Topic: saradha scam

The Saradha Group had reportedly collected more than 200 billion rupees from lakhs of small investors
Yesterday, Kolkata Police chief was grilled for nine hours by the CBI in the Saradha chit fund scam
A quick round up of things that made it to news today.
In the letter, Sudipta Sen claimed that he had been cheated by several people and that he was on the verge of committing suicide. He also asserted that the letter should be treated as his dying declaration.
In January, P Chidambaram's wife Nalini Chidambaram was charge-sheeted in the Saradha chit fund scam
Desperate circumstances call for desperate measures. And the unprecedented actions of the West Bengal government yesterday may be seen in that light.
Anil Vij further said that Mamata Banerjee has tried to prevent the rallies of UP CM Yogi Adityanath, BJP Chief Amit Shah and also forcefully stopped the landing the helicopters of BJP leaders.
Recently, Congress leader P Chidambaram's wife Nalini Chidambaram was charge sheeted in the Sardha scam
The CBI has claimed that Kolkata Police Chief may destroy evidence or make it disappear
Mamata Banerjee reportedly skipped her meals and remained awake the whole night on a makeshift dais along with some senior ministers and party members.
Five CBI officers who had arrived at Kolkata Police Commissioner's residence for investigating Saradha scam are detained by Kolkata Police
The letter also adds the manner in which Chidambaram has managed to secure interim protection from arrest as many as seven times from Judge OP Saini after being present at the bail hearings in his senior advocate gown.
Saradha had run a Ponzi scheme which collapsed the lakhs of investors lost their investments
The CBI letter reportedly claims that some documents handed over by the SIT have been manipulated and some are missing
Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.

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