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Last Updated: TMC Minister & Poll Candidate Partha Chatterjee Summoned By ED In Ponzi Scam Case In a big development, the ED summoned senior TMC leader and West Bengal Minister Partha Chatterjee in connection with the I-Core chit fund case next week. In a big development on Wednesday, the ED summoned senior TMC leader and West Bengal Minister Partha Chatterjee in connection with the I-Core chit fund case next week. Earlier, Chatterjee had refused to appear before the CBI in this case despite between summoned twice citing that he is busy in the election campaign for the WB Assembly polls. Apart from him, the ED will also quiz TMC s former councillor Bappaditya Dasgupta. Chatterjee was allegedly seen in some of the public functions arranged by the now-defunct chit fund company which was charged with duping investors by offering them abnormally high returns on investments. ....
FPJ Edit: Investigating agencies, at the service of the party in power The misuse of investigating agencies is not new. Soon after the founding of the Republic, Nehru had targeted a prominent industrialist who was his fierce critic. Having said that, it seems the government does not help its cause when in the midst of an intense election campaign for the West Bengal Assembly the central investigating agencies should summon senior leaders of the Trinamool Congress in long-pending cases. Last week, the CBI summoned a minister in the Mamata Banerjee government to appear in connection with a Ponzi scam in which tens of thousands of ordinary people had lost their meagre savings. A few other TMC leaders, including MPs and MLAs, were summoned by the ED in regard to on-going probes into chit-fund bribes and other such scandals. ....
Chatterjee, considered close to West Bengal Chief Minister Mamata Banerjee has been asked to appear before a Central Bureau of Investigation (CBI) team on March 15, they said. ....
Rose Valley Group Chief’s Wife Arrested By CBI In Chit Fund Case The group has allegedly cheated thousands of depositors, promising high returns on investments in its illegal schemes. CBI arrested Rose valley chief s wife in Ponzi scam Outlook Web Bureau 2021-01-15T16:53:06+05:30 Rose Valley Group Chief’s Wife Arrested By CBI In Chit Fund Case outlookindia.com 2021-01-15T17:00:27+05:30 Also read Subhra Kundu, the wife of Rose Valley Group chairman Gautam Kundu, was arrested by the CBI from Kolkata in connection with the probe into the multicrore-rupee chit fund scam, sources in the investigating agency said. ....
Alchemist Infra Realty Limited, headed by K. D. Singh is accused of collecting over ₹1,900 crore from investors through unauthorised means. The Enforcement Directorate (ED) has arrested former Trinamool Congress Rajya Sabha member and industrialist K.D. Singh in connection with a Ponzi scam case allegedly involving Alchemist Infra Realty Limited. The company was accused of collecting over ₹1,900 crore from investors through unauthorised means. “Mr. Singh has been arrested in the Alchemist case,” said a senior ED official. The money laundering probe was initiated on the basis of a prosecution complaint filed by the Securities and Exchange Board of India (SEBI) against the company and its directors in March 2016. ....