December 12, 2020 10:25 am
Sudipta Sen, who was arrested by the police in connection with the Saradha chit fund case in 2013, wrote to the CBI on December 1, accusing TMC leader and former state transport minister Suvendu Adhikari of taking Rs 6 crore from him.
May 20, 2015 1:19 am
Das had gone into hiding in August last year soon after he was summoned by the CBI for questioning.
March 24, 2015 12:15 pm
Chief Judicial Magistrate of Darjeeling court passed the order on Monday evening during which Sen was present in the court.
February 14, 2015 12:53 am
Nashkar will be produced in a court Saturday for extension of custody.
December 31, 2014 2:54 am
In August too, Sen was admitted to the jail hospital for a check-up.
October 22, 2014 6:33 pm
The CBI filed chargesheet in the Saradha Tours and Travels case before the court of the metropolitan magistrate.
October 20, 2014 10:14 pm
ED attached Saradha Group's properties located in South 24-Parganas district which included a resort, apartments.
October 14, 2014 12:46 am
The agency, officials said, is currently looking into the land that Subhaprasanna bought in Rajarhat New Town to set up an art enterprise.
September 25, 2014 5:21 pm
The CBI counsel opposed the bail prayer alleging that Agarwal acted as a link between some officials of SEBI and Sen.
September 24, 2014 12:40 am
Claims Sudipta Sen also met MP Suvendu Adhikari.