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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,......

What the Saradha scam reveals

More details will doubtless pour out about Sudipto Sen’s rackets as investigations proceed. But one thing is certain. The vast majority of Saradha’s victims will only get a pittance......

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......

Chit fund scam: Sen sent to police custody for 14 days

A Kolkata sub-divisional magistrate's court on Thursday sent Ponzi king Sudipta Sen and two other accused to police custody for 14 days over their role in the Saradha chit fund scam. Media reports......

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......

'Our ship is sinking, Mamatadidi, save us please!'

Since the Saradha group of companies went bust with its owner Sudipta Sen in police custody from 2013, its agents have been left penniless, homeless and have lost all hope of living a peaceful......

Saradha group chief sent to 14 days judicial custory

Saradha Group chief Sudipta Sen, the prime accused in the multi-crore rupees ponzi scheme scam, was sent to 14 days judicial custody by a local court in connection with a case filed by a retired......

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......

'Happy Ending is a funny film'

A look at the top tweets from your favourite Bollywood celebrities: Stars, who caught an early screening of Happy Ending in Mumbai, turned to Twitter to wish luck to the team.......
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PONZI CENTRAL REMAINS WEST BENGAL

West Bengal has emerged as the epicentre of jhol. Chit funds, multi-level marketing, pyramid and ponzi schemes abound in West Bengal despite... ...

http://www.mydigitalfc.com/news/ponzi-central-remains-west-bengal-355
Is there a conspiracy to kill Sudipta Sen, asks Bengal BJP

A BJP delegation met the joint director of CBI in Kolkata on Wednesday to apprise the central agency of the party's apprehensions. ...

http://indiatoday.intoday.in/story/saradha-scam-sudipta-sen-bengal-bjp-chit-fund-scam-raul-sinha/1/894530.html
Why is Himanta Biswa Sarma openly attacking a media baron on Twittter?

The last few days saw a series of tweets by powerful Assam minister Himanta Biswa Sarma. The tweets targeted Asomiya Pratidin and it's owner... ...

http://www.catchnews.com/politics-news/assam-why-is-himanta-biswa-sarma-openly-attacking-a-media-baron-on-twittter-52783.html
Kunal

Suspended Trinamool Congress MP Kunal Ghosh today questioned why state DGP Surajit Kar Purkayastha would not be called for questioning in the... ...

http://www.business-standard.com/article/pti-stories/why-s-k-purkayastha-won-t-be-called-for-questioning-kunal-117020800985_1.html
SC grants bail to Saradha scam accused Manoranjana Sinh

The Supreme Court on Monday granted bail to Saradha chit-fund scam accused Manoranjana Sinh.The Central Bureau of Investigation (CBI) arrested the... ...

http://www.business-standard.com/article/news-ani/sc-grants-bail-to-saradha-scam-accused-manoranjana-sinh-117020600397_1.html

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