Tag: Sudipta Sen

Matang Sinh
ED attaches properties of former Union Minister in Saradha scam

New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached properties worth over Rs 60 crore here belonging to former Union minister Matang Sinh in connection with the multi-crore rupee Saradha Group chit fund scam. The agency said the properties (two residential buildings) attached are worth Rs 63 crore. Probing the case, the […]

  • Saturday, 03 July 2021
CBI registers two fresh cases against Saradha

The CBI on Saturday registered two fresh cases against Sudipta Sen, Chairman of Saradha group, in connection with alleged cheating of investors in Assam by the company

  • Sunday, 27 June 2021
CBI arrests Sudipta Sen's adviser

The CBI on Saturday arrested Shivnarayan Das, said to be an advisor of Saradha scam purported kingpin Sudipta Sen, in connection with the multi-billion chit fund scandal. A fully loaded revolver was also seized from him

  • Monday, 21 June 2021
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