Saradha chit fund case: All you want to know

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എന്താണ് ശാരദ ചിട്ടി തട്ടിപ്പ് കേസ് ?

20,000 – 30,000 കോടി രൂപയാണ് ബംഗാളിലും അസമിലും ഒഡീഷയിലുമായി തട്ടിയെടുത്തതെന്നാണ് ആരോപണം


നിക്ഷേപിച്ചാൽ വൻതോതിൽ കാശ് മടക്കിക്കിട്ടുമെന്നു പാവപ്പെട്ടവരെ വിശ്വസിപ്പിച്ചു കോടിക്കണക്കിനു രൂപ തട്ടിയെടുത്തു മുങ്ങി – ശാരദ ചിട്ടി തട്ടിപ്പിനെ ഒറ്റവാചകത്തിൽ ഇങ്ങനെ വിശേഷിപ്പിക്കാം.ചിട്ടികൾ പ്രവർത്തിക്കേണ്ട മാനദണ്ഡങ്ങൾ ഒന്നുപോലും പാലിക്കാതെ നിക്ഷേപങ്ങൾ സ്വീകരിക്കുന്നതിനെതിരെ മാർക്കറ്റ് റെഗുലേറ്ററായ സെബി (സെക്യൂരിറ്റീസ് ആൻഡ് എക്സ്ചേഞ്ച് ബോർഡ് ഓഫ് ഇന്ത്യ) 2009ൽ തന്നെ രംഗത്തെത്തിയിരുന്നു. 20,000–30,000 കോടി രൂപയാണ് ബംഗാളിലും അസമിലും ഒഡീഷയിലുമായി ഇങ്ങനെ തട്ടിയെടുത്തതെന്നാണ് ആരോപണം. 17 ലക്ഷത്തിലധികം പേരെയാണു തട്ടിപ്പു ബാധിച്ചത്. തുകയുടെ 22 മുതൽ 25% വരെ വർഷംതോറും തിരികെത്തരാമെന്ന ഉറപ്പിന്മേലായിരുന്നു ഇത്. പണമിടപാടു സ്‌ഥാപനങ്ങളിൽനിന്ന് ആയിരക്കണക്കിനു കോടികൾ വാങ്ങി.ഭരണത്തിലിരുന്ന തൃണമൂൽ കോൺഗ്രസിന്റെ പ്രമുഖ നേതാക്കൾ വരെ കമ്പനിയുടെ ഡയറക്ടർമാരായതോടെ ജനങ്ങൾക്കിടയിൽ കമ്പനിയുടെ വിശ്വാസ്യത വർധിച്ചു.എന്നാൽ 2013 ഏപ്രിലിൽ ചിട്ടി കമ്പനി പൊട്ടി. തൃണമൂല്‍ എംപിമാരും എംഎല്‍എമാരുമായ കുണാല്‍ ഘോഷ്, സഞ്ജയ് ബോസ്, സുദീപ് ബന്ദോപാദ്ധ്യായ, തപസ് പാല്‍, മദന്‍ മിത്ര എന്നിവരെ ചിട്ടി തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് അറസ്റ്റ് ചെയ്തു. സംസ്ഥാന സർക്കാർ അന്വേഷണ കമ്മിഷനെ നിയമിച്ചു. തീർത്തും ദരിദ്രമായ ചുറ്റുപാടിൽ ജീവിക്കുന്ന നിക്ഷേപകർ തകർന്നുപോകാതിരിക്കാൻ സംസ്ഥാന സർക്കാർ 500 കോടി രൂപയുടെ ഫണ്ട് അനുവദിച്ചു.ചിട്ടി കമ്പനിയായി സ്ഥാപിച്ച് പിന്നീട് ബ്രാൻഡ് ബിൽഡിങ്ങിന്റെ ഭാഗമായി ബംഗാൾ സിനിമയിലും പ്രാദേശിക ടിവി ചാനലുകളിലും പത്രമാധ്യമങ്ങളിലും കാര്യമായ നിക്ഷേപം നടത്തിയാണു ശാരദ ഗ്രൂപ്പ് വളർന്നത്.2013ൽ 988 കോടി രൂപയാണു മാധ്യമമേഖലയിൽ ശാരദ ഗ്രൂപ്പ് നിക്ഷേപിച്ചത്. എട്ടു പത്രങ്ങളുടെ ഉടമസ്ഥരായി.
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Saradha chit fund case: All you want to know.

