City
Epaper

Another Bengal minister quizzed by CBI in I-Core ponzi scam

By IANS | Updated: September 20, 2021 20:05 IST

Kolkata, Sep 20 After Partha Chatterjee, another Bengal minister - Manas Ranjan Bhuniya was interrogated by the Central ...

Open in App

Kolkata, Sep 20 After Partha Chatterjee, another Bengal minister - Manas Ranjan Bhuniya was interrogated by the Central Bureau of Investigation (CBI) for his alleged involvement in the I-Core multi-crore ponzi scam on Monday.

The probe agency went to his office and interrogated him for nearly two hours.

The minister who was summoned by the agency to be present before the investigators had informed the CBI that he was unable to go because he was busy handling the flood situation in the state. The agency then decided to go to his office and interrogate him.

A three-member team of the economic offences wing of the CBI interrogated Bhunia, the minister for water resources and development, in his office here. Sources in the agency said that Bhuniya was interrogated because he was found in several functions of the group. "We would like to know whether there were any financial transactions between the group and the minister," one of the CBI officers said.

Earlier, the Enforcement Directorate (ED) had also served a notice to the minister in the same ponzi scam.

Like Saradha and Rose Valley chit fund companies, I-Core raised money from the public by several fraudulent schemes floated by it.

The CBI had on September 13 questioned state Industry Minister Partha Chatterjee in connection with its probe into the I-Core chit fund scam case.

The central agency had taken over the investigation of Saradha and other ponzi scam cases on the orders of the Supreme Court on May 9, 2014.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: cbiPartha ChatterjeeCentral Bureau Of InvestigationCentral bureau of investigationsCentral bureau investigationCentral crime bureauSpecial central bureau of investigationCentral investigation bureau
Open in App

Related Stories

BusinessAnil Ambani’s Son Jai Anmol Booked by CBI In Rs 228 Crore Banking Fraud Case

NationalSupreme Court Orders Nationwide Digital Arrest Cases to Be Transferred to CBI

MumbaiMumbai: Six More Arrested in ₹58-Crore Digital Arrest Scam; Total Tally Rises to 26

BusinessAnil Ambani’s Reliance Infra Extends Losses as CBI Probe Deepens; Reliance Power Sees Mild Recovery

MumbaiMumbai Cyber Fraud: 82-Year-Old Man Duped of Rs 1.08 Crore by Scammers Posing as Telecom, Police and CBI Officials

Politics Realted Stories

MumbaiWho Is Tejasvee Ghosalkar? Shiv Sena UBT Leader and Former Corporator Joins BJP Ahead of BMC Polls

MaharashtraSanjay Raut Says Sena–MNS Already Together No Need Others Permission

MaharashtraBig Jolt to Sharad Pawar as Salil Deshmukh, Son of Anil Deshmukh, Quits NCP-SP

PoliticsEknath Shinde Issues Strict No-Crossover Order After Meeting Amit Shah; Directive Communicated to All Shiv Sena Leaders

MaharashtraBMC Elections 2025: Devendra Fadnavis Says Clarity on Seat-Sharing Will Emerge in Two Days