Search Results On saradha group financial scandal

saradha group financial scandal

Articles Galleries Videos
  • illegal money transfer, Forensic audit on Saradha group scam, forensic audit on saradha group scam, Saradha group financial scandal

    Forensic audit on Saradha group scam 2013-05-10 05:00:16

    The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...

    Keywords: Kolkata High Court, electronic discovery, Bidhannagar Commissionerate, data analysis techniques

    Read More