Criminal Law News Suspended Trinamool Congress MP Kunal Ghosh’s judicial custody extended January 3, 2015 by Legal India Admin | Leave a Comment A city sessions court on Friday extended the judicial remand of suspended Trinamool Congress MP Kunal Ghosh, Saradha chief Sudipta Sen and two others till January 15 in the Saradha chit fund scam case. The court granted CBI’s plea for extension of judicial remand of Ghosh, Sen, his associate who was the director of Saradha […] Read more » Debjani Mukherjee Kunal Ghosh's judicial custody Manoj Kumar Nagel Saradha Realty
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: Debjani Mukherjee sent to judicial custody May 20, 2013 by Legal India Admin | Leave a Comment Saradha Group director Debjani Mukherjee, a co-accused in the multi-crore fund scam, was remanded in judicial custody till May 31 in various cases by a West Bengal court Monday. “Mukherjee was presented before the court of Additional Chief Judicial Magistrate (Bidhannagar) A.H.M. Rahman who remanded her in judicial custody till May 22, 23, and 31 […] Read more » A.H.M. Rahman Debjani Mukherjee Debjani Mukherjee sent to judicial c Saradha scam Sudipta Sen Mukherjee
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
