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Upendra Bharti | Srinagar | 24 April 2013:: The big Fraud Man and Notorious promoters of Bengali Islamist Groups and News Papers, Sudipta Sen, the Chairman of Saradha group, the chitfund company which has allegedly defrauded thousands of depositors, has been detained from Sonmarg in Jammu and Kashmir along with two other company officials on Tuesday, a senior police official said.
“We have detained Sudipto Sen and Debjani Mukherjee, chairman-cum-managing director and a director of the Saradha group respectively, and Arvind from Sonamarg,” IGP (Jammu and Kashmir) Abdul Gani Mir said.
The three had admitted that they were the same persons wanted by the West Bengal Police, he said.
A police team from West Bengal was on its way to Kashmir to confirm the identity of the three, the IGP said.
The three detained persons had been lodged in Ganderbal Police Lines, SP (Ganderbal) Shahid Mehraj said.
In Kolkata, Bidhannagar Police Commissioner Rajeev Kumar said “three persons have been detained in Sonamarg in Jammu and Kashmir. The police there have identified them as Sudipto Sen, Debjani Mukherjee and Arvind Singh Chauhan.”
A Scorpio vehicle with a West Bengal number plate (WB-22-U-6742) had also been seized, Mr Kumar said as flashed also in the media channels.
With so many scams and debauchery in his personal life, Sudipta maintained a very fake religious life by mixing with some fake monks of Rama Krishna order and a Mutth based in Gujarat. Many a time he was seen in Mutths and temples to donate money to please the sects who like to renounce the Hindu identity from their religious practice. As per report Sudipta Sen believes in polygamy as in Islam and he has ‘three wives and five houses’ and countless cars.
Side by side keeping up with the tendency of West Bengal State Govt for Muslim appeasement, Sen started a dangerous game to make an islamic shield around him. He tactfully sponsored an Islamic Weekly named Kalom to make its daily edition. For this fatal cause to make a revival of pro Islamic fundamentalism in West Bengal, one Kunal Ghosh a journalist turned as a politician and elected later as TMC MP of Rajya Sabha (Upper house of Indian Parliament), acted as an useful catalysis as believed. Mr Ghosh was included in Sardha Group of companies in a higher ranks in terms of Rs 16 lakh monthly package as heard. Name of another actress cum TMC MP, Smt. Shatabdi Roy came to surface as a brand ambassador of this Cheating Group named “SARADHA GROUP“.
Both of Sudipta Sen and Kunal Ghosh are the good example of Human Chameleon who changed their Red colour of leftist environment, into a bushy green in the changed weather of TMC cyclone blowing in West Bengal in recent years.
Coming into power in the West Bengal Assembly, the ruling TMC Govt introduced eight papers – 5 Bengali, 2 Urdu and 1 Hindi paper for Govt libraries. Facing a retaliation from different quarters, the WB Govt introduced an addition of 5 papers includes an English daily (TOI) and a Muslim community Bengali weekly named ‘Saptahik Kalom’. Getting a sense of promotion of Islamic movements in West Bengal, Saradha Group made a link with this anti-Hindu and pro-Muslim ‘Saptahik Kalom’ to enter into the minds of Muslims accordingly. Saradha groups also came up then to promote another Urdu daily named Azad Hind.
With a high expectation Mamtaz Banu Arzee, the Islamist CM in West Bengal, inaugurated the Daily Edition of Kalom (the Jihadi Bengali daily News paper) to revamp a Pan Islamic propaganda in the month of April 2012 in a Kolkata auditorium. (Most probably 6th April 2012 in Kolkata Town Hall). Then the paper used its DL No. 199 dated 23.09.2011.
Assuming the growing crisis in the Saradha group as brewing since January last, the group was forced to wind up at least 10 media organisations – newspapers and television channels – that it had launched or acquired since 2010. Over 1,000 journalists and non-journalists have been rendered jobless. In that phase Daily ‘Kalom’ got an indication from Saradha with some special blessings to strengthen its own machinery and all on a sudden the magazine re-settled its registration No. RNI No. 34351/1981. The defacto ‘all in all’ of Dainik Kalom, Ahmed Hassan Imran is believed as a leader of banned organisation SIMI and hardcore activist in the Jihadi World.
Any one from the Bengali knowing reader can taste the dangerous Islamic journalism to judge the truth from any single edition of it.
Not only that the caught culprit Sudipta Sen of Saradha Group maintained close relations with some other Chit Fund like KWIL (Sajahan Molla), MSD Group (Siraj Khan), VIVA (Ali Hossian) and so many Groups of Chit Fund to siphon its huge black money as believed. Common agents of Saradha Group and the other groups like KWIL, MSD or VIVA is a very common in the fraud market of cheating funds.
