Tag: Money Laundering In Chit Fund Scam

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Senior Kolkata journalist arrested by CBI in chit fund case

Kolkata: The Central Bureau of Investigation on Thursday arrested Suman Chattopadhyay, editor of a leading Bengali daily, in I-Core Group chit fund scam, an official said. Chattopadhyay had allegedly received money in his bank accounts from the chit fund firm, the agency’s spokesperson Abhishek Dayal said. Chattopadhyay, also a director in Disha Productions and Media […]

  • Friday, 09 July 2021
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