Moving ahead in the multi-crore saradha chit funds scam case, the enforcement directorate (ed) today attached assets, including a school, a cement factory and few resorts, worth rs 60 crore in. But, senior advocate rakesh dwivedi opposed issuance of notice on behalf of the west bengal government on the ground that the investigations into the saradha chit fund scam was being monitored by.
Wb chit fund scam latest news and updates, special reports, videos & photos of wb chit fund scam on india tv articles on wb chit fund scam, complete coverage on wb chit fund scam live tv. The chit fund company's losses mounted after market regulator (securities and exchange board of india) sebi started taking actions against chit fund companies for flouting rules. Former saradha media group ceo and suspended trinamool congress leader kunal ghosh is yet again being quizzed by west bengal police in connection with saradha chit fund scam.
1 operation westland 2 phukan commission 3 kargil coffin scam 4 kargil cess misuse scam 5 telecom scam 6 promod mahajan-reliance-arun shourie bailout package to private. Wb: chit fund scam claims its 12th victim police said the body of ujjwal samaddar, a 27-year-old agent of sanmarg ponzi scheme, was found hanging in his home at harishpur village on monday morning. Party leader saugata roy said, 'the tmc as a party is not involved in the scam this has been done by a scamster. Sanchayita chit fund scam was a major financial scam caused by the collapse of a ponzi schemethe scam was unearthed in 1980 and it affected over 131 lakh(s) of people in west bengal, india.
In the saradha chit fund scam, rc 4 s/14, case relating to saradha realty, cbi has arrested madan mitra, a cabinet minister in the government of west bengal on prima facie evidence of criminal conspiracy, cheating and misappropriation as well as deriving undue financial benefits from saradha group, said a cbi statement. Actually chit should be read cheat that is what the company did with gullible masses but saradha was not the chit fund there are 10000 real chit funds which are organizing and fulfilling the capital requirements of small investors, traders and common man. By madhuparna das kolkata: even as the steam over the chit fund scam appears to have petered out, the mamata banerjee government finally succeeded in bringing the protection of interest of depositors in financial establishments act in force on june 18 interestingly, the act, minus the retrospective. Find bengal chit fund scam latest news, videos & pictures on bengal chit fund scam and see latest updates, news, information from ndtvcom explore more on bengal chit fund scam. As per one definition, a chit fund company is the one which manages, conducts or supervises, as foremen, agent or in any other capacity, chits as defined in section 2 of the chit funds act, 1982.
Kolkata: the saradha group chit fund scam that left scores bereft of their savings, has mamata banerjee's trinamool congress in a tizzy with the chief minister putting the onus on the left and some even trying to cover up the mess sudipto sen, the promoter of the chit fund funded by the saradha. Wb chit fund scam what wb's chit fund scam is all about the depositors, mostly poor people in villages and small towns, had put their hard-earned money with the company's chit funds lured by the promise of high interest rates. What wb's chit fund scam is all about the depositors, mostly poor people in villages and small towns, had put their hard-earned money with the company's chit funds lured by the promise of high interest rates.
About 17 lakh investors, mostly in west bengal, who have lost crores of rupees in the saradha chit fund scam are fast losing hope the scandal continues to roil west bengal political circles with. The saradha group financial scandal is popularly known as saradha chit fund scam it's a financial scam that was caused by the collapse of a ponzi scheme run by saradha group in 2013. The central agency has claimed that saradha chit fund scam investigation is getting hampered due to non-cooperation of west bengal police.
Big stories cryptocurrencies are ponzi chit-fund scams in the making look at how easy it is for your cryptocurrency investment to vanish into thin air if you accidentally fall prey to a ponzi chit-fund scam in the guise of a cyptocurrency purchase. The saradha group financial scandal was a major financial scam and alleged political scandal caused by the collapse of a ponzi scheme run by saradha group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds in eastern india. Wb chit fund scam: sudipta sen denies links with mamata banerjee kolkata, may 16: saradha group chairman sudipta sen, who has been accused of cheating lakhs of investors of their money running.