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Wednesday, June 29, 2022

Sudipta Sen


Probe Saradha accused’s claims against me, Suvendu urges CBI

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.

Saradha scam: CBI arrests Sudipta Sen’s close aide Arindam Das

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.

West Bengal: Local court sends Saradha group chief to 14 days judicial custody

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.

Sudipta Sen aide with ‘links to TMC leader’ held

February 14, 2015 12:53 am

Nashkar will be produced in a court Saturday for extension of custody.

Sudipta Sen admitted to jail hospital

December 31, 2014 2:54 am

In August too, Sen was admitted to the jail hospital for a check-up.

Saradha chit-fund scam: CBI files first chargesheet

October 22, 2014 6:33 pm

The CBI filed chargesheet in the Saradha Tours and Travels case before the court of the metropolitan magistrate.

ED attaches Saradha Group properties worth Rs 100 crore

October 20, 2014 10:14 pm

ED attached Saradha Group's properties located in South 24-Parganas district which included a resort, apartments.

ED questions Subhaprasanna, businessman Harsh Neotia

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.

HC rejects bail plea of Saradha chit fund case accused

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.

Saradha boss met Mukul Roy before fleeing, says driver

September 24, 2014 12:40 am

Claims Sudipta Sen also met MP Suvendu Adhikari.