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Shubman Gill, 3 Gujarat Titans players linked to Rs 450 crore Ponzi scheme investigation: Report

Shubman Gill, 3 Gujarat Titans players linked to Rs 450 crore Ponzi scheme investigation: Report

Jan 03, 2025, at 08:17 pm

Ahmedabad: One of India’s top cricketers, Shubman Gill, is among four Gujarat Titans players who the Gujarat CID Crime Branch might summon in connection with a Rs 450 crore Ponzi scheme, reported Ahmedabad Mirror.

Rose Valley scam: TMC MPs Sudip Bandyopadhyay, Tapas Pal named in CBI chargesheet

Rose Valley scam: TMC MPs Sudip Bandyopadhyay, Tapas Pal named in CBI chargesheet

Apr 28, 2017, at 03:41 pm

Bhubaneswar, Apr 28 (IBNS): The Central Bureau of Investigation (CBI) on Thursday filed a supplementary chargesheet in the multi-crore Rose Valley scam before a special court in Bhubaneswar, naming two arrested Lok Sabha MPs of Trinamool Congress (TMC), Sudip Bandyopadhyay and Tapas Pal, officials said.