Search Results On saradha group

saradha group

  • Sudipta sent to 10 days police custody, BJP, sudipta sent to 10 days police custody, Saradha group

    Sudipta sent to 10 days police custody! 2013-05-20 07:51:43

    Saradha Group Chairman and Managing Director Sudipta Sen who was sent to judicial custody till May 31 by Bidhannagar court was on Sunday confined in 10 days police custody by the sub-divisional judicial magistrate of Baruipore in South 24 Parganas...

    Keywords: Baruipore, Youth wings Congress, South 24 Parganas, Youth wings Congress

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    data analysis techniques, Saradha group financial scandal., forensic audit on saradha group scam, Saradha group

    Forensic audit on Saradha group scam 2013-05-10 05:00:16

    The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...

    Keywords: electronic discovery, illegal money transfer, financial reporting systems, chit fund scam

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