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Sudipta K Sen

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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......

CBI probe into Saradha scam not allowed by HC

The Calcutta high court on Wednesday did not allow a Central Bureau of investigation probe into the multi-crore Saradha scam at the present stage and directed that the Special Investigation Team of......

Assam minister denies links to Saradha, sends legal notice

A CBI team from New Delhi will arrive in Assam on Tuesday to initiate investigations into duping cases reported against chit fund companies in Assam, reports K Anurag Senior Assam Cabinet......

Assam: Dearth of banks have let chit fund firms flourish

According to official figures, only 30 per cent of the total population in Assam has bank accounts, reports K Anurag The scam-tainted Saradha Group’s operation in Assam will be probed by the......

Why Mamata's image will never be the same again

With her simple cotton saree and hawai chappal, Mamata was always identified with the poorest of the poor Bengali. But this sudden burst of chit fund network of seemingly cheat companies has......

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......

Saradha caused by financial system's failure: RBI

The Reserve Bank of India has said chit fund companies which defraud people show the financial system’s failure to bring unbanked population into the formal system.“The fact that people......

Sebi keen to save small investors from ponzi schemes

Amid lakhs of investors believed to have been defrauded by Ponzi schemes in West Bengal, Sebi chairman U K Sinha on Wednesday said the regulator is working hard to ensure that small investors'......

Money-pooling scam: SFIO to start probe

The SFIO probe ordered by the government into illegal money-pooling activities of various entities would initially focus on 57 companies, most of which are in West Bengal, Odisha, Bihar and Assam.......

The book-to-movie quiz

These days there are more and more films being adapted from novels, the latest being The Namesake based on the novel by Jhumpa Lahiri. The following quiz features popular movies based on novels.......
  Web results for Sudipta K Sen
A new beast and some old questions

The Securities and Exchange Board of India (Sebi) passed its final order in the matter of illegal fund raising by two Sahara group companies,... ...

http://www.business-standard.com/article/markets/a-new-beast-and-some-old-questions-115012600812_1.html
CM-Nitish rift over babus transfer comes to the fore

rift between CM Jitan Ram Manjhi and Nitish Kumar had come to the fore in January 20 cabinet meeting when ministers loyal to the former CM objected... ...

http://www.24dunia.com/english/city/showgroup/20295874.html
India EU must jointly work on FTA Belgiums Pieter De Crem

Release of Zid boosted my Bollywood career Shraddha Das Bombay News.Net - Monday 19th January, 2015 Actress Shraddha Das, who is currently... ...

http://www.bombaynews.net/index.php/sid/229481299
Saradha scam issue a major factor in determining fate of TMC candidates

KOLKATA: Saradha scam and alleged involvement of many key Trinamool Congress leaders in it are likely to play a major factor in determining fate of... ...

http://economictimes.indiatimes.com/news/politics-and-nation/kolkata-bypolls-saradha-scam-issue-a-major-factor-in-determining-fate-of-tmc-candidates/articleshow/45882199.cms
BJD MP questioned by CBI in chitfund scam

Kumar Jena was on Monday questioned by CBI in connection with its probe into the"I have provided all necessary information to CBI," Jena, MP from... ...

http://www.24dunia.com/english/city/showgroup/20241823.html

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