sharda chit fund scam involving of politicians

1. SCHOOL OF
COMMERCE
AUDITING PRESENTATION

2. BY

7. Collected through small agent/brokers
Invest Rs.500 in month up to 3 year and take 60k
Show attractive bonds
Shares

8. Company was in Depth
All the capital was gone to depth
Company has no money to return to public
Many members are suicide

10. Pre planned scam
Forgery with own members
Big involvement of CM of WB
All the money gone to CM well fair fund
Plan of PM project for 2014

13. He recorded one video before arrest
Big involvement of mamta benarjee
Pre plan scam

14. Arrested all the members for a short period of time
Flop the PM project of TMC
Effect on TMC govt.