Odisha News, Odisha Latest news, Odisha Daily - OrissaPOST
  • Home
  • Trending
  • State
  • Metro
  • National
  • International
  • Business
  • Feature
  • Entertainment
  • Sports
  • More..
    • Odisha Special
    • Editorial
    • Opinion
    • Careers
    • Sci-Tech
    • Timeout
    • Horoscope
    • Today’s Pic
  • Video
  • Epaper
  • News in Odia
  • Home
  • Trending
  • State
  • Metro
  • National
  • International
  • Business
  • Feature
  • Entertainment
  • Sports
  • More..
    • Odisha Special
    • Editorial
    • Opinion
    • Careers
    • Sci-Tech
    • Timeout
    • Horoscope
    • Today’s Pic
  • Video
  • Epaper
  • News in Odia
No Result
View All Result
OrissaPOST - Odisha Latest news, English Daily -
No Result
View All Result

WB ponzi scam probe resurfaces, CBI summons top TMC leader Partha Chatterjee

PTI
Updated: March 12th, 2021, 21:08 IST
in National, Top Stories
0
CBI

Photo courtesy: lawcomer.in

Share on FacebookShare on TwitterShare on WhatsAppShare on Linkedin

Kolkata: The Central Bureau of Investigation (CBI) Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha Chatterjee in connection with the I-core ponzi scam, sources in the agency said.

The economic offences wing of the CBI asked Chatterjee to depose before its officials by next week at the CGO Complex office of the agency in Kolkata, sources said.

Also Read

Ashwini Vaishnaw

70 nations on board for Delhi declaration, more expected: Vaishnaw

2 hours ago
SIR in Bengal

Police complaints lodged against CEC in Bengal over SIR ‘harassment’

2 hours ago

Chatterjee was allegedly seen in some of the public functions arranged by the now-defunct I-core which was charged with duping investors by offering them abnormally high returns on investments.

The state’s parliamentary affairs, school education and higher education minister said that he has not received any such communication from the CBI so far.

“If I am called, I will definitely go. I can be present at any public meeting by virtue of being a minister. Please remember that I left a highly lucrative job to join politics and I have no greed for money,” he told reporters.

Chatterjee used to work in diversified PSU Andrew Yule.

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

PTI 

Tags: CBIChit fundPartha ChatterjeePonzi scamTMC
ShareTweetSendShare
Suggest A Correction

Enter your email to get our daily news in your inbox.

 

OrissaPOST epaper Sunday POST OrissaPOST epaper

Click Here: Plastic Free Odisha

#MyPaperBagChallenge

Aishwarya Ranjan Mohanty

December 12, 2019
#MyPaperBagChallenge

Sitakanta Mohanty

December 12, 2019
#MyPaperBagChallenge

Narendra Kumar

December 12, 2019
#MyPaperBagChallenge

Rajashree Pravati Mohanty

December 12, 2019
#MyPaperBagChallenge

Tabish Maaz

December 12, 2019
#MyPaperBagChallenge

Nishikant Rout

December 12, 2019
?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????
#MyPaperBagChallenge

Dibya Ranjan Das

December 12, 2019
#MyPaperBagChallenge

Jyotshna Mayee Pattnaik

December 12, 2019
#MyPaperBagChallenge

Subhajyoti Mohanty

December 12, 2019
#MyPaperBagChallenge

Pratik Kumar Ghibela

December 12, 2019
#MyPaperBagChallenge

Chinmay Kumar Routray

December 12, 2019
#MyPaperBagChallenge

Manas Samanta

December 12, 2019
#MyPaperBagChallenge

Pitabas Tripathy

December 12, 2019
#MyPaperBagChallenge

Geetanjali Patro

December 12, 2019
#MyPaperBagChallenge

Adweeti Bhattacharya

December 12, 2019
#MyPaperBagChallenge

Faiza Firdous

December 12, 2019
#MyPaperBagChallenge

Sarmistha Nayak

December 12, 2019
#MyPaperBagChallenge

Subhajyoti Mohanty

December 12, 2019
#MyPaperBagChallenge

Sibarama Khotei

December 12, 2019
#MyPaperBagChallenge

Lopali Pattnaik

December 12, 2019
#MyPaperBagChallenge

Anshuman Sahoo

December 12, 2019
#MyPaperBagChallenge

Priyabrata Mohanty

December 12, 2019
#MyPaperBagChallenge

Akriti Negi

December 12, 2019
#MyPaperBagChallenge

Priyasha Pradhan

December 12, 2019
#MyPaperBagChallenge

Rajashree Manasa Mohanty

December 12, 2019
#MyPaperBagChallenge

Ramakanta Sahoo

December 12, 2019
#MyPaperBagChallenge

Debasis Mohanty

December 12, 2019
#MyPaperBagChallenge

Smitarani Sahoo

December 12, 2019
#MyPaperBagChallenge

Anup Mahapatra

December 12, 2019
#MyPaperBagChallenge

Spinoj Pattnaik

December 12, 2019

Archives

Editorial

Hopeless Hong Kong

Hong Kong
February 18, 2026

The last nail into the coffin of whatever freedom is believed to be there in Hong Kong, a unique territory...

Read moreDetails

Raw Deal

India US trade deal
February 17, 2026

India’s recent trade agreement with the United States is being celebrated by the government at the Centre as a significant...

Read moreDetails

Tarique the Easterner

Tarique Rahman
February 16, 2026

The people of Bangladesh have spoken decisively that they still believe in democracy and would not be swayed by polarising...

Read moreDetails

Enforced Reverence

February 15, 2026

By Aakar Patel There is always a shortage of nationalism in our country, because there seems to be so much...

Read moreDetails
  • Home
  • State
  • Metro
  • National
  • International
  • Business
  • Editorial
  • Opinion
  • Sports
  • About Us
  • Advertise
  • Contact Us
  • Jobs
Developed By Ratna Technology

© 2025 All rights Reserved by OrissaPOST

  • News in Odia
  • Orissa POST Epaper
  • Video
  • Home
  • Trending
  • Metro
  • State
  • Odisha Special
  • National
  • International
  • Sports
  • Business
  • Editorial
  • Entertainment
  • Horoscope
  • Careers
  • Feature
  • Today’s Pic
  • Opinion
  • Sci-Tech
  • About Us
  • Contact Us
  • Jobs

© 2025 All rights Reserved by OrissaPOST

    • News in Odia
    • Orissa POST Epaper
    • Video
    • Home
    • Trending
    • Metro
    • State
    • Odisha Special
    • National
    • International
    • Sports
    • Business
    • Editorial
    • Entertainment
    • Horoscope
    • Careers
    • Feature
    • Today’s Pic
    • Opinion
    • Sci-Tech
    • About Us
    • Contact Us
    • Jobs

    © 2025 All rights Reserved by OrissaPOST