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Saradha_chit fund_scam_ ppt_lks

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one of the biggest financial scam in India

Publié dans : Économie & finance
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Saradha_chit fund_scam_ ppt_lks

  1. 1. A Presentation On Saradha Chit Fund Scam Presented by; Lalit k. Sanodiya Krishna Gupta Shafiq Shaikh Kunal Parekh Rajul Shah Submitted to; Ms Arpita (Proffessor in Chandrabhan Sharma college powai, Mumbai)
  2. 2.  Sudipto sen  Sen was chairman & MD of saradha group.  After collapse of saradha group, Sen wrote a latter to CBI hurling serious allegation against suspended MP of Trinamool congress (TMC) Kunal ghosh.  Sen wrote he had paid large sum of money to several politicians.  Currently, he is in jail in Kolkata.
  3. 3.  Money collected by Saradha Group of companies per year in billion INR. 95% of the fund was collected in the last three years of the scam. Source: 2014 SIT Report
  4. 4.  As per the Chit Fund Act of 1982 the chit funds are regulated by thestate governments rather than the SEBI.  Scam first investigate by SEBI in 2009, laterSEBI warned the state government of West Bengal about Saradha Group's chit fund activities in 2011, again prompting Saradha Group to change its methods.
  5. 5.  Saradha group had several branches inWest Bengal, Jharkhand, Assam, Odisha, Chhattisgarh and other state to get public deposit.  Scam summed up to Rs.2460 crore & about 80% of money still unpaid to depositors.  They used three scheme namely monthly income deposit, Fixed deposit & recurring deposit.
  6. 6.  As per Supreme Court's order Bengal SIT handed over all arrested suspects including Sudipto Sen, Debjani Mukherjee and Kunal Ghosh over to CBI.  CBI arrestedWest BengalTransport minister Madan Mitra on the charges of criminal conspiracy, cheating, misappropriation and deriving undue financial benefits from the Saradha Group.
  7. 7. Scam Involve
  8. 8.  Sudipto Sen, Debjani Mukherjee, politicians(TMC leaders kunal ghosh, shrinjoy ghosh, West BengalTransport minister Madan Mitra etc.) & several other arrested.  Most of politicians bailed out.
  9. 9. Graph shows the fall of savings in government schemes with the rise of Ponzi funds (figures on y axis are in Crores INR)
  10. 10.  Thank you