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.
The hearing is still going on in the Rajasthan High Court on the petition of Sachin Pilot camp ag
V-Day Dressing: Rock your look as per venue
New Delhi, Feb 3 (IANS) A little black dress is a party staple, but i
US sanctions three North Korean officials, all involved in an ICBM missile test
Uttar Pradesh has now moved up to number six in the list of coronavirus infected states, surpassi
Take back ordinance on Land Acquisition: Anna to Modi
New Delhi, Feb 23 (IANS) Anti-corruption activist Anna Hazare Monday urged Prime Minister Naren
Giving a strong message to China from America's soil, Defense Minister Rajnath Singh has said tha
Parliament Passes Citizenship Amendment Bill
New Delhi, March 4 (IANS) Parliament on Wednesday passed the Citizenship Amendment Bill which s
Information about the earthquake in Vijayapura district of Karnataka has come to light this morni
Indian Textile Day at LFW sees innovative use of traditional fabric
Mumbai, March 19 (IANS) The Lakme Fashion Week (LFW) dedicates a day to Indian textiles in ever
There are currently 232 corona vaccines in operation worldwide. According to the WHO vaccine land
