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Articles for Sudipta Sen

No Prima Facie Case For Money Laundering Against Nalini Chidambaram In Saradha Chit Fund Scam: PMLA Court
4 months, 3 weeks ago

No Prima Facie Case For Money Laundering Against Nalini Chidambaram In Saradha Chit Fund Scam: PMLA Court

Live Law  

A Prevention of Money Laundering Act Court at Kolkata has dismissed the Enforcement Directorate complaint against Senior Advocate Nalini Chidambaram in relation to the Saradha Chit Fund Fund scam. 1,32,75,000/- was paid by Saradha Group to Nalini Chidambaram and there is no agreement entered between Saradha / Sudipta Sen and Nalini Chidambaram which would oblige him to pay that amount. …

Court Money Laundering Money Sen Mou Mrs Laundering
Is CBI hesitant to probe Mamata Banerjee, Suvendu Adhikari asks PM in letter
1 year, 9 months ago

Is CBI hesitant to probe Mamata Banerjee, Suvendu Adhikari asks PM in letter

Hindustan Times  

KOLKATA: Leader of the opposition in the West Bengal assembly Suvendu Adhikari wrote a letter to Prime Minister Narendra Modi on Monday, saying that the Central Bureau of Investigation appears reluctant to probe chief minister Mamata Banerjee’s role in the Saradha chit fund scam. West Bengal legislative assembly leader of opposition Suvendu Adhikari released his five-page letter to PM Modi …

West Bengal Mamata Banerjee Bjp Cbi Sen Bengal Pm Modi
Trinamool Congress in Bengal faces hard times as leaders rebel against Mamata Banerjee ahead of Assembly election
3 years, 10 months ago

Trinamool Congress in Bengal faces hard times as leaders rebel against Mamata Banerjee ahead of Assembly election

The Hindu  

THE political situation in West Bengal is in a state of flux, with twists and turns taking place almost every day as the 2021 Assembly election in the State draws near. For Chief Minister Mamata Banerjee, whose government has been on the ropes over allegations of corruption at the grassroots and mishandling of the COVID crisis, the state of disarray …

Congress Election Party Leaders Mamata Trinamool Mamata Banerjee
Salaries Paid From CM Relief Fund of West Bengal, CBI Tells SC in Saradha Chit Fund Scam
3 years, 11 months ago

Salaries Paid From CM Relief Fund of West Bengal, CBI Tells SC in Saradha Chit Fund Scam

News 18  

In a development which may further increase the political heat in West Bengal where Assembly polls are slated early next year, the CBI in a contempt plea in the Saradha chit fund scam has informed the Supreme Court that the Chief Minister’s Relief Fund of West Bengal regularly paid for a period of 23 months, purportedly towards the salaries of …

West Bengal Employees West Minister Cbi Group Chief
Saradha scam: Salaries paid from CM relief fund, says CBI
3 years, 11 months ago

Saradha scam: Salaries paid from CM relief fund, says CBI

India TV News  

In a development which may further increase the political heat in West Bengal where Assembly polls are slated early next year, the CBI in a contempt plea in the Saradha chit fund scam has informed the Supreme Court that the Chief Minister's Relief Fund of West Bengal regularly paid for a period of 23 months, purportedly towards the salaries of …

West Bengal Relief West Fund Minister Cbi Group
Saradha Scam: CBI Moves SC Seeking to Interrogate Rajeev Kumar
3 years, 11 months ago

Saradha Scam: CBI Moves SC Seeking to Interrogate Rajeev Kumar

The Quint  

CBI claims his custodial interrogation is important to uncover the greater conspiracy in the case between Saradha directors Sudipta Sen, Debajani Mukherjee and several top Trinamool Congress politicians, to finally bring the probe to a rounded conclusion. CBI also alleges that Kumar participated in destruction of evidence by tampering with phone records to protect top TMC politicians and directors of …

Cbi Kumar Ghosh Tmc Saradha Sudipta Sen