West Bengal Police

Type: Organization

Name: West Bengal Police

First reported May 20 2013 - Updated May 20 2013 - 1 reports

SFIOs Saradha probe hits Bengal barricade

Sources said SFIO officials were finding it difficult to interrogate the top functionaries of Saradha since the time it was handed over the case by the ministry of corporate affairs. The state police have handed over their report on the Saradha collapse ... [Published Express India - May 20 2013]

Entities: West Bengal Police, Sachin Pilot, Investigation, Fraud, Securities And Exchange Board Of India

First reported May 18 2013 - Updated May 18 2013 - 2 reports

Central Bureau of Investigation

Saradha promoter says 'happy' with scam probe

Days after submitting an affidavit in the court opposing a Central Bureau of Investigation probe, Saradha chit fund scams suspected kingpin Sudipta Sen Saturday said he was happy with the course of the investigation being carried out by the West Bengal ... [Published Business Standard India - May 18 2013]

Entities: West Bengal Police, Central Bureau of Investigation, Scam, Affidavit

First reported May 18 2013 - Updated May 18 2013 - 1 reports

Saradha: The Cookie Can Crumble Thus

Saradha scamster Sudipta Sen is averse to a CBI probe into the intricate web of deceit that he spun to dupe investors. But the CBI is keen on it, and is waiting impatiently for the Calcutta High Court’s nod to take over the case from West Bengal police. ... [Published Outlook India - May 18 2013]

Entities: West Bengal Police, Railway Protection Force, Interrogation

First reported May 17 2013 - Updated May 17 2013 - 1 reports

Jharkhand, West Bengal police officers meet to control naxal, criminal activities

Dumka, May 16 : In a bid to control naxal and criminal activities in the bordering areas of Jharkhand and West Bengal, senior police officers of both states today held a meeting in this district and decided to enhancecoordination among them.Addressing ... [Published NewKerala.com - May 17 2013]

Entities: West Bengal Police, Criminal, Ajay Kumar, Kolkata (formerly Calcutta)

First reported May 16 2013 - Updated May 16 2013 - 1 reports

Take action against my traffickers, appeals rescued Bengal girl

Rescued from a small cavity in the wall of a brothel at Delhi's G.B. Road (red light area of the city) last week, the 19-year-old girl who had been kept and forced into prostitution after being kidnapped from her home in West Bengal over three months ... [Published The Hindu - May 16 2013]

Entities: Prostitution, Kidnapping, West Bengal Police

First reported May 13 2013 - Updated May 14 2013 - 3 reports

Court orders CBI probe into Bengal custodial death (Lead)

:Similar News ArticlesIn a jolt to the Mamata Banerjee government, the Calcutta High Court here Monday ordered the CBI to take over the probe into a Trinamool Congress worker's death allegedly in the custody of West Bengal Police.Kazi Naseeruddin died ... [Published ProKerala.com - May 13 2013]

Entities: Court Order, All India Trinamool Congress Party, West Bengal Police, Arun Mishra

First reported May 07 2013 - Updated May 08 2013 - 3 reports

Four more quizzed in chit fund ...

Kolkata: West Bengal Police yesterday quizzed four more people, including a director of a Saradha Group company, as 41 vehicles of the group were “secured” in the aftermath of the collapse of the chit fund company. “We have interrogated four more people. ... [Published Qatar Peninsula - May 08 2013]

Entities: Interrogation, West Bengal Police, Kolkata (formerly Calcutta)

First reported May 03 2013 - Updated May 04 2013 - 3 reports

Rs1bn found in Saradha chief’...

Kolkata: West Bengal Police have found Rs1bn in 254 bank accounts of Sudipta Sen, the arrested promoter of the chit fund aided Saradha Group, and were also looking into why the agencies which monitor such companies “did not” do their job.“We have unearthed ... [Published Qatar Peninsula - May 03 2013]

Entities: Custody, West Bengal Police, Securities And Exchange Board Of India, Manoj Kumar

First reported Apr 29 2013 - Updated Apr 30 2013 - 4 reports

Ponytail Stunt Death Shocks Witnesses During World Record Attempt – Video

A stuntman has died while attempting to break a world record in Sikkim state, in India. Sailendra Nath Roy got stuck as he was trying to cross Teesta River while holding on to a zip-line by using only his pony tail.*User discretion is advised when playing ... [Published Softpedia - Apr 30 2013]

Entities: West Bengal Police, Cardiac Arrest, India

First reported Apr 29 2013 - Updated Apr 30 2013 - 8 reports

Delhi Police Chief to go this week: sources

New Delhi: Amid public anger over a series of rapes of young children in Delhi, the city's Police Commissioner Neeraj Kumar is expected to lose his job soon. Sources said the government will announce his exit this week.Earlier this month, Mr Kumar said ... [Published NDTV - Apr 30 2013]

Entities: Delhi Police, Neeraj Kumar, New Delhi (India)

