Posted On by &filed under Corporate Law News, Criminal Law News.

Sudipta Sen, the chairman of Saradha Group, which allegedly defrauded thousands of small investors, and two others, were today sent to judicial custody till June 3 in cases related to cheating by a court at Baruipur in South 24 Parganas district.

Sen along with Saradha director Debjani Mukherjee and Arvind Singh Chouhan, who looked after the group’s operations in Jharkhand, were produced before the court of Sub-Divisional Judicial Magistrate Debdip Manna who sent them to judicial custody.

Sen was produced in connection with a case where an agent of the chit fund company, Manik Chakraborty, lodged a complaint of cheating at Joynagar police station.

Five other complaints of cheating lodged in the police stations of Joynagar, Baruipur and Sonarpur have been pending against him, the police said. Sen, Mukherjee and Chouhan, were arrested from Sonamarg in Kashmir valley on April 24 while they were on the run.

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