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
Sumangal group's MD arrested for money laundering, ponzi schemes - Money Life, 3 weeks ago
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 Times, 3 weeks ago Money-laundering Sumangal boss arrested sent to police custody Calcutta News.Net, 3 weeks ago
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