Kolkata: A court here on Thursday remanded three key Saradha scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to judicial custody till July 7, a counsel said.The trio of Sen,
New Delhi: CBI today constituted a Special Investigation Team (SIT) to probe the Saradha chit fund case in which investors in four states were allegedly duped of over Rs 10,000 crore.The SIT, to be headed
Kolkata: The CPI-M Tuesday alleged that Saradha scam kingpin Sudipta Sen was made to deny that he purchased any artwork of West Bengal Chief Minister Mamata Banerjee, and demanded to know how she was funding
Kolkata: Responding to P Chidambaram and Abhishek Manu Singhvi criticising the Trinamool Congress over the Saradha chit fund scam, a Trinamool Congress minister today said that the Union Finance Minister was raising the issue when
Raiganj(WB): Sudipta Sen, chairman of the bust Saradha Group that left thousands defrauded was today remanded to 14-days judicial custody by a local court here today.Chief Judicial Magistrate Sabyasachi Chottoraj remanded Sen to 14-days judicial
Kolkata: Saradha Group head Sudipta Sen, the prime suspect in the Bengal chit fund scam, Tuesday claimed none of those named by the group's former media arm CEO Kunal Ghosh had any links with his
Kolkata: Left Front chairman Biman Bose today 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
Kolkata : Saradha group chairman Sudipta Sen, prime accused in the multi-crore chitfund scam, yesteday prayed before the Calcutta High Court that a special court be formed to try all cases filed against him, claiming
New Delhi: 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
New Delhi: The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a
Kolkata: Alleging that he was facing threat to his life for taking on a section of party leadership, dissident Trinamool Congress MP Kunal Ghosh today said he had made a ‘tell-all' video CD and kept
Kolkata, May 16: 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 Central Bureau of Investigation (CBI) probe
Kolkata, May 9: Sudipta Sen, the chairman of the Saradha Group which allegedly defrauded thousands of small investors, and two others, were today sent to nine days police custody in a fresh case by a
Kolkata, May 4: The toll in the multi-crore chit find scam in West Bengal rose to six with a "Ponzi" firm owner allegedly committing suicide while police unearthed 254 bank accounts of Saradha Group chairman
Kolkata, April 29: Scam-ridden Saradha Group boss Sudipta Sen, arrested for being the alleged kingpin of the multi-billion rupee chit fund scam, was grilled by Assam Police in the cases of fraud and forgery lodged
Kolkata, April 24: The Left Front Wednesday claimed Saradha Group chief Sudipta Sen's letter to the CBI indicting several high profile political leaders in the chit fund scam was a "fixing, aimed at protecting vested
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