A businessman said to be close to a Trinamool Congress leader and the chairman of Halisahar Municipality in West Bengal's North 24 Parganas district was arrested in the multi- crore Sanmarg Cooperative chit fund scam, said the CBI on ...
According to CBI sources, Sanjay Singh, after being quizzed for over 10 hours at the CGO complex, was arrested due to inconsistencies in his statements
Businessman Sanjay Singh, who was arrested by the CBI in the multi-crore Sanmarg Cooperative chit fund scam on Tuesday night and is said to be close to arrested Trinamool Congress leader Raju Shahani, was on Wednesday sent to three days custody ...
Bengal bizman arrested in chit fund scam sent to three days CBI custody webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Trinamool Congress leader and chairman of Halisahar municipality in North 24 Parganas district of West Bengal, Raju Sahani, was remanded to 14 days of judicial custody by a special court at Asansol on Thursday.He will be presented at the same ...
The raids were conducted two days after the Central Bureau of Investigation had arrested Trinamool Congress leader Raju Sahani, who is the municipal chairman of Halisahar near Kolkata, in connection with a chit fund case related to Sunmarg Welfare Organisation.