Sudipto Sen Of Saradha Group

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ED registers money laundering case against Saradha group

In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate has registered a money laundering case to probe the allegations of financial irregularities by......

Saradha scam: Matang Sinh sent to police custody for 5 days

Former Union minster Matang Sinh, who was arrested by Central Bureau of Investigation in connection with Saradha chit fund scam on January 31, was on Saturday remanded to police custody for five......

Madras HC grants Nalini Chidambaram interim protection from arrest

In a breather to former finance minister P Chidambaram's wife Nalini, the Madras high court on Saturday granted her interim protection from arrest by the Central Bureau of Investigation in the......

Saradha scam: Trinamool MP arrested, CBI interrogates two other lawmakers

Trinamool Congress Rajya Sabha MP Srinjoy Bose was arrested by the Central Bureau of Investigation on Friday after a marathon interrogation for five hours for his alleged involvement in the......

Saradha scam: Trinamool MP Kunal Ghosh grilled for over 8 hrs

Probing the high-profile Saradha chit fund scam of West Bengal, the serious fraud investigation office on grilled the suspended Trinamool Congress MP Kunal Ghosh for over eight hours here and......

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......

Sebi imposes Rs 2 cr fine on Saradha Realty, Sudipto Sen and 2 directors

Markets regulator Sebi on Friday imposed a fine of Rs 2 crore on Saradha Realty, its chief Sudipta Sen and two directors, Hemanta Pradhan and Monoj Kumar Nagel, for failing to comply with its......

Three Saradha Group TV channels to be auctioned

The commission, constituted by the West Bengal government to inquire into the Saradha ponzi scam, has decided to auction three TV channels of the group, in an effort to raise funds and return it to......

Saradha scam: ED questions Railway arm officials

The Enforcement Directorate on Thursday questioned officials of the Indian Railways-owned Indian Railway Catering and Tourism Corporation LTD in connection with the Saradha scam probe. An ED source......

ED to attach Saradha property worth Rs 500 crore

Enforcement Directorate, which is probing the money trail in the Saradha ponzi scam will further attach properties worth Rs 500 crore (Rs 5 billion), an official in the department said. "We have......

Rediff News

Sudipto Sen Of Saradha Group

News for Sudipto Sen Of Saradha Group

ED registers money laundering case against Saradha group

Saradha scam: Matang Sinh sent to police custody for 5 days

Madras HC grants Nalini Chidambaram interim protection from arrest

Saradha scam: Trinamool MP arrested, CBI interrogates two other lawmakers

Saradha scam: Trinamool MP Kunal Ghosh grilled for over 8 hrs

CBI arrests key aide of Saradha group chief Sudipta Sen

Sebi imposes Rs 2 cr fine on Saradha Realty, Sudipto Sen and 2 directors

Three Saradha Group TV channels to be auctioned

Saradha scam: ED questions Railway arm officials

ED to attach Saradha property worth Rs 500 crore

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