Kolkata, Dec 18 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) arrested a Director of a West Bengal-based ponzi company in connection with its probe into a corruption case for swindling Rs 3 crore of the investors, officials said on Wednesday.
A CBI official said here that it has arrested Ananda Chanda, Director of Amanat Group of Companies based in West Bengal, in an on-going investigation of a case.
According to the CBI, the agency has registered a case against the accused and others. It was alleged that the accused in pursuance of a conspiracy with other Directors of the private company had illegally collected Rs 3 crore from the investors under various fraudulent schemes on assurance of paying high returns on such investments on maturity.
The arrested accused was produced before the Court of ACJM, Bidhannagar in West Bengal and was remanded to two days police custody.
Source: IANS
Gopi Adusumilli is a Programmer. He is the editor of SocialNews.XYZ and President of AGK Fire Inc.
He enjoys designing websites, developing mobile applications and publishing news articles on current events from various authenticated news sources.
When it comes to writing he likes to write about current world politics and Indian Movies. His future plans include developing SocialNews.XYZ into a News website that has no bias or judgment towards any.
He can be reached at gopi@socialnews.xyz
This website uses cookies.
