Tag: ponzi

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