Saradha Sudipta Sen

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Saradha scam: ED arrests Sudipta Sen's absconding wife, son

The Enforcement Directorate on Wednesday night arrested the wife and son of the alleged kingpin of the multi-crore Saradha chit fund scam accused Sudipta Sen in a money laundering case. The duo,......

FIR filed against Trinamool MP, Sudipta Sen

An FIR has been filed against Trinamool Congress Rajya Sabha Member of Parliament Kunal Ghosh, Saradha Group chairman Sudipta Sen and six others for non-payment of salaries to employees of a......

Chit fund case: FIR filed against TMC MP Sudipta Sen

A complaint has been registered against Trinamool Congress Rajya Sabha MP Kunal Ghose, Saradha Group chairman Sudipta Sen and two others for non-payment of salaries to a television channel run by......

Derek O'Brien questioned by CBI in Saradha case

Trinamool Congress MP Derek O' Brien was questioned by CBI in the Saradha ponzi scheme case on Friday, sources in the probe agency said. The quizmaster-turned-parliamentarian was interrogated for......

CBI summons Derek O'Brien in Saradha scam probe

The Central Bureau of Investigation has summoned Trinamool Congress MP Derek O'Brien to join investigation in the Saradha ponzi scheme case, officials said on Friday. The Rajya Sabha MP, who is......

Saradha scam: Sudipta Sen wants special court to hear his cases

Saradha group chairman Sudipta Sen, prime accused in the multi-crore chitfund scam, on Wednesday prayed before the Calcutta High Court that a special court be formed to try all cases filed against......

Saradha scam: Sudipta Sen's accts frozen on laundering charges

A special money laundering court in New Delhi has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe......

This is one of Sudipta Sen's many homes

The most wanted man of Bengal, Saradha group boss Sudipta Sen, along with his close aide Debjani Mukherjee, their driver Rajeeb and another group official were apprehended from Kashmir’s......

CBI arrests key aide of Saradha group chief Sudipta Sen

The Special Crime branch of CBI on Tuesday arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam. A Central Bureau of Investigation......

Saradha scam: CBI searches former Union Minister's residence

CBI on Thursday carried out searches at 28 locations, including the residence of former Union Minister Matang Sinh here in connection with Saradha chit fund scam in which deposits of thousands of......

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Saradha Sudipta Sen

News for Saradha Sudipta Sen

Saradha scam: ED arrests Sudipta Sen's absconding wife, son

FIR filed against Trinamool MP, Sudipta Sen

Chit fund case: FIR filed against TMC MP Sudipta Sen

Derek O'Brien questioned by CBI in Saradha case

CBI summons Derek O'Brien in Saradha scam probe

Saradha scam: Sudipta Sen wants special court to hear his cases

Saradha scam: Sudipta Sen's accts frozen on laundering charges

This is one of Sudipta Sen's many homes

CBI arrests key aide of Saradha group chief Sudipta Sen

Saradha scam: CBI searches former Union Minister's residence

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