New Delhi: CBI today filed its chargesheet against Saradha group chairman Sudipta Sen and his two companies for alleged cheating.CBI spokesperson said chargesheet has been filed in Additional Chief Magistrate Court in Alipore, Kolkata.She said
Darjeeling: Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a
New Delhi: Sudipta Sen, the chief architect of over Rs 2,000 crore Saradha chit fund scam, parked hard earned investor funds into loss making companies to convert huge black money into white, a probe report
Kolkata: A local court on Sunday sent Shivnarayan Das, said to be an advisor of Saradha scam purported kingpin Sudipta Sen, to four days CBI custody for questioning on his alleged role in the multi-billion
Kolkata: The Central Bureau of Information (CBI) on Saturday arrested Shivnarayan Das, said to be an advisor of Saradha scam purported kingpin Sudipta Sen, in connection with the multi-billion chit fund scandal. A fully loaded
Kolkata: West Bengal BJP today claimed that West Bengal Transport Minister Madan Mitra was being given preferential treatment in jail after his arrest in connection with the mutli-crore rupees Saradha scam and threatened to move
Kolkata: A city sessions court today extended the judicial remand of suspended Trinamool Congress MP Kunal Ghosh, Saradha chief Sudipta Sen and two others till January 15 in the Saradha chit fund scam case.The court
Kolkata: West Bengal Transport Minister Madan Mitra's bail petition was today rejected by a city court in the Saradha scam case and his judicial custody extended till January 16.Monikuntala Roy, judicial magistrate in an Alipore
Kolkata: Rejecting the demand for sacking Transport Minister Madan Mitra arrested in Saradha scam case, West Bengal Chief Minister Mamata Banerjee today stepped up her attack on Narendra Modi saying “if image is a proof
Kolkata: With deft brush strokes she drew the eye of the goddess, authored a new book and did the cover of a festival publication, while a musical album based on her poems was a big
Kolkata: The Calcutta High Court today rejected the bail prayer of Sandhir Agarwal, who was arrested by CBI for allegedly acting as a link between Saradha Group chairman Sudipta Sen and some officials of the
Kolkata: The Central Bureau of Investigation (CBI) Wednesday questioned Trinamool Congress Lok Sabha member from West Bengal Suvendu Adhikari in connection with the multi-crore Saradha scam."I was summoned as a witness and whatever I had
New Delhi: Nalini Chidamabaram, wife of former Finance Minister P Chidambaram, has been examined by CBI in conection with the alleged multi-crore Saradha chit fund scam.CBI examined Nalini, a Supreme Court lawyer, yesterday evening in
Kolkata: The Special Crime branch of CBI, which started probing the multi-crore Saradha scam at the instance of Supreme Court three months back, said that the earlier investigations by multiple agencies had `disarrayed' the matters."We
Kolkata: The Enforcement Directorate (ED) which initiated the money laundering probe into the multi-crore Saradha scam in April 2013 was in the process of finalising its investigation, ED officials said."The ED probe is in the
Kolkata: A court here today remanded chairman of Saradha group Sudipto Sen to CBI's custody till August 26 as the agency plans to verify some more names of politicians who allegedly were beneficiary of the
Kolkata: Incarcerated Saradha Group chairman Sudipta Sen was today admitted to the jail hospital in the Alipore Correctional Home for routine health check-up, Jail authorities said."He (Sudipta Sen) has been admitted for a routine health
Kolkata: West Bengal Textile Minister Shyamapada Mukherjee summoned by the Enforcement Directorate probing the Saradha chit fund scam, Monday rejected the allegations of selling a cement unit at an inflated price to the tainted company.Mukherjee
New Delhi: CBI today registered a fourth FIR in connection with its probe in Saradha chit fund scam against Saradha Constructions, its Chairman and Managing Director Sudipta Sen among others.CBI sources said with this FIR
New Delhi: CBI has examined 64 witnesses in connection with its probe in the Saradha chit fund scam in which a Trinamool Congress MP is also an accused, Lok Sabha was informed today.In a written
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