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.
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
SCANDAL STORY :
Part-4.
Modus operandi of Saradha : -
1. Key people :
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.
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.
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.
Next - Part : 5. Financial operations
Thank you for reading
JAIHIND.
To be continued......
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