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Sudipto Sen Of Saradha Group

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Mamata Banerjee and the Politics of Impulsiveness

Hasty, ill-conceived steps show how isolated Mamata Banerjee had been from the national political trend.A fascinating excerpt from Sugato Hazra's Losing The Plot: Political Isolation Of West......

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: 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......

'Mamata creating hurdles in NIA probe into Burdwan blast'

Asserting that countdown has begun for the end of the "corrupt" Trinamool Congress regime in West Bengal, BJP president Amit Shah accused Chief Minister Mamata Banerjee of creating hurdles for a......

MP Srinjoy Bose remanded to four days' police custody

A court in Kolkata has rejected the interim bail plea of Trinamool Congress Rajya Sabha MP Srinjoy Bose, arrested by CBI in connection with the Saradha chit fund scam case, and remanded him to four......

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......

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......

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......

Saradha gone but website remains

The website has the address and contact numbers and email IDs of 69 branch offices of Saradha Group spread across West Bengal, Tripura, Odisha, Assam and New Delhi. The Saradha Group went bust over......

ED may explore legal options against painter Suvaprasanna

The Enforecement Directorate, probing the multi-crore Saradha ponzi scam, might explore legal options as painter Suvaprasanna contined to skip appearing before the department's officials despite......

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