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  • chit fund scam, Bengal, forensic audit on saradha group scam, Kolkata high court

    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: illegal money transfer, data analysis techniques, financial reporting systems, Sudipta Sen Saradha group

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