PART-7. 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 HOW MAMATA BEHAVES WITH PRESIDENT OF BHARATHAM

Opinion
01/12/2016.
       890.
                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-7

Modus operandi of Saradha

7. Political patronage :



A.

1. Allegedly several political leaders received financial support from Saradha Group, including MPs of TMC, the incumbent ruling party of West Bengal.

2.  MP Kunal Ghosh drew a salary of Rupees 1.6 million (US$24,000) per month from Saradha Group, as an employee of the group.

3. MP Srinjoy Bose was directly involved with the group's media operations.

4.  Transport Minister Madan Mitra headed the employees' union of the group and publicly encouraged people to invest their savings with it.

5.  Sudipto Sen, the group's charirman and managing director, reportedly spent Rupees 18.6 million (US$280,000) to buy paintings by Mamata Banerjee, whose government later issued a notification that public libraries should buy and display Saradha Group newspapers.

6. The group bought the loss-making company Landmark Cement, which was co-owned by textiles minister Shyamapada Mukherjee.

7.  The group also had financial dealings with Ganesh Dey, the confidential assistant of the finance minister of the erstwhile Left Front government, who was later expelled.


B.
1. Politicians outside West Bengal also benefited from Saradha Group.

2. Himanta Biswa Sarma, the Health and Education Minister of Assam, may have profited personally from the Ponzi scheme.

3. Sen said he paid Rupees 250 million (US$3.7 million) to Manoranjana Sinh, wife of former Congress MP from Assam and Central Government Cabinet minister Matang Sinh,

4. Rupees 30 million (US$450,000) to her father K.N Gupta to buy shares in a television channel—allegedly at an inflated price.

5. According to officials investigating the case, the actual amount paid could be almost double of what is being claimed.

6. Some commentators state that this Ponzi scheme survived for so long because of its heavy political patronage.


Next - Part : 8. Collapse :

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

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