Kolkata (West Bengal) [India], Dec 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at the premises of nine chit fund scam (Ponzi scam) suspects in West Bengal.
Kolkata (West Bengal) [India] Dec 20 (ANI): The Central Bureau Investigation (CBI) on Thursday arrested Suman Chattopadhyay, Director and Editor of Bengali newspaper, Disha Productions & Media Private Ltd in an on-going investigation of a case registered against iCore Group, a Ponzi Scheme C