-PTI Srinagar: The Jammu & Kashmir Police on Tuesday detained Saradha group chairman & managing director Sudipto Sen and a director of the company from Sonamarg, where they had fled after their Calcutta-based chit fund business collapsed last week leaving thousands of depositors and agents stranded. "We have detained Sudipto Sen and Debjani Mukherjee, chairman-cum-managing director and a director of the Saradha group respectively, and Arvind from Sonamarg," the inspector general of...
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WB govt plans crackdown to tackle chit fund scam -Sumanta Ray Chaudhuri
-The Hindustan Times A day after the police seized Saradha Group chairman Sudipta Sen's property and froze his bank accounts for duping thousands of people with his chit-fund money-trap, a PIL was filed in Calcutta high court petitioning the court to order a CBI enquiry into the Saradha Group. Income Tax officials and Left MPs have also decided to nail all those involved with the dubious firm. While the Income-Tax department is planning...
More »Anti-terror agency boss on rights panel -Nishit Dholabhai
-The Telegraph The director-general of the National Investigation Agency, Sharad C. Sinha, was today selected member of the National Human Rights Commission at a meeting attended by Prime Minister Manmohan Singh. The leader of the Opposition in the Lok Sabha, Sushma Swaraj, is understood to have given dissenting notes against two appointments to the NHRC, one being that of Sinha, which was not accepted. No decision has been taken on the other...
More »When schemes turn anaemic -Anumeha Yadav
-The Hindu Despite government programmes, nutrition supplements for women and children are not to be found in Jharkhand’s villages More than two years after she gave birth to her youngest daughter, Shanti Oraon, an adivasi farmer in Bhandara village, Khunti district has been unable to resume working in the fields. “She has breathing trouble, and could not start walking even after she turned two and a half years old. I must stay...
More »Cobrapost's Shocking Mega Expose: Major Indian Private Sector Banks, HDFC Bank, ICICI Bank and Axis Bank, Are Blatantly Running A Huge Nation-wide Money Laundering Racket
-CobraPost.com Cobrapost's Shocking Mega Expose: Major Indian Private Sector Banks, HDFC Bank, ICICI Bank and Axis Bank, Are Blatantly Running A Huge Nation-wide Money Laundering Racket New Delhi: A Cobrapost pan-India undercover investigation spanning several months, unearths a vast, nation-wide money laundering racket being run by HDFC Bank, ICICI Bank and Axis Bank. The brazen criminal activity by these banks is channelizing vast amounts of black money into the regular banking...
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