March 09, 2021 1:14 pm
Debabrata Sarkar is alleged to have helped the owner of Saradha Group, Sudipta Sen, in the case initiated by SEBI and also secured sponsorship for the club to the tune of Rs 4 crore.
August 24, 2014 3:02 am
For instance, in 2009, 140 companies of Saradha Group were registered with the ROC, Kolkata in a span of four days.
August 23, 2014 5:11 am
According to Saradha Group chairman and Sudipta Sen, Sarkar and his associates took away Rs 40 crore from him.
August 21, 2014 2:18 am
Sarkar accused of bid to ‘establish nexus between SEBI officers and Saradha CMD’.