Behind Times Group's Bengal paper takeover: A Mamata aide on ED radar, and a new firm with zero assets
Sanjay Basu represents Mamata Banerjee as well as her nephew Abhishek Banerjee in cases.
Source: newslaundry.com
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Magician PC Sorcar questioned by ED in chit fund scam
In 2021 the CBI had searched the magician's Ballygunge residence in connection with the same case.
Source: indianexpress.com
Magician PC Sorcar Junior at ED office in Kolkata
Globally acclaimed magician P.C. Sorcar (Junior) arrived at the Enforcement Directorate (ED) office in the central government office (CGO) complex office at Salt Lake in the northern outskirts of Kolkata on Friday.Till the time the report was ...
West Bengal Ramendu Chattopadhyay Pincon Group Central Bureau Of Investigation Tower Group Enforcement Directorate
Source: prokerala.com
ED questions magician PC Sorcar in chit fund scam
ED has questioned Renowned magician PC Sorcar (Junior) in relation to alleged chit fund fraud in which investors were duped of more than Rs 790 crore. In 2021 the CBI had searched the magicians Ballygunge residence in connection with the same case.
Source: indiatimes.com
PC Sorcar | Enforcement Directorate questions magician PC Sorcar (Junior) in chit fund scam
Soon after Sorcar reached the ED office in Salt Lake the ED officers started questioning him in connection with the scam allegedly involving two companies identified by the central agencies as Pincon Group and Tower Infotech Ltd
Source: telegraphindia.com
ED takes custody of Tower Ponzi group chief
Enforcement Directorate (ED) has said that their sleuths have taken Ramendu Chattopadhyay into their remand from judicial custody.Sources aware of the development said that Chattopadhyay serving his judicial custody at a correctional home at ...
West Bengal Ramendu Chattopadhyay Tower Group Pincon Group Enforcement Directorate Money Laundering Act
Source: prokerala.com
Chit-fund entity Chairman lands in ED net in Kolkata
The Enforcement Directorate (ED) said on Saturday that it recently arrested Manoranjan Roy, Chairman of chit-fund entity Pincon Group.Roy has been arrested on charges of misappropriation of funds collected from several investors as deposits ...
West Bengal Manoranjan Roy Kaustuv Roy Mamata Banerjee Central Bureau Of Investigation Punjab National Bank
Source: prokerala.com
India News | Delhi: CBI Arrests Pearl Group Director After Being Deported from Fiji
Get latest articles and stories on India at LatestLY. The arrested accused have been identified as Harchand Singh Gill. The accused was brought back to India upon being deported from Fiji. India News | Delhi: CBI Arrests Pearl Group Director After Being Deported from Fiji.
Source: latestly.com
Delhi: CBI arrests Pearl group Director after being deported from Fiji
The Central Bureau of Investigation (CBI) on Tuesday arrested an absconding accused, then Director of Pearl Group, on his arrival in New Delhi, in connection to a multi-crore chit fund case.
Source: webindia123.com
Delhi: CBI arrests Pearl group Director in multi-crore chit fund case after being deported from Fiji
The Central Bureau of Investigation (CBI) on Tuesday arrested an absconding accused, then Director of Pearl Group, on his arrival in New Delhi, in connection with a multi-crore chit fund case. Read further on Dynamite News:
Source: dynamitenews.com