CBI arrests Suman Chattopadhyay in chit fund case

Update: 2018-12-20 17:41 GMT

NEW DELHI/KOLKATA: The CBI has arrested senior journalist and Director of M/s Disha Productions and Media Private Limited Suman Chattopadhyay, in an ongoing investigation of a case registered against I-Core Group, a Ponzi scheme company, said officials on Thursday.

It has been alleged that Chattopadhyay, who is also the editor of leading Bengali daily Ei Samay, has taken money from some of the chit fund owners, they said. He was called to the probe agency's Kolkata office for questioning, from where he was taken into custody, they said. A lookout circular was also issued against him, they said. Investigation has revealed that funds collected illegally by the I-Core Group were allegedly diverted in the accounts of M/s DPMPL, as well as the personal account of Chattopadhyay. He will be produced before the court of Special CJM, Bhubaneswar, on Friday. Further investigation is underway in this regard. 

Similar News