Kolkotta based Saradha scam
With regards to the multi agency enquiry in the Kolkotta based Saradha scam, an official investigation suggests that a minimum of 279 companies were floated to channelize the money of innocent investors. A majority of these companies were labelled ‘inoperational’, their sole purpose being multi-routing funds to hide the money trial. The 2,500 crores in [...] Continue Reading »
