14-days judicial custody for Sudipta Sen

Last Updated: Friday, November 29, 2013, 17:23

Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was on Friday remanded to 14-days judicial custody by a local court here.

Biman Bose demands CBI probe into Saradha ponzy scam

Last Updated: Saturday, November 23, 2013, 19:23

Left Front chairman Biman Bose on Saturday demanded a CBI probe into the multi-crore Saradha Group ponzy scam and claimed that several names other than that of its chairman Sudipta Sen had cropped up in connection with it.

Saradha scam: Sen wants special court to hear all cases against him

Last Updated: Wednesday, November 13, 2013, 17:24

Saradha group chairman Sudipta Sen, prime accused in the multi-crore chitfund scam, on Wednesday prayed before the Calcutta High Court that a special court be formed to try all cases filed against him, claiming he was ill and overstressed since his arrest in April this year.

Police should question those who know about scam: Kunal Ghosh

Last Updated: Friday, October 25, 2013, 22:12

MP Kunal Ghosh was on Friday grilled for the eighth time by the police in the Saradha scam with the dissident Trinamool Congress leader claiming that he had no knowledge about the chitfund fraud.

Saradha scam: Sudipta Sen's accts frozen on laundering charges

Last Updated: Monday, October 21, 2013, 20:38

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

Saradha scam: Sudipta Sen`s accts frozen on laundering charges

Last Updated: Monday, October 21, 2013, 17:54

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

Kunal Ghosh summoned for sixth time by police

Last Updated: Thursday, October 10, 2013, 15:20

Dissident Trinamool Congress MP Kunal Ghosh was summoned for the sixth time during the month by the Bidhanagar police for questioning regarding the Saradha chitfund scam case.

Rebel Trinamool MP wants to meet Saradha scam mastermind

Last Updated: Thursday, September 26, 2013, 21:26

Rebel Trianmool Congress Rajya Sabha member Kunal Ghosh is being grilled in connection with the Saradha Group Chit fund scandal.

Chit fund scam: Sell my property to pay depositors, says Sudipta Sen

Last Updated: Friday, September 20, 2013, 19:38

Chit fund company Saradha Group chairman Sudipta Sen on Friday appealed to the Justice Shyamal Kumar Sen Commission to arrange for the sale of his property and make payment to all depositors from the sale proceed.

Sudipta wants to repay `genuine customers` by selling assets

Last Updated: Friday, June 7, 2013, 21:03

Saradha Group chairman Sudipta Sen is the main accused in the multi-crore chit fund scam.

Assam Minister files defamation case against Saradha

Last Updated: Saturday, June 1, 2013, 18:16

Assam Health and Education Minister Himanta Biswa Sarmah filed a criminal defamation case against ponzi scheme Saradha Group and its chairman Sudipta Sen on Saturday for allegations against him in a purported letter to CBI.

Sudipta Sen sent to Kolkata police custody till June 11

Last Updated: Wednesday, May 29, 2013, 19:30

Saradha group Chairman Sudipta Sen, accused of duping thousands of investors, has been sent to the custody of Kolkata Police till June 11 by a local court.