Top Law News Saradha Group director Debjani in ED custody September 26, 2013 by Legal India Admin | Leave a Comment Debjani Mukherjee, one of the directors of Saradha Group, was remanded by a city court here on Wednesday to the custody of Enforcement Directorate of the Ministry of Finance. This is the first occasion since the massive ponzi scheme scam came to light in April that a central investigating agency has taken an accused in […] Read more » chit fund investors national news news Odisha chit-fund scam Odisha police Saradha Group todays news todays top news Top news
Top Law News Odisha chit fund probe panel extends deadline September 17, 2013 by Legal India Admin | Leave a Comment A commission probing the multi-crore-rupee chit fund scam in Odisha has extended the deadline for submission of complaints till Sep 30 as more people are coming ahead with grievances, a commission official said Tuesday. The one-man panel led by R.K. Patra, former chief justice of the Sikkim High Court, had earlier fixed Sep 18 as the deadline. […] Read more » Artha Tatwa chit fund duped chit funds investors national news news Odisha chit-fund scam Odisha police Saradha Group todays news todays top news Top news
Top Law News Court refuses CBI probe into Saradha scam June 20, 2013 by Legal India Admin | 1 Comment on Court refuses CBI probe into Saradha scam The Calcutta high court on Wednesday refused to grant the prayer for a CBI investigation into the multi-crore Saradha chit fund scam at the present stage. A division bench comprising Justice A K Banerjee and Justice M K Chaudhuri, passing its order on PILs seeking CBI probe into the scam, refused the prayer at this stage. The […] Read more » chit fund Court refuses CBI probe into Saradha scam national news news Saradha Group Saradha scam Sudipta Sen todays news todays top news Top news
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 boss, aide sent to police custody in new case May 19, 2013 by Legal India Admin | Leave a Comment A West Bengal court on Sunday sent Saradha Group promoter Sudipta Sen and a close aide to 10 days’ police custody in a new case against them. Sen and senior company official Arvind Chauhan were sent to police custody by a South 24 Parganas court. A North 24 Parganas court Saturday had sent the duo […] Read more » Saradha Group Saradha Group promoter Sudipta Sen Sudipta Sen
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
Criminal Law News Bengal govt opposes CBI probe into chit fund scam May 4, 2013 by Legal India Admin | Leave a Comment The West Bengal government opposed a prayer for CBI investigation into the multi-crore chit fund scam, with the team of special investigation team, headed by the Director general of West Bengal Police, claiming in an affidavit to the Calcutta High Court that at this stage credibility of the investigation by the state police cannot be doubted. “At this […] Read more » Bidhannagar Police Calcutta High Court chit Director general of West Bengal Police fund scam multi-crore chit fund scam Saradha Group Sonamarg in Kashmir West Bengal government West Bengal Police
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