SUDIPTO SEN

  • Saradha gone, website remains December 2, 2014

    Kolkata: The Saradha Group went bust over a year ago but its web site, which lured unsuspecting poor people into investing in its chit fund schemes and deprived them of their hard-earned savings, still exists. The website www.saradhagroup.biz can be accessed on the Internet. It begins with a message: "Saradha Group...
  • Raided in Saradha scam case, former Assam DGP Shankar Baruah commits suicide September 17, 2014

    Guwahati: Former Assam Director General of Police (DGP) Shankar Baruah, whose house was raided in connection with the multicrore Saradha chit fund scam, has committed suicide. Baruah, a 1974 batch Indian Police Service officer, had been admitted to hospital for the last three days and had been released from hospital on...
  • Saradha scam: Kunal Ghosh accuses Mamata of benefitting the most, asks court to grill them together September 6, 2014

    Kolkata: Suspended Trinamool Congress MP Kunal Ghosh on Saturday accused West Bengal Chief Minister Mamata Banerjee of having benefitted the most in the multicrore Saradha chit fund case. Ghosh, while making his submission before a special CBI court in Kolkata, appealed to the judge, Arvind Mishra, that he should be questioned...
  • 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 28yearold 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 fundraising activities of the Kolkatabased 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 fundraising activities of the Kolkatabased 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 fundraising activities of the Kolkatabased 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 26years with his powerpacked performances and now the 'Gladiator' star is eager to add an Indian film to his impressive resume. The Oscarwinning actor, 48, was in talks with Sudipto Sen for a film back...