PART-2. Saradha Group financial scandal : MAMATA After taking over as CM of West Bengal, defeating Communists, she could not manage her State, now in Delhi protesting and abusing PM Along with a bunch of evil associates.

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LOOK AT THIS COMMUNALISM CARD BY MAMATA

25/11/2016.
       880.
                All Members,
         Respected family members of this great holy Nation.

Sub : Saradha Group financial scandal

Ref : After taking over as CM of West Bengal, defeating Communists, she could not manage her State, now in Delhi protesting and abusing  PM  Along with a bunch of evil associates

SCANDAL STORY :

Part-2.


The central government through the Income Tax Department and Enforcement Directorate launched a multi-agency probe to investigate the Saradha scam and similar Ponzi schemes.

In May 2014, the Supreme Court of India, citing inter-state ramifications, possible international money laundering, serious regulatory failures and alleged political nexus, transferred all investigations into the Saradha scam and other Ponzi schemes to the Central Bureau of Investigation (CBI), India's federal investigative agency.


Many prominent personalities were arrested for their involvement in the scam including two Members of Parliament (MP) - Kunal Ghosh and Srinjoy Bose, former West Bengal Director General of Police Rajat Majumdar, a top football club official Debabrata Sarkar, Sports and Transport minister in the West Bengal Government – Madan Mitra.



Bharatham has a large, low-income, rural population with limited access to formal banking facilities.

A web of parallel, informal banking arose to fill the vacuum.

At its centre were moneylenders, who used to charge exorbitant rates of interest.

THE VOTE BANK TACTICS


To curb this practice, several Moneylenders Acts were enacted by the State governments of India by the 1950s.

However failure to replace the role of moneylenders gave rise to unscrupulous financial operators that operated Ponzi schemes.

Some commentators place the blame for these kinds of Ponzi schemes on greed rather than exclusion from formal banking systems.


NOTE

1. The CM of Bengal, Mamata has no time to her state, now like her friend Kejriwal fly behind PM Sri Modiji of Bharatham, and abuse like lunatic, her supporters are all dirty scoundrels starting from Rahul, Kejriwal,Lalu, Mayawati, Yechuri, Raja, Mulayam, Sarat yadav, shard pawar, Karunanidhi, Jayalalitha, and so on ...

2. This demon group, at present are creating pandemonium in both houses of Parliament....

3. No business is taking place except shoutings and all funny games ....

4. We cannot think that these are elected MP-s, A CROWED mad mad silly foolish boys, making Parliament their play ground ...

5. THROW THESE SCOUNDRELS OUT OF THE POLITICS, FRIENDS IT IS IN YOUR HAND, PUNISH THEM WHEN AND WHERE YOU GET NEXT OPPORTUNITY

Next : Part-3.

Thank you for reading
           JAIHIND.
  To be continued......


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