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    Saradha chit fund case: All you want to know

    എന്താണ് ശാരദ ചിട്ടി തട്ടിപ്പ് കേസ് ?

    20,000 – 30,000 കോടി രൂപയാണ് ബംഗാളിലും അസമിലും ഒഡീഷയിലുമായി തട്ടിയെടുത്തതെന്നാണ് ആരോപണം


    നിക്ഷേപിച്ചാൽ വൻതോതിൽ കാശ് മടക്കിക്കിട്ടുമെന്നു പാവപ്പെട്ടവരെ വിശ്വസിപ്പിച്ചു കോടിക്കണക്കിനു രൂപ തട്ടിയെടുത്തു മുങ്ങി – ശാരദ ചിട്ടി തട്ടിപ്പിനെ ഒറ്റവാചകത്തിൽ ഇങ്ങനെ വിശേഷിപ്പിക്കാം.ചിട്ടികൾ പ്രവർത്തിക്കേണ്ട മാനദണ്ഡങ്ങൾ ഒന്നുപോലും പാലിക്കാതെ നിക്ഷേപങ്ങൾ സ്വീകരിക്കുന്നതിനെതിരെ മാർക്കറ്റ് റെഗുലേറ്ററായ സെബി (സെക്യൂരിറ്റീസ് ആൻഡ് എക്സ്ചേഞ്ച് ബോർഡ് ഓഫ് ഇന്ത്യ) 2009ൽ തന്നെ രംഗത്തെത്തിയിരുന്നു. 20,000–30,000 കോടി രൂപയാണ് ബംഗാളിലും അസമിലും ഒഡീഷയിലുമായി ഇങ്ങനെ തട്ടിയെടുത്തതെന്നാണ് ആരോപണം. 17 ലക്ഷത്തിലധികം പേരെയാണു തട്ടിപ്പു ബാധിച്ചത്. തുകയുടെ 22 മുതൽ 25% വരെ വർഷംതോറും തിരികെത്തരാമെന്ന ഉറപ്പിന്മേലായിരുന്നു ഇത്. പണമിടപാടു സ്‌ഥാപനങ്ങളിൽനിന്ന് ആയിരക്കണക്കിനു കോടികൾ വാങ്ങി.ഭരണത്തിലിരുന്ന തൃണമൂൽ കോൺഗ്രസിന്റെ പ്രമുഖ നേതാക്കൾ വരെ കമ്പനിയുടെ ഡയറക്ടർമാരായതോടെ ജനങ്ങൾക്കിടയിൽ കമ്പനിയുടെ വിശ്വാസ്യത വർധിച്ചു.എന്നാൽ 2013 ഏപ്രിലിൽ ചിട്ടി കമ്പനി പൊട്ടി. തൃണമൂല്‍ എംപിമാരും എംഎല്‍എമാരുമായ കുണാല്‍ ഘോഷ്, സഞ്ജയ് ബോസ്, സുദീപ് ബന്ദോപാദ്ധ്യായ, തപസ് പാല്‍, മദന്‍ മിത്ര എന്നിവരെ ചിട്ടി തട്ടിപ്പുമായി ബന്ധപ്പെട്ട് അറസ്റ്റ് ചെയ്തു. സംസ്ഥാന സർക്കാർ അന്വേഷണ കമ്മിഷനെ നിയമിച്ചു. തീർത്തും ദരിദ്രമായ ചുറ്റുപാടിൽ ജീവിക്കുന്ന നിക്ഷേപകർ തകർന്നുപോകാതിരിക്കാൻ സംസ്ഥാന സർക്കാർ 500 കോടി രൂപയുടെ ഫണ്ട് അനുവദിച്ചു.ചിട്ടി കമ്പനിയായി സ്ഥാപിച്ച് പിന്നീട് ബ്രാൻഡ് ബിൽഡിങ്ങിന്റെ ഭാഗമായി ബംഗാൾ സിനിമയിലും പ്രാദേശിക ടിവി ചാനലുകളിലും പത്രമാധ്യമങ്ങളിലും കാര്യമായ നിക്ഷേപം നടത്തിയാണു ശാരദ ഗ്രൂപ്പ് വളർന്നത്.2013ൽ 988 കോടി രൂപയാണു മാധ്യമമേഖലയിൽ ശാരദ ഗ്രൂപ്പ് നിക്ഷേപിച്ചത്. എട്ടു പത്രങ്ങളുടെ ഉടമസ്ഥരായി.
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    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. It is alleged she entered into a criminal conspiracy with Sudipta Sen, the proprietor of Saradha group, and other accused persons with an intention of cheating and misappropriation of funds of Saradha group of companies.

