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About 855 results for "sudipto"

First Chargesheet Filed in Saradha Scam, Sudipto Sen, Kunal Ghose Named
NDTV

First Chargesheet Filed in Saradha Scam, Sudipto Sen, Kunal Gh...

File Photo: Saradha Group of Companies Kolkata : The Central Bureau of Investigation has filed the first chargesheet in the multi-crore Saradha Ponzi scam, naming Sardha Group chief Sudipto Sen, company director Debjani Mukherjee and suspended ... NDTV, 16 hours ago
CBI files first charge sheet in Saradha scam Mumbai Mirror, 6 hours ago
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9 images for sudipto

NDTV, 11 hours ago
Odisha Samaya, 4 days ago
Indian Express, 2 days ago
The Week, 1 day ago
Mumbai Mirror, 2 hours ago
Pune Mirror, 2 hours ago
Hindustan Times, 3 days ago
Hindustan Times, 4 days ago
Hindustan Times, 4 days ago

Court extends JC to Saradha accused

A local court hearing the Saradha scam today extended the judicial custody of Saradha Group chief Sudipto Sen, his close associate Debjani Mukherjee and suspended Trinamool Congress MP Kunal Ghosh till November 3.During hearing in the court of the ...
 The Echo Of India1 day ago Court extends judicial custody of Saradha accused  Press Trust of India1 day ago Saradha scam: Court extends judicial custody of accused  Siasat Daily1 day ago CBI custody of Saradha scam accused businessman Sandhir Agarwal extended  Economic Times1 month ago
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TMC leader's bail application rejected yet again

Suri (WB), Oct 21 :PTI: The anticipatory bail application of Birbhum district president of Trinamool Yuva Congress Sudipto Ghosh was rejected yet again by a local court today. The additional chief judicial magistrate, Bolpur vacation court, ...
 Press Trust of India1 day ago TMC leader's bail plea rejected  The Statesman3 weeks ago

Any misrepresentation in prospectus is treated as fraud

Sudipto Dey October 19, 2014 Last Updated at 21:34 IST Even as the action moves to the Securities Appellate Tribunal in the case involving the capital market regulator putting a ban on DLF Ltd and several of its directors, it may be worth taking a ...
 Business Standard India3 days ago
First Post.com

ED attaches Saradha Group's Rs.100 cr properties

Comment · print · T T T+· T- The Hindu A file picture of Sudipta Sen, CMD of Saradha Group. Photo: Sushanta Patronobish. TOPICS The Enforcement Directorate (ED), probing the multi-crore Saradha scam, on Monday attached properties of ...
 The Hindu2 days ago Saradha Group properties worth Rs 100 crore attached by ED  First Post.com2 days ago ED attaches Saradha Group properties worth Rs 100 crore  Indian Express2 days ago ED identifies benami properties  The Statesman1 week ago
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Realign portfolio according to your ability to take risks

By Sudipto Roy Rushabh Shah (names have been changed), 32, is a marketing professional working with a leading FMCG company in Pune. His wife Kirti, 29, and their daughter Viranshi, 2, form their small nuclear family. Current financial position ...
 Times of India1 week ago

ED team takes stock of Sudipto's Siliguri stuff

Tamanna Tamang tamannatamang@gmail.com Gangtok, 24 September Chief Minister Pawan Chamling may have jumped with joy when Prime Minister Narendra Modi went gaga over the organic mission in Sikkim during his maiden speech a few months ago. ...
 The Statesman4 weeks ago

CBI Interrogates Sudipto Sen's Legal Counsel

KOLKATA: The special crime branch of CBI, probing the multi-crore Saradha ponzy scam, today interrogated Naresh Bhalotia, the legal counsel of main accused Sudipto Sen, to examine his role in the illegal business run by the group CBI sources said ...
 New Indian Express4 weeks ago Saradha: CBI Interrogates Sudipto Sen's Legal Counsel  Outlook4 weeks ago CBI interrogates Sudipto Sen`s legal counsel  Zee News4 weeks ago CBI to interrogate Kunal and Imran  The Statesman2 weeks ago
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IBN Live

Saradha scam: Chidambaram's wife questioned by CBI

The questioning comes after Nalini Chidambaram was named by Sudipto Sen, one of the key accused of the scam. Sen had alleged that several people blackmailed him and had taken money from him assuring him protection. He had also said that she had pressured him ...
 IBN Live1 month ago CBI quizzes PC's wife in Saradha con  Deccan Herald1 month ago

Saradha boss Sudipta Sen advised to undergo diagnostic tests

Though he was never tried to cite any health complaint, sources say that Sudipto’s remaining in good general health is important for the investigation into the Saradha chit fund scam.
 Times of India1 month ago
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