Shaarada Group Ki Esaefaaaio Jaanch Ke Aadesh

Business » Friday, April 26, 2013

anandita Singh manakotiya nai Delhi ministri of corporate afeyars ne guruvaar ko Kolkata ki shaarada group aur 57 anya companiyon ke chit-fund fraud ki jaanch shuroo kar di hai. Inmein se do-tihaai companiyaan pashchim Bengal ki hain. Yah jaanch corporate afeyars ministar sachin pilot ke stand ke ulat hai. Unhonne kaha tha ki chit fund ka reguleshan raajyon ke haath mein hai aur aise fraud ki jaanch mein kendra ka koi rol naheen hota. Sarkaari adhikaariyon ne bataaya ki ministri pehle hi shaarada group ke khilaaf kaarravaai karne ka man bana chuki thi. Rajistraar of companies (Kolkata) ne kuchh maheene pehle company ke khilaaf pratham drushtaya saboot haasil kiye the. Iske baad ministri ne jaanch ka man banaaya tha. Usane apni jaanch unit seeriys fraud inavestigeshan organization (esaefaaaio) ko shaarada group sahit kai chit fund companiyon ki jaanch karne ko kaha hai. Ministri ne guruvaar ko apne stetameint mein kaha, 'Yah faisala is tarah ke maamalon se jude saarvajanik hiton ko dekhte hue liya gaya hai. Ye companiyaan galat tareeke se fund jutaati hain aur usaka beja istemaal ya laaundaring karti hain. Isliye humne sakht kadam uthaane ka faisala kiya hai. ' esaefaaaio kai doosari law enaforsameint agencyon aur reguletars ke saath milkar jaanch karega. Corporate afeyars ministar sachin pilot ne dipaartameint ke senior afsaron ke saath reskyoo plaan par meeting ki thi. Iske baad ministri ne esaefaaaio jaanch ka elaan kiya. Meeting mein shaarada group sahit doosari chit fund companiyon ki galat ektiviti par lagaam lagaane vaale sambhaavit kadamon par baatcheet hui. Ek sarkaari adhikaari ne bataaya, pashchim Bengal ke Congressi saansad A H ke chaudhari ki shikaayat par rajistraar of companies, Kolkata ne group ki jaanch shuroo ki thi. Congressi saansad ka aarop tha ki aisi kai companiyaan raajya mein galat kaamkaaj se judi hain. Adhikaari ne bataaya, rajistraar of companies, Kolkata ko shaarada group aur darjanon malti leval maarketing companiyon ke khilaaf pehli najar mein gadbadi ke saboot mile hain. Isse pehle ki ministri in maamalon mein kadam uthaati, sab kuchh saamane aa gaya. Sachin pilot ne jin 57 companiyon ke khilaaf esaefaaaio jaanch karne ko kaha hai, unase 3 lakh se adhik dipaujitrs jude hain. Inmein se do-tihaai akele pashchim Bengal se hain.