Goswami's proximity to Sinh prompted him even try to stall his arrest by the Central Bureau of Investigation ( CBI) last week in Kolkata in the multi- crore Ponzi scam
Both the Bharatiya Janata Party (BJP) and the Trinamool leadership are waging an ugly war in the state over the Ponzi scam
Accused of `47,000- crore Ponzi scam
Pearls group is running operations under new names
THE CBI has formed four special teams to expedite the probe into the ` 45,000- crore Ponzi scam
related to Pearls Agrotech Corporation Ltd ( PACL) and Pearls Golden Forest Ltd ( PGF).
The Ponzi scam
has plunged Odisha into a state of great political turmoil, with even the Assembly's Winter Session terminated midway owing to repeated disruption by the Opposition over the alleged involvement of BJD leaders.
AFTER the arrests of Trinamool Congress biggies like state minister Madan Mitra, Rajya Sabha MPs Srinjoy Bose and Kunal Ghosh and former cop- turned- politician Rajat Majumdar, the spotlight is now on the alleged role of a section of the ruling party leadership in the multicrore Saradha Ponzi scam
TRINAMOOL Congress (TMC) chief and West Bengal CM Mamata Banerjee is facing trouble, after the arrest of Madan Mitra in connection with the Saradha Ponzi scam
Referring to Shah's claim the multi- crore Saradha Ponzi scam
, Abhishek said Mamata would definitely support an unbiased investigation the case.
EVEN as thousands of investors duped by chit fund companies demonstrated outside the CBI's regional headquarters on Thursday, the agency called two officials of registrar of companies for interrogation in connection with the Ponzi scam
Congress leaders by the Central investigation agency in connection with the Ponzi scam
Three senior leaders of the party are already in jail in connection with the Ponzi scam
WINTER SESSION began on a stormy note for the Odisha Assembly on Thursday as Opposition parties raised a storm alleging the involvement of Biju Janata Dal ( BJD) leaders in a multi- crore Ponzi scam
under investigation in the state.