Monday 27 September 2021
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Tag: ponzi

Shrikant Mohta arrest: Trail of Rose Valley, other scams leading to TMC

Did West Bengal Police try to block the CBI from arresting Shrikant Mohta because of the TMC's association with Rose Valley and other financial scams?

Kolkata’s football clubs in the net

Kolkata — Interrogation of officials of prominent football clubs of Kolkata by the Enforcement Directorate (ED) is...

Saradha employees culpable too

Kolkata — They are not Sudipta Sen, Debjani Mukherjee and Kunal Ghosh alone who are responsible for...

Why compensate some with money of all, WB auditor asks State govt

Kolkata — When the West Bengal government announced compensation for investors in Saradha chit funds, many people...
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