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 … See more India has a large, low-income, rural population with limited access to formal banking facilities. This leads to the absence of two major helplines for poorer people - that of placing their money safely in deposits and … See more The earliest public warnings about the reckless and fraudulent CIS in West Bengal started in 2009 from MPs Somendra Nath Mitra and Abu Hasem Khan Choudhury and … See more Special Investigation Team (SIT), West Bengal Police FIR was filed against Sudipto Sen and Kunal Ghosh on 14 … See more Key people Sudipto Sen was the chairman and managing director of the Saradha Group. Sen was described as a softly spoken, charming, and forceful orator. At the time of his arrest, he was in his mid-50s. In his youth, he was … See more State government reaction West Bengal On 22 April 2013 the Mamata Banerjee led West Bengal government announced that a four-member … See more • India portal • Politics portal • Law portal • See more
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WebJan 14, 2024 · The T-Chits blockchain platform now processes 1600+ chit fund companies, 1.3MM+ subscribers, 28,550+ chit groups, 1,30,000K+ blocks and 700K+ transactions. As the state rolls out phase two of the implementation, more … WebFeb 3, 2024 · Mamata Banerjee has gone on a dharna, while companies of Central Reserve Police Force (CRPF) have been deployed outside CBI regional office in Kolkata is south right or left
CBI registers six more chit fund scam cases in West …
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