising the issue.

Congress demands CBI probe into Saradha Group

Last Updated: Wednesday, April 24, 2013, 17:17

The Congress on Wednesday said that there should be a CBI probe into chit fund company Saradha Group which has allegedly defrauded thousands and as there were reports of involvement of Trinamool Congress and other party leaders.