Vimarsana
Biggest News Aggregation in the World

Prabir Kumar Chanda News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Prabir Kumar Chanda. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Prabir Kumar Chanda Today - Breaking & Trending Today

ED arrests 2 directors of WB co in Rs 1,786 cr ponzi scam - Vimarsana News

ED arrests 2 directors of WB co in Rs 1,786 cr ponzi scam

Published: August 27, 2023

   new delhi, the enforcement directorate (ed) on saturday said it has arrested two directors of a west bengal-based company that allegedly ran a ponzi scheme and diverted rs 1,786 crore worth of public funds. prabir kumar chanda and p

Source: thehitavada.com
Related Topics:
West BengalPrabir Kumar ChandaPranab Kumar DasGreenery DevelopersWest Bengal BasedKumar ChandaDevelopers LimitedMoney Laundering ActEd Arrests 2 Directors Of Wb Co
Ponzi scheme | Two directors of West Bengal company arrested for alleged Ponzi scheme worth Rs 1,786 crore - Vimarsana News

Ponzi scheme | Two directors of West Bengal company arrested for alleged Ponzi scheme worth Rs 1,786 crore

Published: August 26, 2023

Prabir Kumar Chanda and Pranab Kumar Das are the directors of MPS Greenery Developers Limited

Source: telegraphindia.com
Related Topics:
West BengalPramatha Nath MannaPrabir Kumar ChandaPranab Kumar DasGreenery DevelopersEnforcement DirectorateWest Bengal BasedKumar ChandaDevelopers LimitedMoney Laundering ActNath MannaPonzi SchemeNforcement Directorate Ed
Ponzi scheme: 2 held for 'duping investors' | Kolkata News - Vimarsana News

Ponzi scheme: 2 held for 'duping investors' | Kolkata News

Published: August 26, 2023

Prabir Kumar Chanda and Pranab Kumar Das, the directors of MPS Greenery Developers Limited, were arrested on August 24.

Source: indianexpress.com
Related Topics:
West BengalPrabir Kumar ChandaPranab Kumar DasGreenery DevelopersEnforcement DirectorateWest Bengal BasedKumar ChandaDevelopers LimitedMoney Laundering ActPonzi SchemeEnforcement DirectorateMpmla CourtMoney Laundering CaseD Custody Till September 1Public FundsPs Greenery Developers LimitedNdian Express News