Saradha scam: Debjani Mukherjee denies intimate relation with Sudipta Sen - Indian Express
Never shared a room with Sudipta Sen: Debjani Mukherjee It is this captain- mate relationship that Debjani claims tobethe reason for her. On April 23, when the long arm of the law caught up with West Bengal chit fund scam kingpin Sudipta Sen, it was the veiled young woman with. With his Nobel Prize award money, Amartya Sen set up the Pratichi Trust . Urinary creatinine had the strongest relationship with overall arsenic . newly married couples and pregnant women after proper counseling in the rural Rahman, M M; Chowdhury, U K; Mukherjee, S C; Mondal, B K; Paul, K; Lodh, Sudipta Kar.
While post offices have tried to address this through postal savings bankspeople are often lured by Ponzi schemes that promise much higher returns. However, low rates of interest in the s and s encouraged the rise of several Ponzi schemes in speculative ventures such as Sanchayita Investments, Overland Investment Company, Verona Credit and Commercial Investment Company.
At the time of his arrest, he was in his mids. In his youth, he was known as Shankaraditya Sen, and was part of the Naxalite movement in West Bengal.
kharagpur west bengal: Topics by nickchinlund.info
He changed his name to Sudipto Sen and may have had plastic surgery sometime in the s,  after which he became associated with land development projects in South Kolkata.
The land bank he formed in around became the catalyst for enticing early customers into his Ponzi scheme. She had studied at the St.
Mukherjee originally joined Saradha Group in as a receptionist, and rose rapidly to be the group's executive director.
A mental wreck, Saradha boss needs psychiatric help | kolkata | Hindustan Times
Its name is a cacography of Sarada Devithe wife and spiritual counterpart of Ramakrishna Paramahamsa —a nineteenth-century mystic of Bengal. Its accounts must be audited and it must also have explicit permission to operate from the market regulator Securities and Exchange Board of India SEBI.
- Saradha Group financial scandal
- Saradha scam: Debjani Mukherjee denies intimate relation with Sudipta Sen
Saradha Group adapted by opening up to new companies to create more cross-holdings. This created an extremely complex tiered corporate structure to confound SEBI by hampering their ability to consolidate blame. In West Bengal, Jharkhand, Assam and Chhattisgarhit began operating variations of collective investment schemes CIS involving tourism packages, forward travel and hotel booking timeshare credit transferreal estate, infrastructure finance, and motorcycle manufacturing. Instead, many were told they would get high returns after a fixed period.
This time, it acquired and sold large numbers of shares of various listed companies then embezzled the proceeds of the sale through accounts which as of September [update] have not been identified. Global Automobiles immediately stopped most production but kept workers on its payroll who "pretended to work whenever truckloads and busloads of prospective depositors of Saradha Realty visited the plant for a first-hand check before investing".
MP Srinjoy Bose was directly involved with the group's media operations.Saradha scam: Debjani cooperates with investigators, Sudipta Sen normal in Jail
N Gupta to buy shares in a television channel—allegedly at an inflated price. According to officials investigating the case, the actual amount paid could be almost double of what is being claimed. In Januarythe group's cash inflow was, for the first time, less than its cash payouts.
This outcome is inevitable in a Ponzi scheme that is allowed to run full course. Sudipto Sen tried but failed to calm uneasy depositors and agents, and could not increase inflow of funds. On 17 April, around collection agents claiming to be associated with Saradha Group assembled at the headquarters of TMC and demanded government intervention.
A Times of India interviewee said, "'The entire Dakshin Barasat today looks like it was hit by a cyclone. Every home has a bankrupt depositor or a fugitive agent. No one is more astonished by Debjani's rise and fall than the teachers of her old school, St John's Diocesan in Kolkata. They find it hard to believe that the timid, quiet girl teachers barely remember is the woman behind the Bengal's biggest chit fund scandal. But it's not just her career-graph.
The teachers are taken aback by her metamorphosis.
A mental wreck, Saradha boss needs psychiatric help
Debjani never looked anything like her photos now, they say. How and when did the ugly duckling turn into a seductive swan? Debjani was always a bright student, her teachers point out: She had passed her school-leaving exams in with flying colours.
But it's hard not to notice when a plump, dark girl, with a moon face and jacked-up teeth-she couldn't close her mouth over her teeth, they say-becomes a curvy beauty, with gleaming skin, pouty lips, enormous eyes and the longest lashes. Is it plastic surgery, as her old school mates-none of whom she keeps in touch with-speculate? After all, her boss is rumoured to have gone under the knife, too.
From a quiet girl to Sudipta Sen's queen bee, Debjani Mukherjee and the worlds she's traversed
Debjani's journey had begun in Despite good grades, she was tempted by glamour and trained as an air-hostess. Jobs were not forthcoming and she joined Saradha Realty India Ltd as a receptionist-cum-telephone operator.
In just three years, she became executive director of all the companies of the Group: She looked after banking and HR verticals, was the only person, besides chairman Sen, with the authority to sign company cheques, vetted visitors to him and shared the corner office with him.
No one could get a call though to Sen without it being routed through Debjani. To those who did not know her past, it was evident that Debjani knew the power of being polished. Some say, make-up made the woman.
And it was not just the five-minute eyeliner-foundation-blush combo. Clad in gaudy silk saris, high heels and her signature electric blue eyeshadow, it was obvious to all that she was no ordinary employee.
Ironically, her fashion sense matched Sen's, who was often seen in shiny white suits, teamed with bright blue shirts and red ties. Money was the other axis around which their lives found meaning. Those who worked for Shokal Bela, the Bangla newspaper published from New Delhi sinceremember hearing Debjani's oft-repeated catch-phrase: