August 22, 2026 05:21 am (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Rahul Gandhi stages dharna at Delhi police station over CJP protest crackdown, targets Amit Shah | CJP school tour turns chaotic in Jaipur: Cars vandalised, stones pelted as Ashutosh Ranka alleges BJP ‘goons’ attack | Vande Mataram row: Kangana Ranaut slams Sharmila Tagore, says ‘come out of Hindu-Muslim mindset’ | Jadavpur erupts again: ABVP-SFI clash, police barricades shattered as fresh tension grips area | Ex-Congress MP and 1984 anti-Sikh riots convict Sajjan Kumar dies while serving life sentence | India hits back at Pakistan: Structures outside High Commission demolished in Delhi | ‘Don’t daydream about my bedroom’: Kangana Ranaut fires back at Ramdev over ‘Gen Z’ row | Jadavpur University erupts at midnight: ABVP-Left student groups clash over meeting, BJP-CPI(M) leaders trade barbs | Vijay govt calls for action to stop students, youth from joining CJP, Left protests | Kolkata hotel fire kills 9: Bengal Minister Agnimitra Paul targets ex-TMC govt, CESC over licences

CBI raids Tapas Pal's residence in Ponzi scam

| | Mar 05, 2015, at 01:14 am
Kolkata, Mar 4 (IBNS): The Central Bureau of Investigation (CBI) on Wednesday raided Trinamool Congress (TMC) MP Tapas Pal's residence in Kolkata.
This is one of the 43 premises being raided by the probe agency in a nation-wide operation in connection with a Ponzi scam.
 
"Searches are being conducted today by CBI at 43 locations across the country including 27 in West Bengal, 7 in Tripura and 1 location each in Odisha, Assam, Delhi, Uttar Pradesh, Maharashtra, Bihar, Jharkhand, Chattisgarh and Tamil Nadu," the CBI said in a statement available with the media.
 
Pal was the director of the Rose Valley Group, which is being investigated for allegedly duping investors in the Ponzi scam.
 
Rose Valley Group has been under the probe for almost two years with Market regulator Securities and Exchange Board of India, or SEBI, has been investigating the company since 2013.
#CBI raids Tapas Paul's residence in Ponzi scam

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.
Related Images
In Images: PM Modi’s 80th Independence Day address, grand celebrations at Red Fort
In Images: PM Modi’s 80th Independence Day address, grand celebrations at Red Fort Aug 15, 2026, at 03:42 pm
In Images: Kolkata’s Red Road comes alive with Independence Day parade, tableaux and drills
In Images: Kolkata’s Red Road comes alive with Independence Day parade, tableaux and drills Aug 15, 2026, at 02:23 pm
In Images: Suvendu Adhikari pays tribute to Khudiram Bose in Keshpur
In Images: Suvendu Adhikari pays tribute to Khudiram Bose in Keshpur Aug 11, 2026, at 11:47 pm
Related Videos
ABVP-Left student groups clash at Jadavpur University in Kolkata Aug 20, 2026, at 11:09 am
Massive fire broke out at plastic factory in Siliguri. No casualties reported. Aug 19, 2026, at 03:47 pm
Terrifying fire at a Tarapith hotel in the early hours Aug 19, 2026, at 03:45 pm