PART-18. 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.
Special Investigation Team (SIT), West Bengal Police Commisioner Rajeev Kumar Opinion 13/12/2016. 913. All Members, Respected family members of this great holy Nation. SCANDAL STORY : Part-18. Criminal prosecution and ongoing investigations : A-1. Special Investigation Team (SIT), West Bengal Police : FIR was filed against Sudipto Sen and Kunal Ghosh on 14 April 2013. Around six officials from Saradha Group were arrested. The investigation was headed by the detective department of Bidhannagar police. The investigation was widened to include other Ponzi funds. Kunal Ghosh and other Ponzi fund officials from Saradha were repeatedly questioned by police to determine the true assets of the company and other facets of the fraud. Ghosh was arrested by SIT in November 2013 after he posted a list of 12 names on his Facebook page; these included...