Latest News on Sudipta Sen
Showing of 0 - 10 from 79 results
Sudipta Sen - Total results - 79
Feb 05, 2019
Saradha scam: Mamata puts BJP in a spot as Himanta Biswa Sarma, Mukul Roy strive to impress mastersAs 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.
Feb 04, 2019
Mamata vs CBI: All you need to know about Saradha, Rose Valley chit fund scams agency is investigatingWest 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.
Mar 31, 2016
ED files first chargesheet in Saradha chit fund scam case, names TMC MP Srinjoy Bose, Sudipta SenFour days before West Bengal goes to polls, the Enforcement Directorate filed its first chargesheet in the multi-crore rupee Saradha chit fund scam case
Sep 28, 2015
Saradha scam: Sebi attaches flats, resorts, land parcels to recover Rs 774 crArray
May 20, 2015
Saradha scam: To pay back investors, ED seeks court's nod to auction assetsThe 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.
May 19, 2015
Saradha scam: CBI arrests mastermind Sudipta Sen accomplice Arindam DasCBI 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.
Mar 24, 2015
Saradha group chief Sudipta Sen sent to judicial custody for 14 daysSaradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody.
Mar 15, 2015
Saradha scam: Sudipta bought sick units to turn black money into white, says EDSudipta 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.
Feb 24, 2015
Chit fund scam: ED to attach Saradha properties worth Rs 500 croreEnforcement 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
Jan 30, 2015
Saradha scam: Madan Mitra did not cooperate with police, CBI tells courtCBI on Friday told a city court that West Bengal Transport minister Madan Mitra had not cooperated with its officers during interrogation in jail in connection with the Saradha scam even as his judicial custody was extended till 12 February.