PART-4. 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.

-
VICTIMS AFFECTED BY SCANDAL

27/11/2016.
       882.
                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

THE SORROW OF A PERSON WHO LOST HER SAVINGS,

SCANDAL STORY :

Part-4.

Modus operandi of Saradha : -

1. Key people :

Sudipto Sen, Debjani Mukherjee & Kunal Ghosh

1.
Sudipto Sen was the chairman and managing director of the Saradha Group.

Sen was described as a softly spoken, charming, and forceful orator.

At the time of his arrest, he was in his mid-50s.


In his youth, he was known as Shankar Aditya Sen, and was part of the Naxalite movement in West Bengal.

He changed his name to Sudipto Sen and may have had plastic surgery sometime in the 1990s, after which he became associated with land development projects in South Kolkata.

The land bank he formed in around 2000 became the catalyst for enticing early customers into his Ponzi scheme.

Debjani Mukherjee was arrested

2.
Debjani Mukherjee was one of the executive directors of Saradha Group who could sign cheques on behalf of the group.

She was arrested together with Sudipto Sen.

At the time of her arrest Debjani was in her early 30s.

Sudipto Sen & Debjani Mukherjee

She had studied at the St. John's Diocesan Girls' Higher Secondary School, and the Sivanath Sastri College.

She trained as an air hostess.

Mukherjee originally joined Saradha Group in 2010 as a receptionist, and rose rapidly to be the group's executive director.

She was well known locally for her generosity to her community.

Mamata plays vote bank politics

Next - Part : 5. Financial operations

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

A treacherous politician, with no ethics, and values, greedy of power TRYING TO DISLODGE  PM AT PRESENT, SHE HAS NO TRUE RESPONSIBILITY  AS CM OF BENGAL .

Comments

Post a Comment

Popular posts from this blog

13.Harshad Mehta securities scam – (US$740 million) : - (Majority Bharatiya politicians are corrupt, and their transactions are scandals, since Independence to till this day, Congress leading in this, others to follow!!! except few good Characters!)

-
Image
Harshad Mehta - Opinion 29/03/2016.     392.      All Members,     Respected family members of this great holy Nation.   Sub : Majority Bharatiya politicians are corrupt, and their transactions are scandals, since Independence  to till  this  day, Congress leading in this, others to follow!!! except few good Characters!  Ref : 13. Harshad Mehta securities scam – (US$740 million) Harshad M Mehta was an Indian stockbroker, well known for his wealth and for having been charged with numerous financial crimes that took place in 1992. Of the 27 criminal charges brought against him, he was only convicted of four, before his death at age 47 in 2001. It was alleged that Mehta engaged in a massive stock manipulation scheme financed by worthless bank receipts, which his firm brokered in "ready forward" transactions between banks. Mehta was convicted by the Bombay High Court and Supreme Court of India ...
Read more

SRIMAD BHAGAVAD GITA : 6. SWAMI SIVANANDA - "As Youth today, is misguided, by external evil forces, such as different wings of dirty political parties and politicians - Congress, communists, all family owned regional parties, foolish media, and other evils, such as Christians and Muslims, fundamentalist / arrogant / separatist - Hurriyat of Kashmir + foolish stone pelting youth, /showing dis-respect to the Nation; Secondly. students are attracted by evils in the society, spread by various mafia demons, such as smoking, tobacco, pan masala, alcohol drugs etc; Parents, Teachers have very high responsibility to keep a watch on these diversions "

-
Image
Opinion       28/12/2018                  1631. Dedicated to Bhagavan Vyasa and Lord Krishna Avatara of Lord Hari Flute Bearer of Brindavan Joy of Devaki Beloved of  Radha Redeemer of the Fallen Friend of Arjuna ( THE WHOLE MANKIND ) The Lakshya of Devotees" *All Members,          *Respected family members of this great holy Nation. The question of how to live the values of life is not a new one faced only in modern times. It is as old as our scriptures. This is a weakness that every person faces in his life - the contradiction between his knowledge and his living. **VERY IMPORTANT FOR THE PRESENT DAY PARENTS : - to direct their children - Follow Sincerely : Your child is not different from you and you are not different from your child. Therefore, what you are, your child will be. Now you have to decide what you want yourself to be and your child to be, because the choice is yours....
Read more

You and Yours (on parenting) :- 6.

-
Image
Youth today, is misguided, by external evil forces, such as different wings of dirty political parties and politicians - Congress, communists, all family owned regional parties, foolish media, and other evils, such as Christians and Muslims, fundamentalist / arrogant / separatist - Huriyat of Kashmir + foolish stone pelting youth, /showing dis-respect to the Nation .... .. Here Swami Tejomayananda, Sishya of Swami Chinmayananda, says on Parenting... Listen carefully ... Opinion 02/01/2018.  1081.                 All Members,          Respected family members of this great holy Nation. VERY IMPORTANT FOR THE PRESENT DAY PARENTS : - to direct their children The question of how to live the values of life is not a new one faced only in modern times. It is as old as our scriptures. This is a weakness that every person faces in his life - the contradiction between his knowledge and his living. Sub : You and ...
Read more