Tag: ponzi

Now Rs 2,000 cr Ponzi racket detected in Bengal

A state financial official said that from Sunday afternoon till late night, the sleuths of the DEO conducted a marathon raid and search operations at the residence of a Kolkata- based businessman, Amarnath Shroff at Harish Mukherjee Road in south Kolkata.

August 15, 2022

Ponzi scams: CBI writes to DGP seeking to quiz Damayanti Sen

The central agency, it was learnt in all likelihood to interrogate them after 4 November, informed a source.

October 27, 2019

CBI quizzes businessman, IPS officer over ponzi, Narada cases

Panja was found to have been involved in both the Rose Valley and Saradha ponzi scam cases.

July 12, 2019