    News video | 617 views

  • Watch Saradha chit fund probe- SC judge L Nageswara Rao recuses from CBI plea Video
    Saradha chit fund probe- SC judge L Nageswara Rao recuses from CBI plea

    The Economic Times | A Times Internet Limited product

    Supreme Court judge, Justice L Nageswara Rao, Wednesday recused himself from hearing the CBI's plea alleging obstruction in its probe into the multi-crore Saradha chit fund scam probe by West Bengal authorities.


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    Watch Saradha chit fund probe- SC judge L Nageswara Rao recuses from CBI plea With HD Quality

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  • Watch Saradha chit fund scam: CBI summons ex-Kolkata police chief on Monday Video
    Saradha chit fund scam: CBI summons ex-Kolkata police chief on Monday

    The CBI has summoned former Kolkata police commissioner Rajeev Kumar on Monday for questioning in connection with the Saradha ponzi scheme case, officials said. A team of the Central Bureau of Investigation (CBI) visited Kumar's official residence in Kolkata on Sunday evening to serve the notice, officials said.
    The 1989-batch IPS officer has been asked to be present at the Salt Lake office of the agency on Monday in connection with the investigation into the chit fund scam, an officer said.




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    Watch Saradha chit fund scam: CBI summons ex-Kolkata police chief on Monday With HD Quality

    News video | 481 views

  • Watch Saradha chit-fund scam: Special court refuses to hear Rajeev Kumar
    Saradha chit-fund scam: Special court refuses to hear Rajeev Kumar's anticipatory bail plea

    Former Kolkata police commissioner Rajeev Kumar moved a special court in Barasat on Tuesday, seeking anticipatory bail in connection with a CBI notice to him for appearing before it in the multi-crore Saradha chit-fund scam. But the special court judge Sanjib Talukdar refused to hear Kumar's plea, saying it does not have jurisdiction to hear anticipatory bail prayers.

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    Watch Saradha chit-fund scam: Special court refuses to hear Rajeev Kumar's anticipatory bail plea With HD Quality

    News video | 369 views

  • Watch Mamata Banerjee
    Mamata Banerjee's minister Madan Mitra arrested in Saradha chit fund scam

    Watch West Bengal Minister Madan Mitra was arrested on Friday in the Saradha chit fund scam, in growing trouble for the government of Mamata Banerjee. He is the first minister and third major leader of the ruling Trinamool Congress to be arrested in the scam, in which lakhs of people were cheated out of their savings. Mr Mitra is known to be one of Chief Minister Mamata Banerjee's most trusted aides and a founder member of the party.

