{"id":27955,"date":"2013-04-26T11:11:24","date_gmt":"2013-04-26T05:41:24","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=27955"},"modified":"2013-04-26T11:11:24","modified_gmt":"2013-04-26T05:41:24","slug":"sudipta-2-officials-remanded-in-police-custody","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/sudipta-2-officials-remanded-in-police-custody","title":{"rendered":"Sudipta, 2 officials remanded in police custody"},"content":{"rendered":"<p>The main accused in the\u00a0multi-crore Saradha chit fund scam,\u00a0<b>S<\/b>udipto Sen,\u00a0and two other company officials were remanded in 14 days police custody by a court at Bidhannagar.<\/p>\n<p>Sen, the Saradha Group&#8217;s chairman along with director Debjani Mukhopadhyay and Arvind Singh Chouhan, who looked after the company&#8217;s interests in Jharkhand, were produced before Additional Chief Judicial Magistrate A H M Rahman who remanded them in police custody.<\/p>\n<p>They were charged under IPC sections 406 (criminal breach of trust), 420 (cheating) and 506 (criminal intimidation). Sudipta has been directed by the court to may have a lawyer during interrogation if he desired.<\/p>\n<p>The court also directed the Bidhannagar police commisionerate to provide details of pending cases against the three in their jurisdiction within a week.<\/p>\n<p>Youth Congress and BJP workers, holding placards, demonstrated outside the court demanding that Sen be punished for duping thousands of investors.<\/p>\n<p>They also accused the Mamata Banerjee government of having links with the Saradha Group and demanded action against TMC MPs whose names have figured in a letter purportedly written to CBI by the collapsed company&#8217;s chairman.<\/p>\n<p>The police swung into action and removed the demonstrators before cordoning off the area. Sen and the other two officials were flown here last night after the West Bengal police were granted four days transit remand by a court in Jammu and Kashmir. Sen and the other two were arrested from Sonamarg in Jammu and Kashmir on April 23.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The main accused in the\u00a0multi-crore Saradha chit fund scam,\u00a0Sudipto Sen,\u00a0and two other company officials were remanded in 14 days police custody by a court at Bidhannagar. Sen, the Saradha Group&#8217;s chairman along with director Debjani Mukhopadhyay and Arvind Singh Chouhan, who looked after the company&#8217;s interests in Jharkhand, were produced before Additional Chief Judicial Magistrate [&hellip;]<\/p>\n","protected":false},"author":21,"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":[23458,215,23457,7862,23421,2905,23459,23455,23456,23454,23420,10101],"class_list":["post-27955","post","type-post","status-publish","format-standard","hentry","category-criminal-law-news","tag-arvind-singh-chouhan","tag-cbi","tag-debjani-mukhopadhyay","tag-mamata-banerjee-government","tag-multi-crore-saradha-chit-fund-scam","tag-police-custody","tag-saradha-group","tag-section-420-of-ipc","tag-section-506-of-ipc","tag-sections-406-of-ipc","tag-sudipto-sen","tag-west-bengal-police"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sudipta, 2 officials remanded in police custody<\/title>\n<meta name=\"description\" content=\"The main accused in the\u00a0multi-crore Saradha chit fund scam,\u00a0Sudipto Sen,\u00a0and two other company officials were remanded in 14 days police custody by a - 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\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":28551,"url":"https:\/\/www.legalindia.com\/news\/sudipta-sen-and-2-others-sent-to-jail-custody-till-june-3","url_meta":{"origin":27955,"position":1},"title":"Sudipta Sen and 2 others sent to jail custody till June 3","author":"Legal India Admin","date":"May 29, 2013","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":33917,"url":"https:\/\/www.legalindia.com\/news\/saradha-scam-kingpin-sen-ghosh-sent-judicial-custody","url_meta":{"origin":27955,"position":2},"title":"Saradha scam: Kingpin Sen, Ghosh sent to judicial custody","author":"Legal India Admin","date":"June 28, 2014","format":false,"excerpt":"A court here Thursday remanded three key Saradha scam accused, including kingpin Sudipta Sen and suspended Trinamool Congress MP Kunal Ghosh, to judicial custody till July 7, a counsel said. The trio of Sen, Ghosh and Saradha director Debjani Mukherjee was presented before the court of Additional Chief Judicial Magistrate\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"Saradha scam","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/06\/Saradha-scam.png?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":28439,"url":"https:\/\/www.legalindia.com\/news\/saradha-scam-debjani-mukherjee-sent-to-judicial-custody","url_meta":{"origin":27955,"position":3},"title":"Saradha scam: Debjani Mukherjee sent to judicial custody","author":"Legal India Admin","date":"May 20, 2013","format":false,"excerpt":"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\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":30368,"url":"https:\/\/www.legalindia.com\/news\/saradha-group-director-debjani-ed-custody","url_meta":{"origin":27955,"position":4},"title":"Saradha Group director Debjani in ED custody","author":"Legal India Admin","date":"September 26, 2013","format":false,"excerpt":"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\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":45567,"url":"https:\/\/www.legalindia.com\/news\/trinamool-mp-kunal-ghoshs-interim-bail-extended","url_meta":{"origin":27955,"position":5},"title":"Trinamool MP Kunal Ghosh&#8217;s interim bail extended","author":"Legal India Admin","date":"November 2, 2016","format":false,"excerpt":"The Calcutta High Court today extended till December 23 the interim bail given to Rajya Sabha MP Kunal Ghosh, an accused in the multi-crore Saradha scam. A division bench comprising justices Ashim Kumar Roy and M M Banerjee extended bail to Ghosh, who was granted interim bail by this court\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":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/11\/kunal-ghosh.jpg?fit=350%2C225&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-7gT","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/27955","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\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=27955"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/27955\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=27955"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=27955"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=27955"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}