But for appeasing the Muslim perpetrators and its name-sake Hindu counterparts in the Chit fund sectors, who actually run the various ‘Utsavs’, ‘Gala Ceremonies’ for Mamtaz Banu, along-with facilitating lavish life of some MPs, MLAs and Political Goons of TMC, the West Bengal Govt. ignored RBI alert in Dec 2012 very culpably. Money of Saradha was definitely used by Trinmool Congress for their political gain in countless occasions.
Bengal Govt. is still giving the chances to prop up KWIL (Sajahan Molla), MSD Group (Siraj Khan), VIVA ( Ali Hossian) and so many Groups of Cheating Fund. Apart from that some Muslim outfits are running Islamic Banking in Rural areas of Muslim majority districts of Murshidabad, Malda and Uttar Dinajpur and MSDP Dists like South 24 Pgs, Birbhum, Nadia, North 24 Pgs, Purba Medinipur etc. Though Hindu Clients are the main target of these Cheat Funds run by Muslim Managements to loot the Hindu Money, Muslims are also being cheated by these groups and illegal Islamic Banking system under a fundamental sensitization. Govt has no control over these type of illegal cheat fund system. They are destroying the Govt agencies for small savings and Post Office savings system. One Saradha Chit Fund ruined lakhs of common people and their agents. But when the story will rock the fraud of Rs 10000 Crores by these three groups viz KWIL (Sajahan Molla), MSD Group (Siraj Khan), VIVA (Ali Hossian) , what will do the Govt. ? What about Alchemist and Rose ValleyGroup? Don’t forget that one Jane Alam Molla Group cheated Rs. 300 crores of public fund in the Left Front Regime. He did not get any severe punishment. Public didn’t get back their money.
Dec 6, 2012: RBI Governor Subbarao warns state governments against chit funds. The responsibility of checking and prosecuting them is with the state government, RBI does not regulate chit fund firms, he says.
Mar 26, 2013: Sebi chairman U K Sinha expresses concern over the proliferation of chit funds in the country, especially Bengal. Sinha says such firms are taking advantages of “loopholes” in the regulations and urges states to plug them
Aug 22, 2011: A Left delegation, led by Leader of Opposition Surjya Kanta Mishra, meets Prime Minister Manmohan Singh urging him to look into the proliferation of chit funds in Bengal.
In this TMC regime we are seeing the same repetition. Muslim culprits are always get a special treatment in every sphere including this Cheat Fund sector also. Actually Govt is the protector of these class of Mafia Culprits and Financial looters. The Political parties in the Govt survive with this huge unaccounted, fraudulent black money. Without closing these companies, Govt should make arrangements to refund the claim of the investors under making an regulatory provisions. Govt can not deny his responsibility and investors should start calming refunds from all cheat funds keeping keen vigil upon the prospective flee-men.
According to RBI, there could be at least 80 such entities in the state, which are collecting deposits from the public. Saradha is in the news due to the scale of its operations and the resulting impact when it failed to repay its depositors following a run on it.
As per a report, Securities and Exchange Board of India or SEBI today barred Saradha Realty from the securities market, ordering it to wind up all its existing investment schemes and refund the investors within three months.
Now a Public Interest Litigation has been filed in the Calcutta High Court for a CBI inquiry against the Saradha Group. The petition urges the court to appoint a receiver to seize properties of chit fund companies to auction them and pay back depositors.
*Mala Banerjee, president, Federation of Consumer Associations of West Bengal, said there were “countless” small and unregistered shady firms in the state.
“We got an unconfirmed report that only in South 24 Parganas there are more than 50 fraudulent companies, which are small and unregistered. Other districts where such companies are operating include North 24 Parganas, Malda and Birbhum,” Banerjee said.**Read more at: India Today.
But, what was doing this Sudipta Sen in Kashmir Valley? It is suspected that the gang of Sen tried to escape from India through POK to enter into his magical world of Dubai. CBI, RAW can open another file to enlist the ruling operators having underworld and unbelievable business in Middle East.
As per source, the probability of escaping into POK by Sudipta Sen and his aides is being verified by central agencies as primafacie evidences support it.
And we know the hobnobbing of Mr. Sen and Mr Ghosh like great personalities attached with Islamic World. Actually they are Satan in disguise.
Related reading: Saradha owner held, but where’s the money he duped?: HT.
Published in the interest of public service in a broad sense. Courtesy to All.