WebbFör 1 dag 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 Narada sting cases. Recently, the TMC also accused Adhikari of being involved in the Bengal teachers' recruitment scam. WebbCase Study Online: Saradha Chit Fund Scam have companies only on papers, is one of the reasons why the Saradha group was able to reign for a long time period. multi layered transaction through these companies took longer to trace the illegal funds to the company.
Saradha Chit Fund Case Study Pdf Top Writers
Webb7 sep. 2015 · Saradha chit fund scam: CBI files chargesheet against Nalini Chidambaram The CBI has filed a charge sheet against Nalini Chidambaram, the wife of former Union finance minister P Chidambaram, alleging she had received Rs 1.4 crore from Saradha group of companies, embroiled in a chit fund scam, officials said Friday. WebbSushmita Talukdar, a 42-year-old home-maker, switches off the television whenever she comes across a news report on the investigation into the Saradha scam. She has lost all … link belt 338 crane capacity
Saradha Chit Fund Case Study Pdf Top Writers
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