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On Fifth Anniversary Of Rothstein's $1.2 Billion Ponzi Scheme, Questions Remain

01 November 14

It was ego fueled. We were rolling, you know, we were — we were all, me, Stu, Lippman, Adler, Boden, we were living like rock stars; private jets, massive amounts of money. There were lots of things that kept fueling that. As I’m sure you realize from looking at everything, there came a point in time when the only portion about it, which was money, was keeping the Ponzi going. We had more than enough money to fuel our lifestyles. It was the power t ... Read More

How Saradha scam money fuelled terror activity in West Bengal

01 November 14

New Delhi: The bomb blast at Khagragarh village in Burdwan district and subsequent unearthing of bomb-making units in other districts in West Bengal have exposed a deadly cocktail of hawala operation, money laundering, and round-tripping of illicit money via tax havens and NGOs to fund terror operations in India and Bangladesh Joint investigation by the National Investigation Agency, Enforcement Directorate, Intelligence Bureau and other centr ... Read More

CBI seeks Saradha deal documents from minister

01 November 14

KOLKATA: CBI has asked state textiles minister Shyamaprasad Mukherjee to submit land record deeds and papers related to the business deal between him and Saradha boss Sudipta Sen regarding Saradha's acquisition of Landmark Cement Company. The developments came after the Enforcement Directorate shared certain documents with CBI. Both the agencies have alleged inconsistencies in the deal. Investigators even suspect that the minister grabbed ... Read More

Saradha accused invested abroad

31 October 14

Investigations into the multi-crore Saradha scam have revealed that the accused in the case allegedly invested crores of rupees in certain overseas firms. The CBI, sources said, may soon seek details about an alleged investment of Rs180 crore made by an accused in a Singapore-based trust from the authorities concerned there. Sources said, “Investigations revealed that the accused allegedly took loan of Rs 180 crore from two public sector ... Read More

Rs 10.45-lakh dilemma for CM

31 October 14

Bhubaneswar, Oct. 30: The state government is in a dilemma whether to accept a draft worth Rs 10.45 lakh sent by eminent writer Manoj Das to the Chief Minister’s Relief Fund or return it. The dilemma is due to the fact that Das is making the donation following criticism from certain quarters that he had earned the amount as honorarium for acting as an advisor to the two literary publications of the tainted money deposit collection compan ... Read More

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