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Sudipta Sen
West Bengal  /  Published 23.03.21

CBI searches offices, residence of Sebi officials

The CBI on Monday searched the offices and residence of three officials of the Securities and Exchange Board of India (Sebi) in connection with the Saradha case, ratcheting up the probe ahead of the A...
By Our Bureau in Mumbai

West Bengal  /  Published 06.12.20

Sudipta Sen says politicians took cash

Sudipta Sen, owner of the Saradha group and main accused in the chit fund scam, sent a “prisoner’s petition” to the offices of Prime Minister Narendra Modi and chief minister Mamata ...
By Our Bureau in Calcutta

West Bengal  /  Published 01.12.20

Saradha: Debjani asked to cooperate with CBI

  The Calcutta High Court on Tuesday directed Debjani Mukherjee, an accused in the Saradha chit fund scam, to cooperate fully with the CBI in its investigation into the case involving thousands ...
By Our Bureau, Agencies in Calcutta

West Bengal  /  Published 18.09.19

Sen to court: ‘Red diary’ did not exist

Sudipta Sen’s “red diary” — described as the missing link in one of the biggest money laundering cases in the state — never existed, the Saradha chief has disclosed in a recent petition file...
By Monalisa Chaudhuri in Calcutta


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