The Saradha group scam exploded on the face of Bengal in April 2013 when the chairman of the ponzi scheme, Sudipta Sen and the company’s executive director Debjani Mukherjee, were arrested from J&K after a chase across north India.
from Hindustan Times - india http://bit.ly/2Sn1MPS
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» All about the Saradha chit fund case that triggered CBI-Mamata row
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