Who were involved in Saradha scam?
Many prominent personalities were arrested for their alleged involvement in the scam including two Members of Parliament (MP) – Kunal Ghosh and Srinjoy Bose from the Trinamool Congress, former West Bengal Director General of Police Rajat Majumdar, a top football club official Debabrata Sarkar, Sports and Transport …
What was Saradha chit fund scam?
The Saradha group of companies allegedly duped lakhs of people of around ₹2,500 crore, promising higher rates of return on their investments. The scam was unearthed in 2013 during Mr. Kumar’s tenure as the Bidhannagar Police Commissioner.
How many people died in sarada scam?
Scanning across documents at his office in Kolkata, Mr. Dey said that more than 200 people had committed suicide after being duped.
What is Sarda case in West Bengal?
The Saradha scam, also known as Saradha Group financial scandal, was a major financial scam that surfaced in 2013. Investigation into the multi-crore ponzi scheme has been on since then.
What is sarada Narada case?
The Narada sting operation was a sting operation carried out by Mathew Samuel targeting high-ranking officials and politicians of the All India Trinamool Congress (AITC). It showed several politicians and a high-ranked police officer accepting cash bribes in exchange for providing unofficial favors to a company.
Where is debjani Mukherjee now?
She is currently ensconced in Alipore Women’s Correctional Home.
What is Narada case?
What is Chiti?
A chit fund is a type of rotating savings and credit association system practiced in Pakistan, India, Bangladesh, Sri Lanka and other Asian countries. Chit fund schemes may be organized by financial institutions, or informally among friends, relatives, or neighbours. Chit funds are often microfinance organizations.
What is narad Kand?
Who is Mathu Samuel?
Mathew Samuel is a former managing editor of the Indian news magazine Tehelka. He is one of the founding members of the magazine, and as a special correspondent there, he instigated Tehelka’s biggest corruption investigation, Operation West End.