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Ponzi scam cases: CBI conducts searches at two locations in Kolkata
Updated On: 20 February, 2024 07:43 PM IST | New Delhi | PTI
The CBI is searching two premises, one belonging to Amal Bhattacharya and the other to his company Unix Infrastructure Pvt Ltd, in Kolkata in connection with a 2021 ponzi scam case
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The CBI is searching two premises, one belonging to Amal Bhattacharya and the other to his company Unix Infrastructure Pvt Ltd, in Kolkata in connection with a 2021 ponzi scam case, officials said on Tuesday.
The Central Bureau of Investigation (CBI) had filed a charge-sheet against Bhattacharya and his company in December 2022, and kept its probe open to investigate the larger conspiracy in the case, they said.
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