When we discuss a ponzi cheat schemes, it is not just about the money, politics. We and all of media don’t really look or care about the people who suffered and are still suffering under this. This LINK shows a ver small window of what suffering of people who are cheated by DIDI ponzi cheater gang.
West Bengal Chief Minister Mamata Banerjee launched a ‘Save the Constitution’ protest in Kolkata on Sunday evening after the Central Bureau of Investigation (CBI) landed in the city to question Police.
All of MAHAGATBANDHAN came in support for the cause of prottecting corruption and wrong doing of IPS Rajeev Kumar and all involved.
For instance CHITAMBARAM family link to this ponzi scheme cheat.One could imagine what participation and profit and share all these coallation has in this. Its a shame that leaders like Naidu and others came in support of this anti constitution, anti people, anti national institution (CBI) have stomach to claim otherwise.
Some shaeful pictures of hof how CBI officers were taken in full fledged goonism. Slide picture to see all.
Commissioner Rajeev Kumar in the Saradha and Rose Valley chit fund cases. Kumar was heading the Special Investigation Team (SIT) Mamta Banerjee’s government had set up to investigate the Rose Valley scam back in 2013.
The scrolling new belows shows the various eventualities with regards to Sharada scam.
Sharda/ Rose valley scam
Sharada Chit fund fraud which lured lakhs of investors to deposit into ponzi schemes with promise of high returns. The group collecter Rs 200 – 300 billion from over 1.7 million depositors before it collapsed in April 2013. The group was collecting money from new investors to make payment to previously enrolled investors rather than from income generated from investment. ìt was found to be in serious violation with Companies Act, Sebi act and several other penal codes.
It was alledged that WestBengal government had direct connection with Sudipta Sen, Chairman of the chit fund group. The states which were highly affected by the scam are WB, Assam, Odisha, Tripura, Jarkhand. After the government collapsed , WB led government of Mamta Banerjee set relief fund of Rs 500 Cr.
Rose Valley scam was even bigger than the Saradha scam and as per ED estimates Rs 17,520 crore was reportedly raised from investors across India.
The home ministry is contemplating stripping six senior officers of West Bengal Police of their meritorious awards and could remove them from the list of seniority for taking part in the dharna by chief minister Mamata Banerjee.