saradha in A Sentence
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Saradha scam: Supreme Court refuses to monitor CBI investigation.
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Incidentally some IPS officers who were part of SIT formed to probe the Saradha chit fund case have been on the CBI's radar and were earlier also called for questioning.
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Rose Valley scam was even bigger than the Saradha scam and according to Enforcement Directorate estimates more than Rs 15,000 crore was reportedly collected from depositors across India mainly from West Bengal, Assam and Bihar.
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No one involved in the Saradha chit fund scam should be spared, but how does the CBI look at the‘cheat India' matter which has been going on for the last four-and-a-half years,” the Uddhav Thackeray-led party remarked.
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Rose Valley scam was a bigger financial fraud than the Saradha scam and according to Enforcement Directorate estimates, more than Rs 15,000 crore was reportedly collected from depositors across India mainly from West Bengal, Assam and Bihar.
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CBI officials claimed that the examination of Kumar was required as the SIT headed by him was the first to enter the premises of the Saradha Group post collapse and there are allegations that important documents which could have provided important leads were removed to cause disappearance of the evidence.
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