    News video | 1686 views

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    धर्म का बढ़ावा रहा -धोखे से भरा हुआ...' Suryakant Tripathi Nirala | Atul Sinha | #dblive

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  • Watch Samarpan (2019) Documentary Film - ASHI, Haryana Golden Jubilee | Ojaswwee | Rolling Frames Entertainment (English Subtitles)  | RFE TV Video
    Samarpan (2019) Documentary Film - ASHI, Haryana Golden Jubilee | Ojaswwee | Rolling Frames Entertainment (English Subtitles) | RFE TV

    SAMARPAN is an ode to the dedicated team of ASHI, Haryana and Ashiana Children's Home, as they mark their Golden Jubilee this year in 2019. Available in Hindi and English Subtitles.
    Watch the full film 'SAMARPAN' online on
    - Rolling Frames Entertainment - (https://rfetv.in)
    - VEBLR - (https://veblr.com/)
    - ASHI, Haryana's website - https://ashi-haryana.org/

    About ASHI, Haryana:
    Association for Social Health in India (ASHI) is a Voluntary and Social Organization aiming at challenging those conditions that lead to exploitation of women and children for anti-social purposes by providing shelter for Destitute & Orphan children and arranging for their education, vocational training and rehabilitation are one of the Association’s main activities. The Governor of Haryana, their Chief Patron, visits the Home once a year to encourage and bless the children.

    All Rights Reserved - Pinaka Mediaworks LLP - 2019
    Produced by: Association of Social Health in India (Haryana State Branch), Pinaka Mediaworks & Rolling Frames Entertainment.
    Director: Ojaswwee Sharma

    Production House - Pinaka Mediaworks LLP
    - Associate Director: Rohit Kumar
    - Editor: Bhasker Pandey
    - Cinematography Team:
    Raman Kumar
    Harjas Singh Marwah
    Surinder Singh
    - Subtitles: Diveeja Sharma

    For Pinaka Mediaworks LLP (India)

    - Co-founder & CFO: Sunil Sharma
    - Brand Communication Head: Diveeja Sharma
    - Head of Post Production: Bhasker Pandey
    - Legal Advisor: Vishal Taneja

    Kids video | 570450 views

  • Watch समर्पण (2019) डोक्युमेन्टरी फिल्म  - अशी, हरयाणा स्वर्ण जयंती | ओजस्वी | रोलिंग फ्रेम्स एंटरटेनमेंट (Hindi Subtitles) Video
    समर्पण (2019) डोक्युमेन्टरी फिल्म - अशी, हरयाणा स्वर्ण जयंती | ओजस्वी | रोलिंग फ्रेम्स एंटरटेनमेंट (Hindi Subtitles)

    SAMARPAN is an ode to the dedicated team of ASHI, Haryana and Ashiana Children's Home, as they mark their Golden Jubilee this year in 2019. Available in Hindi and English Subtitles.
    Watch the full film 'SAMARPAN' online on
    - Rolling Frames Entertainment - (https://rfetv.in)
    - VEBLR - (https://veblr.com/)
    - ASHI, Haryana's website - https://ashi-haryana.org/

    About ASHI, Haryana:
    Association for Social Health in India (ASHI) is a Voluntary and Social Organization aiming at challenging those conditions that lead to exploitation of women and children for anti-social purposes by providing shelter for Destitute & Orphan children and arranging for their education, vocational training and rehabilitation are one of the Association’s main activities. The Governor of Haryana, their Chief Patron, visits the Home once a year to encourage and bless the children.

