Editing Trinamool Congress (section)

=== 2014 Saradha Group financial scandal ===
{{Main|Saradha Group financial scandal}}
The Saradha Group financial scandal and the [[Rose Valley financial scandal]] came to light during her tenure and some of her cabinet ministers were accused of money laundering and have been incarcerated.<ref name="WB Minister Madan Mitra arrested">{{cite news|title=WB Minister Madan Mitra arrested in Saradha scam|url=http://www.tribuneindia.com/news/nation/wb-minister-madan-mitra-arrested-in-saradha-scam/17345.html|access-date=15 December 2014|url-status=live|archive-url=https://web.archive.org/web/20141215113110/http://www.tribuneindia.com/news/nation/wb-minister-madan-mitra-arrested-in-saradha-scam/17345.html|archive-date=15 December 2014}}</ref> One of her paintings was also sold to Sudipto Sen (central figure in the [[Saradha scam]]) for {{INRConvert|1.8|c|lk=on|year=2018}}, while 20 more of her pictures were seized from other Saradha Group shareholders.<ref>{{Cite news|title=Saradha scam: Sale of Mamata Banerjee's painting for Rs 1.8 crore under CBI lens|work=The Times of India|url=https://timesofindia.indiatimes.com/india/Saradha-scam-Sale-of-Mamata-Banerjees-painting-for-Rs-1-8-crore-under-CBI-lens/articleshow/44807114.cms|url-status=live|access-date=12 May 2018|archive-url=https://web.archive.org/web/20180628101631/https://timesofindia.indiatimes.com/india/Saradha-scam-Sale-of-Mamata-Banerjees-painting-for-Rs-1-8-crore-under-CBI-lens/articleshow/44807114.cms|archive-date=28 June 2018}}</ref><ref>{{Cite news|url=https://www.ndtv.com/india-news/proceeds-from-mamata-banerjees-paintings-under-scrutiny-as-cbi-asks-for-trinamool-accounts-745419|title=Sale of Mamata Banerjee's Paintings Under Scrutiny as CBI Asks For Trinamool Income|work=NDTV |access-date=12 May 2018|archive-url=https://web.archive.org/web/20180513080903/https://www.ndtv.com/india-news/proceeds-from-mamata-banerjees-paintings-under-scrutiny-as-cbi-asks-for-trinamool-accounts-745419|archive-date=13 May 2018|url-status=live}}</ref><ref>{{cite news|title=The 1.8 crore question: Is Mamata Banerjee India's most underrated artist?|website=firstpost.com|url=https://www.firstpost.com/politics/the-1-8-crore-question-is-mamata-banerjee-indias-most-underrated-artist-1759725.html|url-status=dead|access-date=12 May 2018|archive-url=https://web.archive.org/web/20180513014451/https://www.firstpost.com/politics/the-1-8-crore-question-is-mamata-banerjee-indias-most-underrated-artist-1759725.html|archive-date=13 May 2018}}</ref><ref>{{Cite news|url=https://www.thequint.com/news/india/painter-didi-in-trouble-cbi-quizzes-tmc-on-sale-of-mamatas-paintings|title=From Rs 2 Cr to 9 Cr in 48 Hrs: Mamata Paints Bank Balance Green|work=The Quint|access-date=12 May 2018|language=en|archive-url=https://web.archive.org/web/20171007121103/https://www.thequint.com/news/india/painter-didi-in-trouble-cbi-quizzes-tmc-on-sale-of-mamatas-paintings|archive-date=7 October 2017|url-status=dead}}</ref><ref>{{Cite news|url=https://economictimes.indiatimes.com/news/politics-and-nation/cbi-seizes-didis-20-paintings-from-chit-fund-firm-owners/articleshow/67155786.cms|title=CBI seizes Didi's 20 paintings from chit fund firm owners|first=Madhuparna|last=Das|date=19 December 2018|access-date=22 October 2019|newspaper=The Economic Times}}</ref> She has been criticised by opposition parties for not taking adequate steps against her own ministers who tried to cover-up their deeds.<ref name="firstpost">{{cite news|url=http://www.firstpost.com/politics/sudip-bandyopadhyay-arrested-all-you-need-to-know-about-rose-valley-chit-fund-scam-3187490.html|website=firstpost.com|title=Sudip Bandyopadhyay arrested: All you need to know about Rose Valley chit fund scam – Firstpost|access-date=5 January 2017|url-status=dead|archive-url=https://web.archive.org/web/20170104143227/http://www.firstpost.com/politics/sudip-bandyopadhyay-arrested-all-you-need-to-know-about-rose-valley-chit-fund-scam-3187490.html|archive-date=4 January 2017}}</ref><ref name="intoday">{{cite news|url=http://indiatoday.intoday.in/story/rose-valley-chit-fund-scam-trinamool-congress-investment-firm-tmc-leaders-cbi/1/849019.html|website=India Today |title=Rose Valley chit fund scam: TMC leaders' nexus with the investment firm |access-date=5 January 2017|url-status=live|archive-url=https://web.archive.org/web/20170104074341/http://indiatoday.intoday.in/story/rose-valley-chit-fund-scam-trinamool-congress-investment-firm-tmc-leaders-cbi/1/849019.html|archive-date=4 January 2017}}</ref> Sudipto Sen was arrested from Kashmir.<ref>{{Cite web|url=https://www.livemint.com/Industry/17xY5ipGyuLphDO2DbNwcK/Saradha-Group-chairman-Sudipta-Sen-arrested.html|title=Saradha Group chairman Sudipta Sen arrested in Kashmir|first=Romita|last=Datta|date=23 April 2013|website=mint}}</ref> The Shyamal Sen Commission, set up by the Chief Minister, was able to return {{INRConvert|185|c|lk=on|year=2014}} to the depositors.<ref>{{cite news|url=https://www.hindustantimes.com/india/shyamal-sen-commission-wound-up-job-unfinished/story-07YLIk47hwg2S2WufOOQ6O.html|title=Shyamal Sen commission wound up; job unfinished|date=22 October 2014|website=Hindustan Times}}</ref> Leaders from Congress and CPI(M) like [[Adhir Ranjan Chowdhury]], [[Sujan Chakraborty]], [[Biman Bose]] were also accused in this scam.<ref>{{cite news|last=Kundu|first=Indrajit|title=Politicians who took money from me, cheated people are now joining BJP, alleges jailed Saradha promoter|url=https://www.indiatoday.in/india/story/saradha-group-sudipta-sen-letter-to-pm-modi-mamata-banerjee-1747035-2020-12-05|website=India Today|access-date=5 December 2020}}</ref> Despite [[Bankshall Court]]'s order to investigate into this matter, no action has been taken by CBI against any of these leaders (other than TMC leaders) to date.<ref>{{Cite web|date=1 February 2021|title=Sudipta Sen Letter: 'একাধিক নেতা কোটি কোটি টাকা নেন...' সুদীপ্ত সেনের সেই চিঠি নিয়ে সিবিআইকে তদন্তের নির্দেশ আদালতের|url=https://bengali.abplive.com/news/bankshall-court-gives-order-to-cbi-for-investigation-of-sudipta-sen-letter-which-he-wrotes-from-jail-789913|access-date=1 February 2021|website=এবিপি আনন্দ লাইভ|language=bn}}</ref>