High Profile Cases Kunal Ghosh, Sudipta Sen’s JC extended December 30, 2015 / December 30, 2015 by Legal India News | Leave a Comment A Kolkata court today extended the judicial remand of suspended Trinamool Congress Rajya Sabha MP Kunal Ghosh, Saradha group chairman Sudipta Sen and his close associate Debjani Mukherjee till January 11 next year. Chief Metropolitan Magistrate Arvind Mishra passed the order. The counsel for the accused trio expressed opposition when CBI said it was ready to […] Read more » Criminal news featured Kolkata Kunal Ghosh Law Legal News sharda Scam Sudipta Sen Sudipta Sen's JC extended
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
