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
Tower Infotech Ltd News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Tower Infotech Ltd Today - Breaking & Trending Today
ED files prosecution complaint against firm, MD under PMLA
The probe revealed that Ramendu Chattopadhyay, CMD, Tower Infotech, and other directors entered into a criminal conspiracy by fraudulently issuing certificates/bonds/receipts of investments in preference shares, debentures and advances against solar products and tour packages of Tower Infotech to investors assuring higher returns.
Source: indianexpress.com
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
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