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#MamataVsCBI: Supreme Court Bench sits, matter will be heard in sometime.

#MamataVsCBI: Attorney General KK Venugopal commences submissions, citing 2014 judgment of Supreme Court to transfer probe to CBI.

#SupremeCourt #WestBengal
#MamataVsCBI: The material handed over to us was not the entire material, KK Venugopal.

#WestBengal #SupremeCourt
Read 16 tweets
There is a need to revisit some details about the SARADHA CHEAT FUND SCAM to know how Trinamool Congress led by Mamata Banerjee compromised the investigation to protect the frauds. Please read and share.
Saradha Group, a consortium of over 200 Pvt Cos, collected around Rs 20,000 Cr from over 2 million depositors. Around 210 agents, depositors & executives/directors of various money pooling companies have committed suicide in the aftermath of the scheme's collapse.
The scam got unraveled with less inflow and higher cash outflow. The entire south Bengal looked like it was hit by a cyclone. Every home had a bankrupt depositor or a fugitive agent. Happy households became miserable.
Read 21 tweets
Here is the judgement in Subrata Chattoraj vs Union of India. 2014 judgement delivered by the then CJI Thakur and Justice Nagappan. Thus judgement ordered the CBI investigation in Saradha scam. #MamataBanerjee #MamatablocksCBI #WestBengal #MamataVsCBI
That financial scam nicknamed chit-fund scam that has hit the States of West Bengal, Tripura, Assam and Odisha involves collection of nearly 10,000 crores. #MamataVsCBI #mamtablockscbi #MamataBanerjee
More than 25 lakh claims have so far been received by the Commissions of Enquiries set up in the Odisha & West Bengal which is indicative of the magnitude of scam in terms of number of citizens that have been defrauded. #MamtaBanerjee #MamataVsCBI #MamatablocksCBI
Read 8 tweets

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