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Saradha Director Sudipta Sen

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Derek O'Brien questioned by CBI in Saradha case

Trinamool Congress MP Derek O' Brien was questioned by CBI in the Saradha ponzi scheme case on Friday, sources in the probe agency said. The quizmaster-turned-parliamentarian was interrogated for......

CBI seeks SC's nod to arrest top cop Rajeev Kumar

The Central Bureau of Investigation has moved the Supreme Court seeking recall of the court's February 5 order staying the arrest of former Kolkata police commissioner Rajeev Kumar to let the......

CBI to question Kolkata police chief on February 9 in Shillong

IMAGE: Kolkata Police Commissioner Rajeev Kumar. Photograph: PTI Photo The Central Bureau of Investigation will question Kolkata Police Commissioner Rajeev Kumar on February 9 in......

Mamata turns street fighter for cop she once refused to trust

Rajeev Kumar, the Kolkata police commissioner, is known for his impeccable investigating and electronic surveillance skills. IMAGE: West Bengal Chief Minister Mamata Banerjee with Kolkata Police......

Saradha scam: ED summons Nalini Chidambaram

The Enforcement Directorate has summoned Nalini Chidambaram, wife of former finance minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case.......

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......

Saradha scam: Where has all the money gone?

It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as......

'Now, I am reduced to nothing'

'I have tutored my family and myself to fight hunger,' the former agent for the Saradha chit fund says, his eyes welling up. 96 of the 107 cases referred to the Serious Fraud Investigation Office......

Scam helped Rose Valley create Rs 2,500-cr assets

Unlike Saradha mastermind, Gautam Kundu used illegally collected money to expand the company's hotel business across India "I am not a fool like Sudipta Sen," Rose Valley Chairman Gautam Kundu shot......

Saradha: ED summons Mithun Chakraborty again

Enforcement Directorate has issued fresh summons to actor-cum-Trinamool Congress member of Parliament Mithun Chakraborty for allegedly failing to submit documents to the agency in connection with......

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