Criminal Law News Top Law News Court orders auction of seized assets of Sri Bhumi March 9, 2017 by Legal India Admin | Leave a Comment An special court dealing with the cases pertaining to chit fund scam today ordered the sale of seized assets of a ponzi scheme firm through public auction. The court of Additional District Judge (ADJ) also directed the competent authority to distribute the money realised through auction, equitably among the poor investors of M/s Sri Bhumi […] Read more » assets of Sri Bhumi chit fund scam Court featured Law Legal News
Top Law News SC refuses to monitor CBI probe in Odisha chit-fund scam cases April 7, 2015 / April 7, 2015 by Legal India Admin | Leave a Comment The Supreme Court today dismissed a plea seeking a court-monitored CBI probe into multi-crore rupee chit-fund scam matters cases in Odisha and gave time to agency to come out with suggestions to ensure effective investigation of huge number of such cases in West Bengal. “We see no reason to allow the application (seeking court’s monitoring […] Read more » Additional Solicitor General Maninder Singh CBI probe in Odisha chit-fund chit fund scam featured Justice C Nagappan Justices T.S. Thakur monitor CBI probe in Odisha chit-fund scam Odisha chit-fund scam Odisha chit-fund scam cases Solicitor General (SG) Ranjit Kumar
Top Law News Panel probing Odisha chit-fund scam extends deadline September 2, 2013 by Legal India Admin | Leave a Comment A one-man commission probing the multi-crore-rupee Odisha chit-fund scam has extended the deadline for submission of complaints to Sep 18, the commission secretary said on Monday. The commission was appointed in May to probe the alleged fraud committed by chit-fund companies and suggest ways to safeguard the interests of investors affected. It has so far […] Read more » Artha Tatwa groups chit fund scam Kolkata-based Saradha Group multi-crore-rupee Odisha chit-fund scam Odisha chit-fund scam Odisha-based Seashore
Top Law News Sudipta wants to repay ‘genuine customers’ June 8, 2013 by Legal India Admin | Leave a Comment Saradha Group chairman Sudipta Sen, the main accused in the multi-crore chit-fund scam, today claimed that he wanted to hand over all his assets to the court to repay ‘genuine customers’. Sen, who is in custody on the charge of allegedly duping lakhs of investors in ponzi schemes, was represented by his counsel in the […] Read more » chit fund scam genuine customers hand over assets national news news Saradha Group selling assets Sudipta Sen Sudipta wants to repay 'genuine customers' todays news todays top news Top news wants to repay
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
Top Law News Saradha scam: WB Govt submits an affidavit in Calcutta HC May 6, 2013 by Legal India Admin | Leave a Comment An affidavit has been submitted by the West Bengal government to Calcutta High Court, stating the progress of investigation into the chit fund crisis, generated by Saradha Group. Government lawyer Asoke Banerjee explained the stand of the state government on the crisis placing the affidavit before the bench of Chief Justice Arun Mishara and Justice Joymalya Bagchi. […] Read more » Calcutta High Court CBI inquiry Chief Justice Arun Mishara chit fund scam Government lawyer Asoke Banerjee Justice Joymalya Bagchi public interest litigation Saradha Group Saradha scam West Bengal government
Top Law News PILs seeking probe in chit fund scam adjourned May 3, 2013 by Legal India Admin | Leave a Comment Hearing of PILs seeking CBI investigation into the multi-crore chit fund scam has been adjourned by the Calcutta High Court till Wednesday here in Kolkata. A division bench comprising Chief Justice Arun Mishra and Justice Joymalyo Bagchi adjourned the hearing till next Wednesday after considering that four petitions had been filed seeking a CBI probe and that the […] Read more » Asok Banerjee CBI investigation chit fund scam Debjani Mukherjee multi-crore chit fund scam Saradha Group chairman Sudipto Sen Sonamarg in Kashmir West Bengal government
