CBI is likely to question Shib Narayan Das — the mentor of Saradha boss Sudipta Sen — in the light of new evidences that have been unearthed by central agencies after they questioned Saradha accountant Amrin Ara and officials of the company who ... 24Dunia, 1 month ago
Saradha scam: Sudipta Sen's advisor sent to four day CBI custody - Zee News, 2 months ago
Joint grilling for Sen, mentor - Times of India, 2 months ago
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Sources said that the CBI arrested Shib Narayan Das in Kolkata, who was on the run ever since the agency had served notice for appearance to him BS Reporters January 17, 2015 Last Updated at 21:30 IST The Central Bureau of Investigation (CBI) on Saturday made ...Business Standard, 2 months ago CBI Arrests Saradha Realty Director NDTV, 2 months ago CBI arrests Saradha Realty founder-director Indian Express, 2 months ago
Shib Narayan Das, the alleged mastermind of the Ponzi schemes run by Saradha group, has named four others, who, according to him, are responsible for the scam. An Alipore court on Tuesday remanded Das in 14 days of judicial custody following the ...24Dunia, 1 month ago Sudipta ‘mentor’ blames four others Times of India, 1 month ago
Seizes revolver from the director, Shib Narayan Das, who allegedly suggested to Saradha group chief Sudipta Sen to start a chit fund company and lure investors to deposit in their schemes. The Central Bureau of Investigation on Saturday arrested ...The Hindu, 2 months ago
The Chief Judicial Magistrate court of Darjeeling on Monday sent Sudipta Sen, the prime accused in the multi-crore Saradha scam, to 14 days judicial custody in relation to a case pending against him filed by a retired soldier. According to ...The Echo Of India, 1 day ago Sudipta jail custody Calcutta Telegraph, 3 days ago
sudipta chanda reports on a few city events A MUSICAL extravaganza, Abhishek Tomar Jonyo, staged recently was basically in fond memory of Abhishek Mitra on his 28 birth anniversary, organised by the Bishwabandhan Foundation for Cerebral Palsy at ...The Statesman, 2 months ago A CULTURAL MIX The Statesman, 2 months ago FROM ART TO MUSIC The Statesman, 2 months ago
Silicon group boss Shib Narayan Das was not on the Saradha Realty director's list, nor was a fulltime employee. But he was paid a hefty amount (Rs 42 lakh identified so far) by Saradha boss Sudipta Sen, say central agencies.What is even more ...24Dunia, 2 months ago CBI probes Saradha payouts to Sudipta mentor Times of India, 2 months ago CBI probes Saradha payouts to Sudipta mentor Times of India, 2 months ago
By Barun Das Gupta With every passing, day the ruling party of Bengal, the Trinamool Congress, and its supremo, Chief Minister Mamata Banerjee, are getting more and more caught in the toils of the Saradha chit fund scam. Saradha boss Sudipta ...IPA Newspack.com, 1 month ago
The CBI is probing whether Shib Narayan Das, the arrested former director of Saradha Realty, had utilised the alleged political network of Sudipta Sen during his brief stint in the company to start his own deposit-mobilising firm in 2009. In his purported ...The Telegraph, 2 months ago
NEW DELHI: The CBI hopes to unravel the initial planning of the Saradha scam after the arrest of Shib Narayan Das, who it believes is the co-conspirator of the ponzi schemes run by the Saradha group companies. The agency hopes Das may give it the ...Times of India, 2 months ago Chit fund scam: Latest catch may take CBI to Saradha roots Economic Times, 2 months ago Saradha Scam: BJP Wants CBI to Interrogate Mamata Banerjee, After the Agency Que International Business Times India, 1 month ago
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