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 ...
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 magician's 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