PART-12. 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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Opinion
06/12/2016.
       897.
                All Members,
         Respected family members of this great holy Nation.

WHAT IS THE CONNECTION TO NALINI CHIDAMBARAM WITH THIS SCANDAL?

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

SUPREME COURT ORDERS INQUIRY ON THIS SCANDAL

SCANDAL STORY :

Part-12. Aftermath and reactions - Continued  ..2. Odisha &  Tripura



Odisha :

On the basis of complaints filed by over 6000 depositors mainly from districts adjoining Bengal, the Government of Odisha ordered the Crime Branch of Odisha Police to investigate the Saradha scam.

 The Economic Offence Wing (EOW) of the Crime Branch of Odisha Police registered criminal cases against Sudipto Sen and Saradha Group.

On 3 May 2013, Odisha police seized documents and sealed the group's local offices.

During the transfer of the investigation to CBI in May 2014, EOW had registered up to 207 cases relating to 43 of the group's 44 companies and had arrested 440 people.

Charge sheets for cheating and criminal conspiracy were filed in 120 cases under provisions of the Indian Penal Code, the Prize Chits and Money Circulation Schemes (Banning) Act, and the Odisha Protection of Interest of Depositors (in Financial Establishments) Act.



MANIK SARKAR - CM of  TRIPURA


Tripura  :

On 9 May 2013, the Government of Tripura handed over all the cases involving deposit-collecting companies in the state to CBI and the Income Tax Department.




Next :  Part-13. Central government reaction-1.

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

TMC RALLY LEAD BY MAMATA TO COVER UP THE SCANDAL

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