Debjani Mukherjee

  • Saradha scam: Accused remanded in six days police custody 03-09-2013 06:14 PM

    Debjani Mukherjee, Saradha group director and a co-accused in the Saradha scam along with its chairman Sudipto Sen, and in-charge of the Durgapur branch of the company Manoj Negel, were remanded in six days police custody by a court on Tuesday. The duo, connected in three cases with the Burdwan...
  • Sudipta Sen, 2 others sent to jail custody till June 3 28-05-2013 06:45 PM

    Canning (WB): Sudipta Sen, the chairman of Saradha Group, which allegedly defrauded thousands of small investors, and two others, were on Tuesday sent to judicial custody till June 3 in cases related to cheating by a court at Baruipur in South 24 Parganas district. Sudipta Sen along with Saradha director...
  • WB chit fund scam: Saradha Group director admitted to hospital 22-05-2013 02:36 PM

    Kolkata: Debjani Mukherjee, one of the main accused in the West Bengal chit fund scam, was on Wednesday once again admitted to the state-run SSKM hospital in Kolkata. Debjani, a close associate of Saradha Group chairman Sudipta Sen, was earlier on Tuesday admitted to SSKM hospital in Kolkata. Doctors say...
  • Saradha Group director admitted to hospital 21-05-2013 10:49 PM

    Kolkata: Debjani Mukherjee, one of the main accused in the Saradha Ponzi scam, was on Tuesday admitted to the state-run SSKM hospital in Kolkata. "She has been admitted with certain complaints like weakness, reeling and scanty urination. She is under observation of the doctors and there is nothing serious regarding...
  • Chit fund scam: Mukherjee sent to Judicial custody 20-05-2013 11:03 PM

    Kolkata: Saradha Group director and close associate of Sudipta Sen, Debjani Mukherjee was on Monday remanded in judicial custody till May 31 by the Bidhanagar court. Mukherjee, who failed to present herself before the Bidhanagar Court a few days back due to ill health, was produced before the Additional Chief...
  • Chit fund scam: Debjani distances herself from Sudipta, says he masterminded the racket 11-05-2013 05:22 PM

    Kolkata: Sudipta Sen's alleged aide Debjani Mukherjee, who was arrested in connection with the West Bengal chit fund scam, distanced herself from the Saradha Group chairman through a letter that was made public by her lawyers. Debjani in her letter, alleged that Sudipta masterminded the racket while she was merely...
  • I was only a trustworthy employee of Sen, says Debjani 11-05-2013 05:40 AM

    Kolkata: Chit fund aided Saradha Group promoter Sudipta Sen's close aide Debjani Mukherjee on Friday claimed she was only a "trustworthy employee" of Sen and that she was sacked for raising her voice against the company's fund collection method. "When I found out that my boss was doing business in...
  • Police to seek further custody of Saradha Group chairman 09-05-2013 12:17 PM

    Kolkata: Saradha Group chairman Sudipta Sen and his close aide Debjani Mukherjee were produced in a court on Thursday as their 14-day custody ended. Sources said police were likely to add two more charges as fresh FIRs have been registered against them on the basis of the new complaints filed...
  • Chit fund scam: Sudipta Sen's son's Mercedes seized 07-05-2013 11:40 PM

    Kolkata: A Mercedes car being used by the son of Saradha Group chairman Sudipta Sen was seized on Tuesday by police. The car having a Haryana registration number and valued at over Rs 1 crore was seized from where it was parked at Deshopriya Park in south Kolkata, police said....
  • Sudipta's properties to be posted in police websites 07-05-2013 02:44 AM

    Kolkata: The amount of property amassed by Sudipta Sen, the chairman of the Saradha Group, which has been accused of duping thousands of investors, will be made public by the police. "We are planning to make public the amount of money that Sen and his associate Debjani Mukherjee has made...
  • Chit fund scam: Sudipta Sen interrogated by Assam Police 29-04-2013 04:16 AM

    Kolkata: 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 against him in the state, police sources in Kolkata said on Sunday. A team of police officers...
  • WB chit fund scam: 'Sudipta Sen cooperating with investigators' 28-04-2013 09:48 PM

    Kolkata: Sudipta Sen, Saradha group chairman accused of duping lakhs of investors, is cooperating with investigators, his lawyer claimed on Sunday. As per court order he was present when Sen was interrogated, Samir Das, Sen's lawyer said. Sen, along with Ponzi scheme director Debjani Mukherjee and company official Arvind Singh...
  • How a Saradha receptionist became executive director in 3 years 27-04-2013 10:08 AM

    Kolkata: Debjani Mukherjee, who went from being a receptionist in the Saradha group to becoming an executive director, has now been arrested for defrauding investors. Her story is a fairy tale that ended badly. Debjani Mukherjee is known as 'Madam' by the employees of the Saradha group. She is a...
  • WB chit fund scam: Police seize Saradha group promoter's property 23-04-2013 08:12 PM

    Kolkata: The properties of West Bengal chit fund scam accused, Saradha group promoter Sudipta Sen have been seized, the state police said on Tuesday. Arnab Ghosh, ADC, Detective Department, told reporters that the West Bengal Police had kept a track on Sen's movements since the case came to light. "We...