WebbThe Rose Valley group had allegedly floated a total of 27 companies for running the alleged chit fund operations of which only half a dozen were active. It is alleged that the company had made "cross investments" in its various sister firms to … Webb12 apr. 2024 · High drama was witnessed in Kolkata on Sunday evening when a team of CBI officials arrived at the residence of Police Commissioner Rajeev Kumar to question him in connection with ponzi scam cases, but was stopped outside by the police, which lead to a scuffle between the cops and CBI officials. A virtual showdown ensued as Kolkata …
Saradha scam: Assam ex-minister Himanta Biswa Sarma appears …
Webb4 feb. 2024 · Recently, Nalini Chirambaram was charge-sheeted in the Saradha scam. According to the charges filed by CBI, Nalini Chidambaram had received ₹1.4 crore from Sudipta Sen, the prime accused in the case. CBI says that Nalini Chidambaram conspired with Sudipta Sen with an intention of cheating and misappropriation of funds. Webb9 maj 2014 · In a jolt to Mamta Banerjee-government in West Bengal, the Supreme Court today ordered CBI inquiry into the multi-crore Saradha scam and similar cases in the … canchalagua ceviche
Saradha chit fund scam: CBI raids Himanta’s house
WebbThe agency has also issued fresh summons against Kumar directing him to appear before it for questioning in connection with the multi-crore Saradha chit fund scam at 11 am on Friday. Kumar has not appeared before the CBI in any of its summons and if he fails to present himself at 11 am, the CBI may arrest him. 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 … WebbCHIT FUND A kind of savings scheme practiced in India Can be conducted by financial institutions or between group of friends and family. Popular because other small savings … can chair yoga hurt jounts