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Saradha case study

Sources in the West Bengal Secretariat say that the state communicated to the probe agency that Kumar is on personal leave for 15 days. Two days after the CBI issued a fresh notice to Kumar in the multi-crore rupees scam to appear before them, he remained away from the summons. The investigating agency has also been informed that Kumar is on a personal leave for 15 days. The Calcutta High Court on Friday vacated the previous court order on protection from arrest or custodial interrogation by CBI, allowing the investigating agency to take Kumar in custody and interrogate him, also allowing them to arrest him.
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Saradha Case

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Saradha Chit Fund Scam Ppt | Government Of India | Government

What is the Saradha scam all about, who are the main players behind it? With prominent Trinamool Congress leaders and associates arrested by the Central Bureau of Investigation during the year for their alleged involvement in the Rs According to highly placed sources, investigators have received important leads following West Bengal Sport and Transport Minister Madan Mitra's arrest. The West Bengal chief minister and her party leaders refused to own up responsibility for the Saradha scam, stating that the group came into being in when the Left Front was in power in the state. According to a report published by the Special Investigation Team set up by the West Bengal government, Saradha's annual collections went up from Rs 15 million at inception to Rs In , the Saradha group spent millions of rupees sponsoring cycles, motorcycles, ambulances etc that Banerjee distributed among the people in Jangalmahal and other backward areas of Bengal.
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case study sahara and saradha MBA C-MAT IV SEM PREVIOUS EXAM question PAPER

Jump to navigation. The Saradha chit fund scam victims across West Bengal have formed a welfare organisation to fight for their cause. According to the group, more than victims of the Saradha chit fund scam case have committed suicide due to their financial distress.
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Kumar arrived in the state capital of Meghalaya on Friday evening from Kolkata via Guwahati by road with three more West Bengal cadre IPS officers and his younger brother, an official said. On Sunday, a team of CBI was allegedly roughed up and detained for a few hours when it went to question Kumar at his residence in Kolkata in connection with its probe into the Saradha and Rose Valley chit fund cases. The arrest warrant for Sen was issued on April Armed with a name that lent an immediate respectability among the masses, Sen began to sell secured debentures and preferential bonds but did not conform to the guidelines of the market regulator SEBI or seek its permission to float the schemes.
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