Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
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Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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        LATEST NEWS UPDATES | ED may probe Saradha scam’s hawala connection -Sanjib Kr Baruah    </title>
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-The Hindustan Times



The Enforcement Directorate will &quot;look with interest&quot; at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT.


Reports said..."/>
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-The Hindustan Times



The Enforcement Directorate will &quot;look with interest&quot; at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT.


Reports said..." />
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                            <div align="justify">-The Hindustan Times</div><p align="justify"><br />The Enforcement Directorate will &quot;look with interest&quot; at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT.</p><p align="justify">Reports said that a substantial chunk of money had found its way to Dubai through hawala with the money being suspected to have been ploughed into the real estate sector. ED's investigations into the Saradha case are also being stonewalled by lack of cooperation from Kolkata Police.</p><p align="justify">&quot;For whatever reasons, the Kolkata Police are not cooperating with us in the Saradha case investigations and is trying to stall the proceedings because of which now we are seeking the court's intervention. We have also registered a money laundering case on the basis of an FIR filed by Assam Police,&quot; the ED sources said.</p><p align="justify">The Assam Police FIR names Sudipta Sen, Debajani Mukherjee among a host of others.</p><p align="justify">Saradha Realty allegedly collected crores of rupees from small investors in West Bengal, Assam and Odisha and did not return the maturity value to the investors. Later, the company refused to pay salaries to its employees and instead closed down its offices.</p><p align="justify">Media reports have speculated on how Sudipta Sen's Saradha Realty may have been a front for powerful and influential people to launder money and make investments in foreign countries.</p><p align="justify">Besides the state police and the Enforcement Directorate, a slew of agencies such as the income tax department and the Directorate of Revenue Investigation are also probing the case. </p>                                                           
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    <br><a href="http://www.hindustantimes.com/India-news/NewDelhi/ED-may-probe-Saradha-scam-s-hawala-connection/Article1-1063168.aspx" class="re" target="_blank">The Hindustan Times, 20 May, 2013, http://www.hindustantimes.com/India-news/NewDelhi/ED-may-probe-Saradha-scam-s-hawala-connection/Article1-1063168.aspx</a><div class="clear"></div>
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-The Hindustan Times



The Enforcement Directorate will &quot;look with interest&quot; at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT.


Reports said..."/>
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The Enforcement Directorate will &quot;look with interest&quot; at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT.


Reports said..." />
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    <h1 class="cat-box-title">ED may probe Saradha scam’s hawala connection -Sanjib Kr Baruah</h1>
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                            <div align="justify">-The Hindustan Times</div><p align="justify"><br />The Enforcement Directorate will &quot;look with interest&quot; at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT.</p><p align="justify">Reports said that a substantial chunk of money had found its way to Dubai through hawala with the money being suspected to have been ploughed into the real estate sector. ED's investigations into the Saradha case are also being stonewalled by lack of cooperation from Kolkata Police.</p><p align="justify">&quot;For whatever reasons, the Kolkata Police are not cooperating with us in the Saradha case investigations and is trying to stall the proceedings because of which now we are seeking the court's intervention. We have also registered a money laundering case on the basis of an FIR filed by Assam Police,&quot; the ED sources said.</p><p align="justify">The Assam Police FIR names Sudipta Sen, Debajani Mukherjee among a host of others.</p><p align="justify">Saradha Realty allegedly collected crores of rupees from small investors in West Bengal, Assam and Odisha and did not return the maturity value to the investors. Later, the company refused to pay salaries to its employees and instead closed down its offices.</p><p align="justify">Media reports have speculated on how Sudipta Sen's Saradha Realty may have been a front for powerful and influential people to launder money and make investments in foreign countries.</p><p align="justify">Besides the state police and the Enforcement Directorate, a slew of agencies such as the income tax department and the Directorate of Revenue Investigation are also probing the case. </p>                                                           
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        LATEST NEWS UPDATES | ED may probe Saradha scam’s hawala connection -Sanjib Kr Baruah    </title>
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-The Hindustan Times



The Enforcement Directorate will &quot;look with interest&quot; at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT.


