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About 159 results for "sudipta das"

Joint grilling for Sen, mentor
Times of India

Sudipta mentor key to tracking Ponzi money

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
Joint grilling for Sen, mentor Times of India, 2 months ago

3 images for "sudipta das"

Times of India, 2 months ago
Times of India, 2 months ago
Times of India, 2 months ago
Business Standard

CBI arrests absconding Saradha director who convinced Sudipta Sen to float the firm

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 Standard2 months ago CBI Arrests Saradha Realty Director  NDTV2 months ago CBI arrests Saradha Realty founder-director  Indian Express2 months ago

Sudipta mentor blames four others

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 ...
 24Dunia1 month ago Sudipta ‘mentor’ blames four others  Times of India1 month ago

Revolver seized from Saradha Realty Director

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 Hindu2 months ago

Darjeeling CJM court sends Sudipta...

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 India1 day ago Sudipta jail custody  Calcutta Telegraph3 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 Statesman2 months ago A CULTURAL MIX  The Statesman2 months ago FROM ART TO MUSIC  The Statesman2 months ago

CBI probesSaradhapayouts toSudiptamentor

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 ...
 24Dunia2 months ago CBI probes Saradha payouts to Sudipta mentor  Times of India2 months ago CBI probes Saradha payouts to Sudipta mentor  Times of India2 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.com1 month ago
The Telegraph

Link scan on Sen 'mentor'

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 Telegraph2 months ago
International Business Times India

Latest catch may take CBI to Saradha roots

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 India2 months ago Chit fund scam: Latest catch may take CBI to Saradha roots  Economic Times2 months ago Saradha Scam: BJP Wants CBI to Interrogate Mamata Banerjee, After the Agency Que  International Business Times India1 month ago
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