Webb#Saradha #SaradhaChitFund #MamataBanarjee What is Saradha scam? All you need to know about West Bengal major financial fraud known as Saradha scam, How it i... Webb22 feb. 2024 · Chit funds are a popular type of savings institutions in India. It is one of the main parts of the unorganised money market industry. It refers to an agreement arrived at by a group of individuals to invest a certain amount through periodic installments over a specified period of time.
ED attaches assets worth Rs 35 crore in connection with Saradha chit …
Webb26 dec. 2024 · Intensifying its investigation into the Saradha chit fund scam, the CBI moved the Supreme Court on Saturday, seeking custodial re-interrogation of former West Bengal Police Commissioner Rajeev Kumar. The CBI has alleged that Rajeev Kumar has not been cooperating with the investigation and remains evasive in his answers to the CBI. Webb13 sep. 2024 · Saradha chit fund case: ED summons six persons including TMC-MP, Ex-MP. 15 Jul, 2024, 07.54 PM IST. SC refuses to monitor CBI investigation into Saradha chit fund scam. Earlier, the apex court in 2013 had transferred the probe into the scam to the CBI. 12 Feb, 2024, 08.52 AM IST. maximizing leadership potential
(PDF) Chit Funds and Behaviour of Marginal Investors : The Post …
Webb19 juni 2024 · By Suryagni Roy: The Calcutta High Court on Saturday granted bail to Debjani Mukherjee in all cases pertaining to the Saradha chit fund scam in West Bengal.. Debjani Mukherjee is a co-accused in the multi-crore Saradha scam along with Sudipta Sen, the promoter of Saradha Group. Mukherjee, who was the director of the Saradha group of … The Saradha Group financial scandal was a major 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. The group collected around ₹200 to 300 billion (US$4–6 billion ) from over 1.7 … Webb19 mars 2024 · Saradha chit fund scam: Rajeev Kumar grilled for over 8 hours, to be questioned again on Sunday. Kolkata Police Commissioner Rajeev Kumar was grilled for over eight hours by three senior CBI ... maximizing investigators\\u0027 research award