-The Times of India KOLKATA: Bengal finance minister Amit Mitra is in the CPM's firing line for attending a three-day Banga Sammelan at Las Vegas last year in which Sudipta Sen's Saradha Group was the main sponsor. A few days ago, the CPM had asked the government to reveal who sponsored chief minister Mamata Banerjee's chartered flight from Delhi on April 10. Mitra rejected the insinuations and said the state exchequer...
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The Mamata Banerjee story is over...-Aditi Phadnis
-The Business Standard A trail of unfulfilled promises follow her in rural and urban Bengal The furious letter-writing since 2010 about the chit fund industry in West Bengal suggests that everyone knew the industry was going to implode. Bengal has one of the highest rates in small savings, Trinamool Congress (TMC) leader Somen Mitra wrote to the prime minister in 2011. The state buys the highest number of new life insurance policies, and...
More »The scholar who grew up in Mumbai's red light area- Abhishek Mande
-Rediff.com Born in Mumbai's infamous red-light district, Shweta Katti has won a scholarship to the Bard College, New York. This is her story. Shweta Katti is warming up to the media attention she's been receiving lately. She has had a long day but has agreed to meet me at a coffee shop for what must have been the nth interview she's giving in the last 48 hours. It is close to 10 in...
More »Sting operation reveals money laundering by top banks
-The Times of India An undercover sting investigation across India has shown up startling videos of bank executives of three leading private banks - HDFC, ICICI and Axis - providing ready assistance to a reporter, posing as a minister's aide, for laundering black money into white through the banking system in clear contravention of banking norms and laws. Shaken by the disclosure, the three banks asserted that they were committed to transparent...
More »Money-laundering by big banks, alleges Cobrapost; banks deny charges -Prasad Sanyal
-NDTV Cobrapost, an online magazine, claims to have caught on camera what is describes as a massive expose, which allegedly proves that some of the largest private sector banks in the country help in money-laundering. The banks involved have denied the accusations. NDTV cannot verify the authenticity of the video footage, filmed largely on hidden camera, and shared by Cobrapost executives at a press conference in Delhi. A press release by ...
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