Reports said..."/>
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-The Hindustan Times



The Enforcement Directorate will &quot;look with interest&quot; at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT.


Reports said..." />
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    <h1 class="cat-box-title">ED may probe Saradha scam’s hawala connection -Sanjib Kr Baruah</h1>
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                            <div align="justify">-The Hindustan Times</div><p align="justify"><br />The Enforcement Directorate will &quot;look with interest&quot; at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT.</p><p align="justify">Reports said that a substantial chunk of money had found its way to Dubai through hawala with the money being suspected to have been ploughed into the real estate sector. ED's investigations into the Saradha case are also being stonewalled by lack of cooperation from Kolkata Police.</p><p align="justify">&quot;For whatever reasons, the Kolkata Police are not cooperating with us in the Saradha case investigations and is trying to stall the proceedings because of which now we are seeking the court's intervention. We have also registered a money laundering case on the basis of an FIR filed by Assam Police,&quot; the ED sources said.</p><p align="justify">The Assam Police FIR names Sudipta Sen, Debajani Mukherjee among a host of others.</p><p align="justify">Saradha Realty allegedly collected crores of rupees from small investors in West Bengal, Assam and Odisha and did not return the maturity value to the investors. Later, the company refused to pay salaries to its employees and instead closed down its offices.</p><p align="justify">Media reports have speculated on how Sudipta Sen's Saradha Realty may have been a front for powerful and influential people to launder money and make investments in foreign countries.</p><p align="justify">Besides the state police and the Enforcement Directorate, a slew of agencies such as the income tax department and the Directorate of Revenue Investigation are also probing the case. </p>                                                           
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    <br><a href="http://www.hindustantimes.com/India-news/NewDelhi/ED-may-probe-Saradha-scam-s-hawala-connection/Article1-1063168.aspx" class="re" target="_blank">The Hindustan Times, 20 May, 2013, http://www.hindustantimes.com/India-news/NewDelhi/ED-may-probe-Saradha-scam-s-hawala-connection/Article1-1063168.aspx</a><div class="clear"></div>
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Home हिन्दी

ED may probe Saradha scam’s hawala connection -Sanjib Kr Baruah

Published on May 21, 2013   Modified on May 21, 2013

-The Hindustan Times The Enforcement Directorate will "look with interest" at instances, if any, of tainted money being sent abroad through the illegal hawala channel in the Saradha Realty case, of which, there is significant possibility, ED sources told HT. Reports said that a substantial chunk of money had found its way to Dubai through hawala with the money being suspected to have been ploughed into the real estate sector. ED's investigations into the Saradha case are also being stonewalled by lack of cooperation from Kolkata Police. "For whatever reasons, the Kolkata Police are not cooperating with us in the Saradha case investigations and is trying to stall the proceedings because of which now we are seeking the court's intervention. We have also registered a money laundering case on the basis of an FIR filed by Assam Police," the ED sources said. The Assam Police FIR names Sudipta Sen, Debajani Mukherjee among a host of others. Saradha Realty allegedly collected crores of rupees from small investors in West Bengal, Assam and Odisha and did not return the maturity value to the investors. Later, the company refused to pay salaries to its employees and instead closed down its offices. Media reports have speculated on how Sudipta Sen's Saradha Realty may have been a front for powerful and influential people to launder money and make investments in foreign countries. Besides the state police and the Enforcement Directorate, a slew of agencies such as the income tax department and the Directorate of Revenue Investigation are also probing the case.

The Hindustan Times, 20 May, 2013, http://www.hindustantimes.com/India-news/NewDelhi/ED-may-probe-Saradha-scam-s-hawala-connection/Article1-1063168.aspx

Tagged with: Money Laundering Saradha Group Chit fund Ponzi scheme Fraud

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