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About 3 results for "flexi potato purchase scheme"

Duped agents, depositors stage angry protests at Siliguri court

The unexpected shock caused by the exposure of the true nature of the Saradha, Basil International and Sumangal Group deposit schemes continue to rattle residents of North Bengal, especially the unwitting ones in the tea garden belt. Agents and ... The Echo Of India, 2 weeks ago

Sudipta parked money in other Ponzi cos, too

KOLKATA: Was it only the Saradha group companies — numbering around 240 — that Sudipta Sen used to park the Ponzi money? Or were there a few more conduits in the game plan? In a marathon interrogation, CBI sleuths are trying to find out his ...
 Times of India3 weeks ago Sudipta Sen parked money in other Ponzi companies, too  Times of India3 weeks ago
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