DEBJANI MUKHERJEE

  • Saradha scam: CBI files first chargesheet against Sudipta Sen, Debjani Mukherjee and Kunal Ghosh October 22, 2014

    Kolkata: The CBI has filed its first chargesheet in the Saradha Chit fund scam at the city sessions court in Kolkata. Saradha group chairman Sudipta Sen, his close associate Debjani Mukherjee and suspended TMC MP Kunal Ghosh have been chargesheeted. The custodial trial of all the three accused is likely...
  • Saradha scam: Kunal Ghosh, Debjani Mukherjee produced in court today September 29, 2014

    Kolkata: Suspended TMC MP Kunal Ghosh and Saradha Chairman Sudipta Sen's associate Debjani Mukherjee have been produced in a city court. Sudipta Sen had alleged to the Central Bureau of Investigation that Kunal Ghosh had taken money from Saradha. Ghosh, who was considered close to West Bengal Chief Minister Mamata...
  • Saradha scam: Kunal Ghosh remanded in CBI custody till September 12 September 6, 2014

    New Delhi: Suspended Trinamool Congress MP Kunal Ghosh has been remanded in CBI custody till September 12. Ghosh will be interrogated by the CBI for the first time in relation to the Saradha Chit Fund scam. The company's chairman Sudipta Sen and his accomplice Debjani Mukjherjee have also been remanded...
  • Saradha scam: Accused remanded in six days police custody September 3, 2013

    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 police...
  • Sudipta Sen, 2 others sent to jail custody till June 3 May 28, 2013

    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 Debjani...
  • WB chit fund scam: Saradha Group director admitted to hospital May 22, 2013

    Kolkata: Debjani Mukherjee, one of the main accused in the West Bengal chit fund scam, was on Wednesday once again admitted to the staterun 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 she...
  • Saradha Group director admitted to hospital May 21, 2013

    Kolkata: Debjani Mukherjee, one of the main accused in the Saradha Ponzi scam, was on Tuesday admitted to the staterun 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 May 20, 2013

    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 Judicial...
  • Chit fund scam: Debjani distances herself from Sudipta, says he masterminded the racket May 11, 2013

    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 a...
  • I was only a trustworthy employee of Sen, says Debjani May 11, 2013

    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 May 9, 2013

    Kolkata: Saradha Group chairman Sudipta Sen and his close aide Debjani Mukherjee were produced in a court on Thursday as their 14day 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 May 7, 2013

    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. Sen...
  • Sudipta's properties to be posted in police websites May 7, 2013

    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 April 29, 2013

    Kolkata: Scamridden Saradha Group boss Sudipta Sen, arrested for being the alleged kingpin of the multibillion 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' April 28, 2013

    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 April 27, 2013

    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 April 23, 2013

    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 have...