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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
Don't be greedy

KOLKATA: BJP state president Rahul Sinha called chief minister Mamata Banerjee's Singapore tour a 'holiday trip'. It has also been widely reported... ...

http://timesofindia.feedsportal.com/c/33039/f/533981/s/3e04e4e8/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Ckolkata0CLesson0Efrom0Ethe0ESaradha0Escam0EDont0Ebe0Egreedy0Carticleshow0C413796850Bcms/story01.htm
CBI probes RBI officials named by Nitu Sarkar

KOLKATA: A laptop seized from businessman Sandhir Agarwal has given "effective leads" to CBI on Saradha's links in Mumbai and Guwahati.... ...

http://timesofindia.feedsportal.com/c/33039/f/533916/s/3dfb6144/sc/7/l/0Ltimesofindia0Bindiatimes0N0Cindia0CCBI0Eprobes0ERBI0Eofficials0Enamed0Eby0ENitu0ESarkar0Carticleshow0C41231620A0Bcms/story01.htm
What Mitra could have done

Those who split administrative hairs say that in the strictest sense, the state government couldn't do much as Saradha and similar cash-collection... ...

http://www.telegraphindia.com/1140830/jsp/frontpage/story_18780280.jsp
Frequent arrests by CBI rattles many politicians

KOLKATA: Back-to-back arrests by CBI last week of two powerful players with heavy-duty political backing in the almost Rs 3,500-crore Saradha... ...

http://economictimes.indiatimes.com/news/politics-and-nation/saradha-scandal-frequent-arrests-by-cbi-rattles-many-politicians/articleshow/41074708.cms
3-day police remand for Kolkata businessman

KOLKATA: A day after his arrest, Kolkata-based businessman Sandhir Agarwal was remanded to three-day police custody on Sunday after CBI argued in... ...

http://timesofindia.indiatimes.com/city/kolkata/Saradha-scam-3-day-police-remand-for-Kolkata-businessman/articleshow/40862221.cms

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