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
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

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
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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 | Money laundering case against Saradha group filed    </title>
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-PTI



In further trouble for the Ponzi scheme scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.


The ED has registered a regular case..."/>
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-PTI



In further trouble for the Ponzi scheme scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.


The ED has registered a regular case..." />
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                            <div align="justify">-PTI</div><p align="justify"><br />In further trouble for the Ponzi scheme scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.</p><p align="justify">The ED has registered a regular case under the provisions of the Prevention of Money Laundering Act (PMLA) at its Guwahati office as the Assam police has registered an FIR against the group after allegations were made by investors that they were duped of their hard earned money.</p><p align="justify">The group and its investments are already being probed by a host of agencies like the SEBI, income tax department and investigation units under the ministry of corporate affairs. </p><p align="justify">&quot;The agency is looking for proceeds of crime and the illegal funds which could have been laundered by the agents and promoters. The probe will be in close coordination with other investigative agencies and police,&quot; a source said.</p><p align="justify">The ED will also go through the FIRs registered by West Bengal police in this case.</p><p align="justify">The Saradha group has hit the headlines recently for allegedly defrauding thousands of depositors.</p><p align="justify">The ED, according to sources, will also go through the business and personal transactions of the Saradha group Chairman Sudipto Sen and his close associates and the business dealings of the groups' various investment schemes.</p>                                                           
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    <br><a href="http://www.hindustantimes.com/India-news/NewDelhi/Money-laundering-case-against-Saradha-group-filed/Article1-1050343.aspx" class="re" target="_blank">The Hindustan Times, 25 April, 2013, http://www.hindustantimes.com/India-news/NewDelhi/Money-laundering-case-against-Saradha-group-filed/Article1-1050343.aspx</a><div class="clear"></div>
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In further trouble for the Ponzi scheme scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.


The ED has registered a regular case..."/>
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In further trouble for the Ponzi scheme scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.


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                            <div align="justify">-PTI</div><p align="justify"><br />In further trouble for the Ponzi scheme scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.</p><p align="justify">The ED has registered a regular case under the provisions of the Prevention of Money Laundering Act (PMLA) at its Guwahati office as the Assam police has registered an FIR against the group after allegations were made by investors that they were duped of their hard earned money.</p><p align="justify">The group and its investments are already being probed by a host of agencies like the SEBI, income tax department and investigation units under the ministry of corporate affairs. </p><p align="justify">&quot;The agency is looking for proceeds of crime and the illegal funds which could have been laundered by the agents and promoters. The probe will be in close coordination with other investigative agencies and police,&quot; a source said.</p><p align="justify">The ED will also go through the FIRs registered by West Bengal police in this case.</p><p align="justify">The Saradha group has hit the headlines recently for allegedly defrauding thousands of depositors.</p><p align="justify">The ED, according to sources, will also go through the business and personal transactions of the Saradha group Chairman Sudipto Sen and his close associates and the business dealings of the groups' various investment schemes.</p>                                                           
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    <br><a href="http://www.hindustantimes.com/India-news/NewDelhi/Money-laundering-case-against-Saradha-group-filed/Article1-1050343.aspx" class="re" target="_blank">The Hindustan Times, 25 April, 2013, http://www.hindustantimes.com/India-news/NewDelhi/Money-laundering-case-against-Saradha-group-filed/Article1-1050343.aspx</a><div class="clear"></div>
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In further trouble for the Ponzi scheme scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.


The ED has registered a regular case..."/>
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In further trouble for the Ponzi scheme scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.


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    <h1 class="cat-box-title">Money laundering case against Saradha group filed</h1>
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                            <div align="justify">-PTI</div><p align="justify"><br />In further trouble for the Ponzi scheme scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.</p><p align="justify">The ED has registered a regular case under the provisions of the Prevention of Money Laundering Act (PMLA) at its Guwahati office as the Assam police has registered an FIR against the group after allegations were made by investors that they were duped of their hard earned money.</p><p align="justify">The group and its investments are already being probed by a host of agencies like the SEBI, income tax department and investigation units under the ministry of corporate affairs. </p><p align="justify">&quot;The agency is looking for proceeds of crime and the illegal funds which could have been laundered by the agents and promoters. The probe will be in close coordination with other investigative agencies and police,&quot; a source said.</p><p align="justify">The ED will also go through the FIRs registered by West Bengal police in this case.</p><p align="justify">The Saradha group has hit the headlines recently for allegedly defrauding thousands of depositors.</p><p align="justify">The ED, according to sources, will also go through the business and personal transactions of the Saradha group Chairman Sudipto Sen and his close associates and the business dealings of the groups' various investment schemes.</p>                                                           
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    <br><a href="http://www.hindustantimes.com/India-news/NewDelhi/Money-laundering-case-against-Saradha-group-filed/Article1-1050343.aspx" class="re" target="_blank">The Hindustan Times, 25 April, 2013, http://www.hindustantimes.com/India-news/NewDelhi/Money-laundering-case-against-Saradha-group-filed/Article1-1050343.aspx</a><div class="clear"></div>
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Money laundering case against Saradha group filed

Published on Apr 25, 2013   Modified on Apr 25, 2013

-PTI In further trouble for the Ponzi scheme scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it. The ED has registered a regular case under the provisions of the Prevention of Money Laundering Act (PMLA) at its Guwahati office as the Assam police has registered an FIR against the group after allegations were made by investors that they were duped of their hard earned money. The group and its investments are already being probed by a host of agencies like the SEBI, income tax department and investigation units under the ministry of corporate affairs. "The agency is looking for proceeds of crime and the illegal funds which could have been laundered by the agents and promoters. The probe will be in close coordination with other investigative agencies and police," a source said. The ED will also go through the FIRs registered by West Bengal police in this case. The Saradha group has hit the headlines recently for allegedly defrauding thousands of depositors. The ED, according to sources, will also go through the business and personal transactions of the Saradha group Chairman Sudipto Sen and his close associates and the business dealings of the groups' various investment schemes.

The Hindustan Times, 25 April, 2013, http://www.hindustantimes.com/India-news/NewDelhi/Money-laundering-case-against-Saradha-group-filed/Article1-1050343.aspx

Tagged with: Saradha Group Chit fund Money Laundering Fraud Corporate Governance crime

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