Sudipto Sen

  • Saradha scam: Suspended TMC MP Kunal Ghosh remanded to police custody 24-11-2013 03:57 PM

    Kolkata: Suspended Trinamool Congress MP Kunal Ghosh on Sunday was remanded to five days police custody by Bidannagar court in the Saradha chit fund scam. Ghosh was arrested on Saturday and is accused of being a part of the conspiracy with Saradha group chairman Sudipto Sen. The police claimed that...
  • 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...
  • 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...
  • 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...
  • Bengal chit fund agent kills herself, toll rises to five 02-05-2013 11:20 PM

    Kolkata: The toll in the chit fund bust rose to five in West Bengal on Thursday with an agent of a chit fund company allegedly committing suicide by consuming poison at her home in Murshidabad district's Salar. Family members of 28-year-old Pratima Das said she took the extreme step unable...
  • WB chit fund scam: Mamata facing deepest crisis ahead of panchayat polls? 23-04-2013 11:45 PM

    Amid growing public outrage over an allegedly fraudulent investment scheme run by Saradha group, market regulator has begun a fresh probe into the fund-raising activities of the Kolkata-based entity. The capital market regulator is looking into whether its Collective Investment Scheme (CIS) regulations were violated while raising funds from the...
  • Has WB's chit fund scam flourished under political patronage? 23-04-2013 11:30 PM

    Amid growing public outrage over an allegedly fraudulent investment scheme run by Saradha group, market regulator has begun a fresh probe into the fund-raising activities of the Kolkata-based entity. The capital market regulator is looking into whether its Collective Investment Scheme (CIS) regulations were violated while raising funds from the...
  • Chit fund scam: Sebi begins probe against Saradha Group 23-04-2013 01:42 PM

    New Delhi: Amid growing public outrage over an allegedly fraudulent investment scheme run by Saradha group, market regulator has begun a fresh probe into the fund-raising activities of the Kolkata-based entity. The capital market regulator is looking into whether its Collective Investment Scheme (CIS) regulations were violated while raising funds...