Corporate Law News Criminal Law News Sudipta Sen and 2 others sent to jail custody till June 3 May 29, 2013 by Legal India Admin | Leave a Comment 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 […] Read more » Arvind Singh Chouhan chairman of Saradha Group chit fund company chit fund scam Debjani Mukherjee Magistrate Debdip Manna Manik Chakraborty national news news Saradha Group Saradha Group chit fund scam Sudipta Sen Sudipta Sen and 2 others sent to jail custody till June 3 todays news todays top news Top news
Criminal Law News Sudipta, 2 officials remanded in police custody April 26, 2013 by Legal India Admin | Leave a Comment The main accused in the multi-crore Saradha chit fund scam, Sudipto Sen, and two other company officials were remanded in 14 days police custody by a court at Bidhannagar. Sen, the Saradha Group’s chairman along with director Debjani Mukhopadhyay and Arvind Singh Chouhan, who looked after the company’s interests in Jharkhand, were produced before Additional Chief Judicial Magistrate […] Read more » Arvind Singh Chouhan CBI Debjani Mukhopadhyay Mamata Banerjee government multi-crore Saradha chit fund scam police custody Saradha Group section 420 of IPC section 506 of IPC sections 406 of IPC Sudipto Sen West Bengal Police