    All Rights Reserved - Pinaka Mediaworks LLP - 2019
    Produced by: Association of Social Health in India (Haryana State Branch), Pinaka Mediaworks & Rolling Frames Entertainment.
    Director: Ojaswwee Sharma

    Production House - Pinaka Mediaworks LLP
    - Associate Director: Rohit Kumar
    - Editor: Bhasker Pandey
    - Cinematography Team:
    Raman Kumar
    Harjas Singh Marwah
    Surinder Singh
    - Subtitles: Diveeja Sharma

    For Pinaka Mediaworks LLP (India)

    - Co-founder & CFO: Sunil Sharma
    - Brand Communication Head: Diveeja Sharma
    - Head of Post Production: Bhasker Pandey
    - Legal Advisor: Vishal Taneja

    Kids video | 107226 views

  • Watch Samarpan - Promo 01 ft. Chandra Mohan | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee Video
    Samarpan - Promo 01 ft. Chandra Mohan | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee

    SAMARPAN is an ode to the dedicated team of ASHI, Haryana and Ashiana Children's Home, as they mark their Golden Jubilee this year in 2019. Available in Hindi and English Subtitles.
    Watch the full film 'SAMARPAN' online on
    - Rolling Frames Entertainment - (https://rfetv.in)
    - VEBLR - (https://veblr.com/)
    - ASHI, Haryana's website - https://ashi-haryana.org/

    About ASHI, Haryana:
    Association for Social Health in India (ASHI) is a Voluntary and Social Organization aiming at challenging those conditions that lead to exploitation of women and children for anti-social purposes by providing shelter for Destitute & Orphan children and arranging for their education, vocational training and rehabilitation are one of the Association’s main activities. The Governor of Haryana, their Chief Patron, visits the Home once a year to encourage and bless the children.

    All Rights Reserved - Pinaka Mediaworks LLP - 2019
    Produced by: Association of Social Health in India (Haryana State Branch), Pinaka Mediaworks & Rolling Frames Entertainment.
    Director: Ojaswwee Sharma

    Production House - Pinaka Mediaworks LLP
    - Associate Director: Rohit Kumar
    - Editor: Bhasker Pandey
    - Cinematography Team:
    Raman Kumar
    Harjas Singh Marwah
    Surinder Singh
    - Subtitles: Diveeja Sharma

    For Pinaka Mediaworks LLP (India)

    - Co-founder & CFO: Sunil Sharma
    - Brand Communication Head: Diveeja Sharma
    - Head of Post Production: Bhasker Pandey
    - Legal Advisor: Vishal Taneja

    Kids video | 107510 views

  • Watch Samarpan - Promo 02 ft. Dharmvir, IAS | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee Video
    Samarpan - Promo 02 ft. Dharmvir, IAS | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee

    SAMARPAN is an ode to the dedicated team of ASHI, Haryana and Ashiana Children's Home, as they mark their Golden Jubilee this year in 2019. Available in Hindi and English Subtitles.
    Watch the full film 'SAMARPAN' online on
    - Rolling Frames Entertainment - (https://rfetv.in)
    - VEBLR - (https://veblr.com/)
    - ASHI, Haryana's website - https://ashi-haryana.org/

    About ASHI, Haryana:
    Association for Social Health in India (ASHI) is a Voluntary and Social Organization aiming at challenging those conditions that lead to exploitation of women and children for anti-social purposes by providing shelter for Destitute & Orphan children and arranging for their education, vocational training and rehabilitation are one of the Association’s main activities. The Governor of Haryana, their Chief Patron, visits the Home once a year to encourage and bless the children.

    All Rights Reserved - Pinaka Mediaworks LLP - 2019
    Produced by: Association of Social Health in India (Haryana State Branch), Pinaka Mediaworks & Rolling Frames Entertainment.
    Director: Ojaswwee Sharma

    Production House - Pinaka Mediaworks LLP
    - Associate Director: Rohit Kumar
    - Editor: Bhasker Pandey
    - Cinematography Team:
    Raman Kumar
    Harjas Singh Marwah
    Surinder Singh
    - Subtitles: Diveeja Sharma

    For Pinaka Mediaworks LLP (India)

