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debjani mukherjee

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  • illegal money transfer, fraud detection, forensic audit on saradha group scam, Debjani mukherjee

    Forensic audit on Saradha group scam 2013-05-10 05:00:16

    The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...

    Keywords: Saradha group financial scandal., national crime news, The Enforcement Directorate, data management

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    South 24 Parganas, Sudipta Sen, sudipta sent to 10 days police custody, Debjani mukherjee

    Sudipta sent to 10 days police custody! 2013-05-20 07:51:43

    Saradha Group Chairman and Managing Director Sudipta Sen who was sent to judicial custody till May 31 by Bidhannagar court was on Sunday confined in 10 days police custody by the sub-divisional judicial magistrate of Baruipore in South 24 Parganas...

    Keywords: Congress, BJP, South 24 Parganas, South 24 Parganas

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