CBI Arrests Bengali Newspaper Editor in Ponzi Scam
The Central Bureau Investigation (CBI) on Thursday arrested Suman Chattopadhyay, Director and Editor of Bengali newspaper, Disha Productions & Media Private Ltd in an on-going investigation of a case registered against iCore Group, a Ponzi Scheme Company.
Kolkata (West Bengal) [India] Dec 20 (ANI): The Central Bureau Investigation (CBI) on Thursday arrested Suman Chattopadhyay, Director and Editor of Bengali newspaper, Disha Productions & Media Private Ltd in an on-going investigation of a case registered against iCore Group, a Ponzi Scheme Company.
Chattopadhyay had allegedly received a portion of funds from the ponzi scam in his firm's account as well as his personal account.
He will be produced before a special CBI court in Bhubaneswar on Friday.
Further investigation in the matter is underway. (ANI)
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