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Sudipta Sen News

24 Aug 2016

Saradha scam: ED summons P Chidambaram's wife Nalini

In a major development, Enforcement Directorate has issued summons to former finance minister P Chidambaram's wife Nalini Chidambaram in connection with Saradha scam.

04 Mar 2016

CBI denies sending summons to P Chidambaram's wife Nalini in Saradha scam case

The CBI HQ denied that it has sent summons to the Chennai-based lawyer.

04 Jan 2016

CBI files supplementary chargesheet in Saradha scam

CBI on Monday filed a supplementary charge sheet in Saradha scam against the estranged wife of former Union minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.

28 Sep 2015

Saradha chit fund scam: Sebi attaches Sudipta Sen's properties to recover Rs 774 cr

To recover the investors' money, collected illegally by Saradha Realty, regulator Sebi has ordered attachment of 134 properties of the West Bengal-based firm and its chief Sudipta Sen to recover Rs 774.3 crore along with other dues and the applicable interest.

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