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About 29 results for "flexi potato purchase scheme"

Sumangal group MD held for money laundering

Sumangal MD nabbed in Mumbai, sent to 14-day judicial remand

Summary The charges levelled against Adhikary includes money laundering and raising money through chit fund ponzi schemes. The managing director of Sumangal Group, Subrata Adhikari, was arrested on the charge of money laundering from a guest ... Indian Express, 3 weeks ago
Sumangal Group MD arrested for money laundering Times of India, 3 weeks ago

Money-laundering: Sumangal boss, arrested, sent to police custody

The top boss of a city-based company, involved in collecting deposits from the public by floating potato bonds, has been arrested from Mumbai on charges of money laundering and was Monday sent by a court in Kolkata to police custody till July 18. ...
 SME Times3 weeks ago Money-laundering Sumangal boss arrested sent to police custody  Calcutta News.Net3 weeks ago
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