Sudipto Sen

  • Saradha scam: Suspended TMC MP Kunal Ghosh remanded to police custody November 24, 2013

    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 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...
  • 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...
  • 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...
  • Bengal chit fund agent kills herself, toll rises to five May 2, 2013

    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 to...
  • WB chit fund scam: Mamata facing deepest crisis ahead of panchayat polls? April 23, 2013

    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? April 23, 2013

    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 April 23, 2013

    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...
  • Russell Crowe: I would love to do an Indian film January 5, 2013

    New Delhi: Actor Russell Crowe has successfully consolidated his place in Hollywood in the past 26-years with his powerpacked performances and now the 'Gladiator' star is eager to add an Indian film to his impressive resume. The Oscar-winning actor, 48, was in talks with Sudipto Sen for a film back...