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Saradha Group financial scandal

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  • Mamata Banerjee
    In Mamata Banerjee: Corruption scandals

    Among these was the Saradha scam, a Ponzi scheme run by an entity called the Saradha Group; the scam emerged in 2013 and several TMC legislators were questioned in the investigation that followed. In 2024 Banerjee was widely criticized for the alleged cover-up of the sexual assault and murder…

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