CBI sleuths investigating the MPS Greenery Developers Ltd case are wondering how the company managed to raise over Rs 1,000 crore even after it came under Sebi’s scanner way back in October 2013. Times of India, 2 months ago
In West Bengal, CBI has taken into custody P.N.Manna, Managing Director of MPS Greenery Development Limited in connection with the chit fund scam in the state.News on Air, 2 months ago CBI takes MPS boss in custody Times of India, 2 months ago CBI gets custody of MPS Group chief in chit fund scam ProKerala.com, 2 months ago
Calcutta, May 15: Calcutta High Court today criticised Bharati Ghosh, the police superintendent of West Midnapore, for allegedly not cooperating with the CBI and the Enforcement Directorate (ED) in seizing and selling products manufactured by some ...Calcutta Telegraph, 6 days ago
CBI-MPS - CBI arrests WB ponzi firm chief Contributed by NAMPA / PTI. New Delhi, Mar 17 (PTI) CBI has arrested the managing director of a chit fund company in West Bengal for allegedly duping investors of over Rs 2,500 crore. CBI sources said ...Namibia Press Agency, 2 months ago CBI Arrests WB Ponzi Firm Chief Outlook India, 2 months ago
These days, fests are all the rage. Stick fest onto any product or service of your choice, set up some stalls, tell the world that youre open for business and wait for the crowds to flock to your door. In this vein weve had the perfectly delicious ...Times of Malta, 1 week ago
Comment · print · T T T+· T- THE HINDU Telangana State Chief Minister K. Chandrashekar Rao in Devlopment Activities at Gajwel in Medak. Photo: Mohd Arif Chief Minister keen on developing his constituency. The town would soon boast ...The Hindu, 1 week ago
In less than a month that the Enforcement Directorate (ED) arrested Rose Valley chairman Gautam Kundu, the Criminal Investigation Department (CID) of the West Bengal police arrested Anukul Maiti, managing director of the iCore group of enterprises. ...Smart Investor, 1 month ago iCore raised Rs 7,000 cr with Ponzi schemes Smart Investor, 1 month ago
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