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To prevent the cbi from probing the saradha case, the government had worn out rs 11 crore from the land exchequer.
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Kolkata: the cbi on Midweek interrogated trinamool sexual relation mp tapas Paul, and arrested manoranjana sinh, wife of former union curate matang sinh founded in guwahati, and santanu ghosh, Associate in Nursing industrialist, in the city in association with the saradha chit fund cozenage.
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The solar apex court had senior month asked cbi to furnish grounds for seeking tutelar interrogation of kumar in saradha case, saying it has to be contented that the agency's request was bona fide.
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The former Bengal officer moved the top court connected monday, after IT last week withdrew protection granted to him from pinch earlier on February 5 in the saradha case, merely gave him A week to access other.
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Who is the accused in Saradha Chit fund case?
CBI considers Kumar as a potential accused in the case and has accused him of not handing over crucial documents to the agency. Kumar first grabbed headlines in February 2019, when the CBI was stopped by the Kolkata police, from questioning him.
When did Supreme Court transfer Saradha case to CBI?
In 2014, the Supreme Court transferred all investigations in the Saradha case to the Central Bureau of Investigation (CBI) amid allegations of political interference in the state-ordered investigation. [ 18]
What was the Saradha Group financial scandal about?
The Saradha Group financial scandal was a major financial scam and alleged 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.
How did Saradha Group try to evade prosecution?
The Saradha Group sought to evade prosecution by expanding the number of companies, thus creating a convoluted web of interconnected players. This created innumerable complications for SEBI, which labored to investigate Saradha in spite of them.
Last Update: Oct 2021
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Parley
19.10.2021 07:59
This is because those associated with saradha belonged to the low-income strata.
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24.10.2021 01:03
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