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Welcome To IANS Live - NATION - ED accelerates pace of Ponzi scam probe in Bengal, new officer takes charge

Besides, Sharma will also be handling the affairs of the agency s Guwahati (Zone-2) office. While ED s Kolkata (Zone-1) office is responsible for probe against different chit fund entities based out of West Bengal namely Saradha Group and Rose Valley Group among others, the agency s Guwahati (Zone-2) office is handling the investigations against the Ponzi entities in Assam.So, ....

West Bengal , Vinod Sharma , Sudesh Kumar Sheoran , Saradha Group , Bengal School Service Commission , Indian Revenue Service , Rose Valley Group , West Bengal School Service Commission ,

ED accelerates pace of Ponzi scam probe in Bengal, new officer takes charge

With a clear aim to reaccelerate the pace of its investigation in the different chit fund scams in West Bengal, senior Indian Revenue Service (IRS) officer, Vinod Sharma had been roped in as the joint director of the agency's Kolkata (Zone-1) . ....

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Welcome To IANS Live - NATION - Extension to ED's key official to maintain pace of probe in financial scams in Bengal

ED sources said that Sheoran had been acting as the supervising officer in the three major financial embezzlement scams in West Bengal, namely West Bengal School Service Commission (WBSSC) recruitment irregularities scam, cattle and coal smuggling. In f ....

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