KANIKA MAITI
Ponzi scam case: CBI summons West Bengal minister Partha ChatterjeeChatterjee, considered close to West Bengal chief minister Mamata Banerjee has been asked to appear before a Central Bureau of Investigatio...
Sebi bars ICore E Services from raising public moneyThe company is already being probed by SFIO along with West Bengal-based groups such as Saradha and Rose Valley.
Saradha chitfund scam: Business collapse alerts others in the marketThe unravelling of Saradha has lifted the curtains on Bengal’s flourishing financial grey market where the plot is getting thicker by the d...
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