First reported Apr 25 2013 - Updated Apr 25 2013 - 3 reports

I don't have money to refund investors, says WB chit fund scam accused Sudipta Sen

Kolkata: Sudipta Sen, prime accused of the Saradha chit fund scam, has said that he is neither liable nor has the money to refund investors. In a letter written to the Central Bureau of Investigation (CBI), Sen has also said that he was forced into the ... [Published Daily Bhaskar - Apr 25 2013]

Entities: Allegation, Kolkata (formerly Calcutta), Arvind Singh, West Bengal Police

First reported Apr 23 2013 - Updated Apr 23 2013 - 5 reports

"Key accused" in India's chit fund scam detained in Indian-controlled Kashmir

SRINAGAR, Indian-controlled Kashmir, April 23 (Xinhua) -- Police in Indian-controlled Kashmir Tuesday detained chairman and managing director of Saradha Group Sudipta Sen along with his two aides, officials said.Sen the key accused in 3.6 billion U.S. ... [Published CHINAdaily - Apr 23 2013]

Entities: West Bengal Police, India, US Dollar, Arvind Singh

Quotes

SFIO "s Saradha probe hits Bengal barricade"

SFIO''s Saradha probe hits Bengal barricade [Published Financial Express - May 19 2013]

"When a Special Investigation Team (SIT) set up by the state government is probing the matter, there is no need for a probe by the CBI" Sen was quoted as saying in the affidavit by Bhattacharya, one of the advocates pleading for the PIL, in the court

Saradha promoter says 'happy' with scam probe [Published ProKerala.com - May 18 2013]

Recently the police chiefs of both states had a meeting in Kolkata. "Today, we have discussed about the methods to implement the instructions issued by them" the Santhal Pargana IG said

Jharkhand, West Bengal police officers meet to control naxal, criminal activities [Published NewKerala.com - May 17 2013]

"If you ask me whether chit funds are foolproof, honestly I would say no. There are laws but who is there to implement them?"

Beyond the reach of banks, Indians targeted by outlaw fund scams [Published International Business Times Australia - May 16 2013]

More Content

sort by: Date \| Relevance
SFIOs Saradha probe hits Bengal barricade [Published Express India - May 20 2013]
SFIO''s Saradha probe hits Bengal barricade [Published Financial Express - May 19 2013]
Saradha promoter says 'happy' with scam probe [Published Business Standard India - May 18 2013]
Saradha promoter says 'happy' with scam probe [Published ProKerala.com - May 18 2013]
Saradha: The Cookie Can Crumble Thus [Published Outlook India - May 18 2013]
Jharkhand, West Bengal police officers meet to ... [Published NewKerala.com - May 17 2013]
Beyond the reach of banks, Indians targeted by ... [Published International Business Times Australia - May 16 2013]
Beyond the reach of banks, Indians targeted by ... [Published Sharenet - May 16 2013]
Take action against my traffickers, appeals res... [Published The Hindu - May 16 2013]
Saradha Realty's CEO quizzed by Bengal police [Published Business Standard India - May 13 2013]
Saradha Realty's CEO quizzed by Bengal police [Published ProKerala.com - May 13 2013]
Court orders CBI probe into Bengal custodial de... [Published ProKerala.com - May 13 2013]
Court orders CBI probe into Bengal custodial death [Published Business Standard India - May 13 2013]
Court orders CBI probe into Bengal custodial death [Published Mangalorean - May 13 2013]
Support the Heroic Struggle of Adiv... [Published Bulatlat.com - May 13 2013]
KLO attacks labour camps [Published Calcutta Telegraph - May 10 2013]
Trafficked, confined and raped in the heart of ... [Published The Hindu - May 10 2013]
Deloitte may be appointed auditor in Saradha scam [Published Financial Chronicle - May 08 2013]
Four more quizzed in chit fund ... [Published Qatar Peninsula - May 08 2013]
Another Saradha director quizzed by police [Published Business Standard India - May 07 2013]
Another Saradha director quizzed by police [Published ProKerala.com - May 07 2013]
Weak legal regime helps chit fund firms loot Od... [Published New Delhi Pioneer - May 06 2013]
Saradha shadow: Police raid Uro Group's office [Published Smart Investor - May 05 2013]
Police constable arrested for duping [Published NetIndia123.com - May 04 2013]
16-year-old rescued from traffickers [Published Times of India - May 04 2013]
Rs1bn found in Saradha chief’... [Published Qatar Peninsula - May 03 2013]
Rs.100 crore found in Saradha Group chief's 254... [Published Business Standard India - May 03 2013]
Rs.100 crore found in Saradha Group chief's 254... [Published ProKerala.com - May 03 2013]
Rs.100 crore found in Saradha Group chief's 254... [Published News Track India - May 03 2013]
West Bengal opposes CBI probe into chit fund scam [Published Economic Times - May 03 2013]