The CBI sent as many as 20 notices for examination members of a Special Investigation Team, including Kolkata Police commissioner Rajeev Kumar, before knocking on his doors on Sunday evening which spiralled into an unprecedented tussle between the two agencies. The CBI was handed over the probe by the Supreme Court in 2014 but the agency was allegedly finding it difficult to get all the documents and evidence collected by the special investigation team of West Bengal, which had initiated the probe against the Saradha Group..
The CBI sent as many as 20 notices for examination members of a Special Investigation Team, including Kolkata Police commissioner Rajeev Kumar, before knocking on his doors on Sunday evening which spiralled into an unprecedented tussle between the two agencies. The CBI was handed over the probe by the Supreme Court in 2014 but the agency was allegedly finding it difficult to get all the documents and evidence collected by the special investigation team of West Bengal, which had initiated the probe against the Saradha Group.
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Punjab National Bank, India's second biggest lender, has been defrauded of Rs 11,300 crore. Billionaire diamantaire Nirav Modi whose stones adorn the rich and the famous across the globe is in the centre of the scam. How did it all happen? Watch here
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In what can be seen as a setback for the Mamata Banerjee government, the Supreme Court of India Tuesday directed Kolkata Police Commissioner, Rajeev Kumar to make himself available to CBI in investigations related to the Saradha chit fund scam. SC, however, said that Kumar should not be
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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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Amidst the fallout of the CBI, who actually won the battle in Supreme Court & what is Saradha scam?
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Former Kolkata Police Commissioner Rajeev Kumar approaches Supreme Court seeking extension of seven days protection given to him by the court; cites strike of lawyers in West Bengal a reason for the extension.
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Top West Bengal Minister Partha Chatterjee summoned by CBI for interrogation in connection with Saradha chit fund scam.
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Welcome to the exhilarating showdown between India vs Bangladesh in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Bangladesh, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 series. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs BAN | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 1714 views
IND vs SL | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs Sri Lanka in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Sri Lanka, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 series. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs SL | T20 | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 1336 views
IND vs SL | T20 | Final | Match Preview and Stats | Fantasy 11 | Crictracker
Welcome to the exhilarating showdown between India vs Sri Lanka in the T20 series! Get ready for an electrifying clash as these two powerhouse teams, fueled by raw talent and strategic brilliance, lock horns for cricketing supremacy.
Join us as the India, led by their charismatic captain, face off against the Sri Lanka, determined to showcase their prowess on the pitch. With star-studded lineups boasting top-tier international players and emerging talents, expect nothing short of cricketing excellence and heart-stopping moments.
Don't miss a single moment of the action, drama, and excitement as these teams battle it out in the high-stakes arena of this T20 Final. From breathtaking boundaries to strategic masterstrokes, witness every twist and turn in this epic showdown.
IND vs SL | T20 | Final | Match Preview and Stats | Fantasy 11 | Crictracker
Sports video | 986 views