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.
Rajkummar Rao is very excited about the success of his recent horror-comedy film 'Stree 2'. It st
NIA Raid In Kerala: Crackdown on PFI in terror funding case, NIA raids 56 places in Kerala
The National Investigation Agency (NIA) raided 58 locations of leaders of the banned Popular Fron
Kumbh Shahi Snan 2021: Faith heavy on Corona, so far 21 lakh 07 thousand devotees took a bath
On Monday, the royal bath of the holy Somvati Amavasya began at Haridwar Kumbh. The bath had star
A stampede broke out at Mata Vaishno Devi Bhawan in Jammu and Kashmir around 2.30 pm on Saturday.
If anything happens to Kim Jong, a new dictator tied with a cannon and blows the enemy
Pyongyang North Korean dictator Kim Jong Un has been missing since April 11 and according to US m
This was Sunita Williams' first reaction after returning to Earth, NASA released the video.
Astronaut Sunita Williams has returned to Earth. After spending 9 months and 14 days in space, Su
Delhi launches India's first 'e-ration card' facility
New Delhi, March 27 (IANS) Delhi Chief Minister Arvind Kejriwal on Saturday launched the country
In the meeting held on the worsening of pollution, Delhi suggested the option of imposing a lockdown
The strict stand of the Supreme Court is in front of everyone on the level of increasing pollutio
On the first day of the month i.e. on March 1, the price of 19 kg commercial LPG cylinder has inc
Chief Justice of the Supreme Court Justice NV Ramana today elected Justice UU Lalit as his succes
