Sudipta Sen

Saradha scam: Mamata puts BJP in a spot as Himanta Biswa Sarma, Mukul Roy strive to impress masters

As the threat of CBI engaging itself in hot pursuit at the slightest notice, Himanta and Roy have little choice but to perform like warhorses to make the lotus bloom in the upcoming poll.

Mamata vs CBI: All you need to know about Saradha, Rose Valley chit fund scams agency is investigating

West Bengal chief minister Mamata Banerjee is on an indefinite dharna, 'Save the Constitution', in Kolkata in protest against the CBI trying to question Kolkata police commissionter Rajeev Kumar in chit fund scams.

SAS Appoints Neena Gill VP, Corporate Affairs, Europe And APAC

In this role, Gill will help the national governments in these regions identify innovative ways to transform their IT systems with SAS Business Analytics.

ED files first chargesheet in Saradha chit fund scam case, names TMC MP Srinjoy Bose, Sudipta Sen

Four days before West Bengal goes to polls, the Enforcement Directorate filed its first chargesheet in the multi-crore rupee Saradha chit fund scam case

Saradha scam: Sebi attaches flats, resorts, land parcels to recover Rs 774 cr

Saradha scam: To pay back investors, ED seeks court's nod to auction assets

The Enforcement Directorate (ED) is soon expected to approach a special court in Kolkata seeking permission to auction Saradha Group's seized assets, valued at about Rs 1,000 crore, in an attempt to pay back duped investors.

Saradha scam: CBI arrests mastermind Sudipta Sen accomplice Arindam Das

CBI on Tuesday arrested Arindam Das, alias Bumba, a close aide of Saradha scam mastermind Sudipta Sen, who was allegedly operating the money spinning schemes of the ponzi company in West Bengal.

Saradha group chief Sudipta Sen sent to judicial custody for 14 days

Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody.

Saradha scam: Sudipta bought sick units to turn black money into white, says ED

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 has revealed.

Chit fund scam: ED to attach Saradha properties worth Rs 500 crore

Enforcement Directorate (ED) which is probing the money trail in the Saradha ponzi scam will further attach properties worth Rs 500 crore, an official in the department said