{"id":27918,"date":"2013-04-25T12:02:49","date_gmt":"2013-04-25T06:32:49","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=27918"},"modified":"2013-04-25T12:02:49","modified_gmt":"2013-04-25T06:32:49","slug":"kashmir-court-allows-taking-chit-fund-accused-to-bengal","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/kashmir-court-allows-taking-chit-fund-accused-to-bengal","title":{"rendered":"Kashmir court allows taking chit fund accused to Bengal"},"content":{"rendered":"<p>A Jammu and Kashmir court Wednesday gave the West Bengal police a four-day transit remand of Saradha Group chairman and managing director Sudipta Sen and two other accused in the multi-crore-rupee chit fund scam.<\/p>\n<p>Ganderbal district Chief Judicial Magistrate Parvez Ahmed allowed Bengal investigators to take away Sen, Group director Debjani Mukherjee and Arvind Singh Chauhan, a senior functionary handling the Group&#8217;s affairs in Jharkhand.<\/p>\n<p>&#8220;After the transit remand order by the court, the three accused are likely to be flown to Kolkata by the West Bengal investigators&#8217; team today (Wednesday),&#8221; a police officer told IANS.<\/p>\n<p>The three accused were detained Tuesday by Kashmir police in Sonamarg tourist resort in Ganderbal district after receiving information from Bengal investigators.<\/p>\n<p>Chief Minister Omar Abdulah has also commented upon the arrest of the Bengal scam accused in Jammu and Kashmir.<\/p>\n<p>Omar Wednesday posted on his micro-blog Twitter site: &#8220;Only if Sudipta Sen had known, the world knows which places a Bengali loves&#8230; Kashmir is one of them.&#8221;<\/p>\n<p>(Source:https:\/\/www.daijiworld.com)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Jammu and Kashmir court Wednesday gave the West Bengal police a four-day transit remand of Saradha Group chairman and managing director Sudipta Sen and two other accused in the multi-crore-rupee chit fund scam. Ganderbal district Chief Judicial Magistrate Parvez Ahmed allowed Bengal investigators to take away Sen, Group director Debjani Mukherjee and Arvind Singh [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84],"tags":[],"class_list":["post-27918","post","type-post","status-publish","format-standard","hentry","category-criminal-law-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kashmir court allows taking chit fund accused to Bengal - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A Jammu and Kashmir court Wednesday gave the West Bengal police a four-day transit remand of Saradha Group chairman and managing director Sudipta Sen and - Get the latest legal news from the Supreme Court, High Courts, and government. 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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\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28117,"url":"https:\/\/www.legalindia.com\/news\/bengal-govt-opposes-cbi-probe-into-chit-fund-scam","url_meta":{"origin":27918,"position":1},"title":"Bengal govt opposes CBI probe into chit fund scam","author":"Legal India Admin","date":"May 4, 2013","format":false,"excerpt":"The West Bengal government\u00a0opposed a prayer for CBI investigation into the multi-crore chit fund scam, with the team of special investigation team,\u00a0headed by the Director general of West Bengal Police,\u00a0claiming in an affidavit to the Calcutta High Court that at this stage credibility of the investigation by the state police\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":27941,"url":"https:\/\/www.legalindia.com\/news\/sudipta-two-saradha-officials-remanded-in-police-custody","url_meta":{"origin":27918,"position":2},"title":"Sudipta, two Saradha officials remanded in police custody","author":"Legal India Admin","date":"April 26, 2013","format":false,"excerpt":"Sudipto Sen, the main accused in the\u00a0multi-crore Saradha chit fund scam\u00a0, and two other company officials were on Thursday remanded in 14 days police custody by a court at Bidhannagar here. Sen, the Saradha Group's chairman along with director Debjani Mukhopadhyay and Arvind Singh Chouhan, who looked after the company's\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":5703,"url":"https:\/\/www.legalindia.com\/news\/cbi-takes-train-sabotage-prime-accused-to-west-bengal","url_meta":{"origin":27918,"position":3},"title":"CBI takes train sabotage prime accused to West Bengal","author":"Legal India Admin","date":"June 21, 2010","format":false,"excerpt":"Bapi Mahato and Bimal Mahato, both accused in last month's Gyaneshwari Express train sabotage, were Monday taken to West Bengal by the Central Bureau of Investigation (CBI) on transit remand for the probe into the derailment in which 148 people were killed, police said. Bapi Mahato, who was arrested Sunday\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28102,"url":"https:\/\/www.legalindia.com\/news\/pils-seeking-probe-in-chit-fund-scam-adjourned","url_meta":{"origin":27918,"position":4},"title":"PILs seeking probe in chit fund scam adjourned","author":"Legal India Admin","date":"May 3, 2013","format":false,"excerpt":"Hearing of PILs seeking CBI investigation into the\u00a0multi-crore chit fund scam\u00a0has been adjourned by the Calcutta High Court\u00a0till 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\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":40292,"url":"https:\/\/www.legalindia.com\/news\/spionage-rasheed3-others-sent-to-police-custody-till-dec-10","url_meta":{"origin":27918,"position":5},"title":"Espionage: Rasheed,3 others sent to police custody till Dec 10","author":"Legal India News","date":"December 7, 2015","format":false,"excerpt":"BSF head constable Abdul Rasheed and three others arrested for allegedly supplying sensitive documents to Pakistan's intelligence agency ISI, were today remanded to police custody till December 10 by a Delhi court. Besides Rasheed, the Crime Branch of Delhi Police produced Munawwar Ahmad Mir, a former army personnel, Mohd Sabar,\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Espionage: Rasheed,3 others sent to police custody till Dec 10","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/04\/person-in-jail.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-7gi","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/27918","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=27918"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/27918\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=27918"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=27918"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=27918"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}