Saradha Group financial scandal

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Saradha Group financial scandal

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Mamata Banerjee
Corruption scandals
Among these was the Saradha scam, a Ponzi scheme run by an entity called the Saradha Group; the scam emerged in 2013 and several TMC legislators, including Adhikari, were questioned in the investigation that followed. In 2020 Adhikari and others left the TMC and joined the BJP, making the…
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Among these was the Saradha scam, a Ponzi scheme run by an entity called the Saradha Group; the scam emerged in 2013 and several TMC legislators, including Adhikari, were questioned in the investigation that followed. In 2020 Adhikari and others left the TMC and joined the BJP, making the…
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Trinamool Congress
Controversies
…Ponzi scheme run by the Saradha Group was uncovered in 2013. Several TMC leaders, including Suvendu Adhikari, were directly linked to the group, holding executive positions such as CEO, brand ambassador, and union head. In 2014–16 a sting operation conducted by a journalist from Narada News filmed several TMC members…
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…Ponzi scheme run by the Saradha Group was uncovered in 2013. Several TMC leaders, including Suvendu Adhikari, were directly linked to the group, holding executive positions such as CEO, brand ambassador, and union head. In 2014–16 a sting operation conducted by a journalist from Narada News filmed several TMC members…
Read More