About 250 results for "arnab sen"

Saradha scam: Kingpin Sudipta Sen had huge investments abroad,...

Multi-crore chitfund scamster Sudipta Sen had invested in tourism business abroad and bought some properties at various locations of Dubai, Jordan, Qatar and Mauritius, police sources said. Sen had invested hefty amounts of money in the hospitality ... India Today, 4 days ago

Police to seek further custody of Saradha Group chairman - IBNLive India News, 1 week ago

Chit fund scam: Sudipta Sen to be produced in court tomorrow - ZeeNews.com, 2 weeks ago

More from: New Delhi News.Net, Outlook India...and 44 other sources

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Outlook India

Ma, Mati And A Shot At The Moon

A Murky Missive Failed chit fund Saradha boss Sudipta Sen's letter bomb to CBI became public on April 24 First victims were Kunal Ghosh and Srinjoy Bose, TMC MPs depicted as allies-turned-extortionists But the real target was President Pranab ...

Outlook India, 4 days ago

Rediff.com

I will reveal everything, says Saradha Group chief

Sudipta Sen, the promoter and key accused in the Saradha scam, today said he would reveal everything after investigations were over. Let the investigation get completed. I will reveal everything, Sen told reporters when asked about involvement of ...

Sify, 1 week ago

IBN Live

Debjani, Sudipto properties to be posted in police websites

Kolkata: The amount of property amassed by Sudipto Sen, the chairman of the Saradha Group, which has been accused of duping thousands of investors, will be made public by the police. "We are planning to make public the amount of money that Sen and ...

ZeeNews.com, 2 weeks ago Saradha chit fund scam: Debjani, Sudipto properties to be posted in police websites Economic Times, 2 weeks ago List of Sudipta''s properties to be posted on police website Indian Express, 2 weeks ago Sudipta's properties to be posted in police websites IBN Live, 2 weeks ago

More from: Economic Times, Indian Express...and 6 other sources

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Siasat Daily

Rs1bn found in Saradha chief's 254 accounts

Kolkata: West Bengal Police have found Rs1bn in 254 bank accounts of Sudipta Sen, the arrested promoter of the chit fund aided Saradha Group, and were also looking into why the agencies which monitor such companies did not do their job. We have ...

Qatar Peninsula, 2 weeks ago Rs.100 crore found in Saradha Group chief's 254 accounts News Track India, 2 weeks ago Rs.100 crore found in Sarad... Siasat Daily, 2 weeks ago

More from: Calcutta News.Net, NewKerala.com...and 10 other sources

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Sen's foreign bank accounts

Calcutta, May 4: Sleuths probing the Saradha default today said they had traced overseas bank accounts in the name of Sudipta Sen that were used to divert money taken from depositors to lucrative investment options. "We have traced 210 bank accounts ...

Calcutta Telegraph, 2 weeks ago Bank lakhs to zero within hours Calcutta Telegraph, 3 weeks ago

Indian Express

Saradha group chit fund scam: Sleuths close in on Sudipta Sen's 'overseas links'

d scam: Sleuths investigating Saradha group CMD Sudipta Sen, who purportedly has investments in India under 210 bank accounts in his name, are now probing whether Sen has overseas investments. A police source said, We got a tip-off that Sen and his ...

Financial Express, 3 weeks ago Sleuths close in on Sudipta's 'overseas links' Indian Express, 3 weeks ago

Indian Express

I was used, blackmailed by Trinamool MPs: Sen

Saradha Group CMD Sudipta Sen has sent an 18-page letter to the CBI containing names of several key politicians, officials and legal experts who allegedly milked the company for money. The letter, which reached the CBI in Delhi as Sen remained at ...

Indian Express, 3 weeks ago I was used, blackmailed by TMC MPs: Sen to CBI Indian Express, 4 weeks ago

Gulf Times

Director of chit fund firm grilled

Viewd by: 11 Not rated yet Sudipto Sen 7 May 2013 IANS/Kolkata West Bengal Police yesterday quizzed four more people, including a director of one of the Saradha Group of companies, as 41 vehicles of the group were secured in the aftermath of the ...

Gulf Times, 2 weeks ago Bengal chit fund promoter, aides arrested in Kashmir (Roundup) ProKerala.com, 4 weeks ago Bengal chit fund promoter aides arrested in Kashmir Calcutta News.Net, 4 weeks ago Four more quizzed in chit fund scam Qatar Peninsula, 2 weeks ago

More from: Calcutta News.Net, NewKerala.com...and 12 other sources

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Sen sings on eve of CBI hearing

Calcutta, May 7: Not just the UPA, not just the coal affidavit and not just the Supreme Court. The Trinamul government will also be closely watching developments in Calcutta High Court tomorrow when a CBI affidavit is scheduled to come up. The high ...

Calcutta Telegraph, 2 weeks ago

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