    - Co-founder & CFO: Sunil Sharma
    - Brand Communication Head: Diveeja Sharma
    - Head of Post Production: Bhasker Pandey
    - Legal Advisor: Vishal Taneja

    Kids video | 35208 views

  • Watch Samarpan - Promo 03 ft. Dr Vibha Taluja | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee Video
    Samarpan - Promo 03 ft. Dr Vibha Taluja | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee

    SAMARPAN is an ode to the dedicated team of ASHI, Haryana and Ashiana Children's Home, as they mark their Golden Jubilee this year in 2019. Available in Hindi and English Subtitles.
    Watch the full film 'SAMARPAN' online on
    - Rolling Frames Entertainment - (https://rfetv.in)
    - VEBLR - (https://veblr.com/)
    - ASHI, Haryana's website - https://ashi-haryana.org/

    About ASHI, Haryana:
    Association for Social Health in India (ASHI) is a Voluntary and Social Organization aiming at challenging those conditions that lead to exploitation of women and children for anti-social purposes by providing shelter for Destitute & Orphan children and arranging for their education, vocational training and rehabilitation are one of the Association’s main activities. The Governor of Haryana, their Chief Patron, visits the Home once a year to encourage and bless the children.

    All Rights Reserved - Pinaka Mediaworks LLP - 2019
    Produced by: Association of Social Health in India (Haryana State Branch), Pinaka Mediaworks & Rolling Frames Entertainment.
    Director: Ojaswwee Sharma

    Production House - Pinaka Mediaworks LLP
    - Associate Director: Rohit Kumar
    - Editor: Bhasker Pandey
    - Cinematography Team:
    Raman Kumar
    Harjas Singh Marwah
    Surinder Singh
    - Subtitles: Diveeja Sharma

    For Pinaka Mediaworks LLP (India)

    - Co-founder & CFO: Sunil Sharma
    - Brand Communication Head: Diveeja Sharma
    - Head of Post Production: Bhasker Pandey
    - Legal Advisor: Vishal Taneja

    Kids video | 85691 views

  • Watch Samarpan - Promo 04 ft. Maj Gen IJS Dhillon | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee Video
    Samarpan - Promo 04 ft. Maj Gen IJS Dhillon | 29th December 19 | RFE TV | ASHI Haryana | Ojaswwee

    SAMARPAN is an ode to the dedicated team of ASHI, Haryana and Ashiana Children's Home, as they mark their Golden Jubilee this year in 2019. Available in Hindi and English Subtitles.
    Watch the full film 'SAMARPAN' online on
    - Rolling Frames Entertainment - (https://rfetv.in)
    - VEBLR - (https://veblr.com/)
    - ASHI, Haryana's website - https://ashi-haryana.org/

    About ASHI, Haryana:
    Association for Social Health in India (ASHI) is a Voluntary and Social Organization aiming at challenging those conditions that lead to exploitation of women and children for anti-social purposes by providing shelter for Destitute & Orphan children and arranging for their education, vocational training and rehabilitation are one of the Association’s main activities. The Governor of Haryana, their Chief Patron, visits the Home once a year to encourage and bless the children.

    All Rights Reserved - Pinaka Mediaworks LLP - 2019
    Produced by: Association of Social Health in India (Haryana State Branch), Pinaka Mediaworks & Rolling Frames Entertainment.
    Director: Ojaswwee Sharma

    Production House - Pinaka Mediaworks LLP
    - Associate Director: Rohit Kumar
    - Editor: Bhasker Pandey
    - Cinematography Team:
    Raman Kumar
    Harjas Singh Marwah
    Surinder Singh
    - Subtitles: Diveeja Sharma

    For Pinaka Mediaworks LLP (India)

    - Co-founder & CFO: Sunil Sharma
    - Brand Communication Head: Diveeja Sharma
    - Head of Post Production: Bhasker Pandey
    - Legal Advisor: Vishal Taneja

    Kids video | 57201 views