Kolkata, Jan 20 (IANS) The CBI Tuesday conducted searches at 19 locations in West Bengal, including the office and residential premises of MPS Greenery, in a chit fund case, an official said.
MPS Greenery is one of the several non-Saradha Group companies against which the Central Bureau of Investigation (CBI) has registered cases, while probing the multi-crore-rupee Saradha chit fund scam.
"Searches are being conducted at 19 locations in West Bengal in the residential as well as the office premises of directors of MPS Greenery against which a case was registered on allegations of criminal conspiracy, cheating, and criminal breach of trust," said a CBI official.
During the raids, CBI sleuths also searched the residence of MPS Group chairman Pramatha Nath Manna who was arrested in September 2014 for running unauthorised collective investment schemes.
The Securities and Exchange Board of India had in 2013 issued an advisory, warning the public against investing in MPS Greenery Developers Ltd.
On Jan 17, the CBI conducted a search operation in nine locations across West Bengal in pursuance of its probe and also arrested Shivnarayan Das, said to be an advisor of Saradha scam purported kingpin Sudipta Sen.
GSM subscribers in India up 8.87 mn in January
New Delhi, Feb 17 (IANS) The GSM subscribers in India increased by 8.87 million or 1.31 percent in January 2015 over the previous month, data from the Cellular Operators' Association of India
Waqf Row: 'Is Rahul Uncomfortable with poor Muslims Getting a Voice?', BJP hits back amid the uproar over the new Waqf law
The uproar over the new Waqf law is increasing across the country. The politics of allegations and counter-allegations is also at its peak. The reason is that whether it is the opposition or many
Sri Lankan President thanked India: Wickremesinghe said - Prime Minister Modi saved us, India was with us in difficult times
Sri Lankan President Ranil Wickremesinghe has thanked India and Prime Minister Narendra Modi for their support in difficult times. Ranil said- Our country is passing through the most difficult time in
Russia Ukraine War: Boris Johnson spoke to Zelensky on the nuclear plant incident, said - will demand an emergency meeting of the UN
British Prime Minister Boris Johnson has spoken to Ukrainian President Volodymyr Zelensky about the fire at Europe's largest nuclear plant. Johnson has expressed concern over the nuclear plant
Why is the coronavirus increasing in these countries and how is it decreasing in many countries
The World Health Organization has warned of a new and frightening phase of this global pandemic when cases of coronavirus infection exceeded one crore worldwide.
Pakistan's new security policy, NSA warned, if relations do not improve, then India will suffer the most
While issuing a new national security policy, Pakistan has warned India and said that if India does not take the right steps towards improving relations, then it will suffer the most.
COVID 19 India: Corona cases are decreasing rapidly in the country, Health Ministry told how relief came in the third wave
After the third wave of the coronavirus, the situation is now under control. All the states have also started gradually removing the restrictions imposed regarding Corona. Now information has been
Coronavirus Updates: Corona cases reduced again in the country, 937 new cases came in 24 hours; Active patients also decreased
There has been a decrease in the cases of corona infection in the country. The Health Ministry said that 937 cases of coronavirus have been registered in the last 24 hours. According to the data
Ukraine got ultra-modern air defense system: Germany gave its most powerful air defense system IRIS-T SLM
President Volodymyr Zelensky demanded an air defense system from the G-7 countries after the Russian attacks on Ukraine. After this Germany sent the first of its four IRIS-T SLM, Ultra Modern Air
IND vs SA: 'If Bumrah's ball gets hit for a six, they'll make a documentary about it...', Indian commentator takes a dig at a Pakistani cricketer?
India defeated South Africa by 101 runs in the first T20I played in Cuttack. Batting first, the Indian team scored 175 runs for the loss of six wickets in 20 overs. In reply, South Africa was all out
