Saradha chit fund case
Webbför 2 dagar sedan · Though Mahua Moitra did not take names, it was clear that she was hinting at Suvendu Adhikari, once a close aide of Mamata Banerjee, for his alleged involvement in the Saradha chit fund scam and ... Webb12 apr. 2024 · Kolkata, April 12 (IANS) Kuntal Ghosh, the expelled youth Trinamool Congress who has been arrested in connection with the multi-crore teachers’ recruitment scam in West Bengal, filed a complaint alleging pressure by central agencies to name senior party leaders, including national general secretary Abhishek Banerjee, in the matter.
Saradha chit fund case
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Webb13 apr. 2024 · Calcutta High Court Justice Abhijit Gangopadhyay on Thursday asked central probe agencies to bring Trinamool Congress (TMC) general secretary Abhishek Banerjee under the purview of the recruitment scam. WebbSaradha Group financial scandal. Introduction. The Saradha Group financial scandal was a major financial scam caused by the collapse of a Ponzi scheme run by Saradha Group, a …
WebbBut returns were promised in Saradha chit fund. \n. They offered fixed deposits, recurring deposits and monthly income schemes. ... happened in case of Saradha chit fund as … WebbPRESENTED BY:-Nitish Garg Gurharpreet Ranganath SCAM WAS… The Saradha Group financial scandal was a major financial scam and political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a association of over 300 private companies that was believed to be running collective investment schemes popularly referred to as chit …
Webb5 feb. 2024 · Saradha chit fund case: Saradha Group raised Rs 2,500 crore in just a few years after its launch in 2000. Several TMC leaders including actor Mithun Chakraborty … WebbFör 1 dag sedan · The Calcutta High Court asked the Central investigating agencies to investigate Trinamool Congress (TMC) general secretary Abhishek Banerjee in the recruitment scam.
Webb16 nov. 2024 · Saradha chit fund case: SC seeks Rajeev Kumar's response on CBI bail appeal1 min read Last Updated : Nov 28 2024 10:25 PM IST.
Webb11 apr. 2024 · On Monday (April 10), the Calcutta High Court noted that the violence orchestrated on the occasion of Ram Navami was prima-facie ‘pre-planned.’. It made the observations while listening to a plea by BJP leader Suvendu Adhikari to transfer the probe in the case to the National Investigation Agency (NIA). A 2-Judge Bench of Justice … matthew 9 10Webb5 apr. 2024 · Former Kolkata police chief Rajeev Kumar has been given protection from arrest by the Calcutta High Court in the in the Saradha chit fund scam. The IPS officer is accused of destroying evidence... hercules classic movieWebb22 mars 2024 · An umbrella company with 200 private players, Saradha Group in West Bengal has allegedly cheated more than a million investors by running Ponzi schemes. … matthew 8 verse 22Webb4 feb. 2024 · The Saradha Group financial scandal is a major financial scam and alleged political scandal caused by the collapse of a Ponzi scheme run by Saradha Group in , a … matthew 8 worksheets for kidsWebb26 mars 2024 · The Supreme Court Tuesday termed as "very very serious" the revelations made by CBI in its status report relating to the recent interrogation of the then Kolkata Police Commissioner Rajeev Kumar in … matthew 8 vs 8Webb13 mars 2024 · By OB Bureau On Mar 13, 2024. Cuttack: The Orissa High Court on Monday rejected the bail application of Debjani Mukherjee, one of the accused in Saradha chit … hercules ck14507Webb4 feb. 2024 · Here are the 10 points you need to know about the Saradha and Rose Valley chit fund cases: The Saradha scam was a major financial fraud which lured lakhs of … matthew 9:10-13 in swahili