ponzi scam

CBI to interrogate West Bengal Minister Manas Ranjan Bhunia on Monday in I-Core ponzi scam case

Manas Ranjan Bhunia, the minister for water resources investigation and development, will be quizzed at his home as he is a senior citizen.

published on : 19th September 2021

CBI interrogates West Bengal minister Partha Chatterjee for two hours in I-Core ponzi scam case

Chatterjee was allegedly seen in some of the public functions organised by the now-defunct I-Core which was charged with duping investors by offering them abnormally high returns on investments.

published on : 13th September 2021

Saradha scam: ED files chargesheet against TMC's Kunal Ghosh, scribe Suman Chattopadhyay

Both Kunal Ghosh and senior journalist Suman Chattopadhyay have earlier faced arrests in the Saradha Ponzi scam case and are currently out on bail.

published on : 27th August 2021

ED searches were not related to IMA scam, claims Congress MLA Zameer Ahmed Khan

He said ED officials on completing searches early this morning have not issued any notice to him, but have asked him to be available to them when ever required.

published on : 6th August 2021

ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi scam

This has come in the midst of ongoing West Bengal Assembly polls.

published on : 14th April 2021

West Bengal BJP chief Dilip Ghosh says Mukul Roy's guilt yet to be proved

The one time second-in-command of Trinamool, Roy's name figures in both the Saradha ponzi scam and Narada sting cases.

published on : 4th November 2017