The Enforcement Directorate ED unearthed another crorepati in Kolkata – nicknamed the City of Joy. This time the crorepati happens to be a man from the Garden Reach area. Over the past month, the ED has arrested a few persons with political links and recovered crores of rupees. They are Partha Chatterjee who was a minister in the Trinamool Congress TMC government, and a woman Arpita Banerjee who was a friend of Partha. Later the Central Bureau of Investigation CBI arrested two more – they are Anubroto Mondal and Raju Sahani, both are leaders of the TMC. CBI is also a central government agency. Right now, the ED is conducting raids at multiple locations in Kolkata. It is probing an alleged case of fraud through a mobile gaming app and have zeroed in on the house of a businessman in the Garden Reach area of Kolkata. The ED has already seized Rs 17.32 crore and the figure could increase because counting is still underway. The cash, in denomination of mostly Rs 500 and Rs 2000, was concealed in several trunks in the residence. Rs 17.32 crore seized by ED in massive cash haul from Kolkata businessman in gaming app scam.
The ED has registered a case under the Prevention of Money Laundering Act (PMLA). This was based on a complaint filed by a bank against the accused and others for defrauding the users of a mobile gaming app called E-Nuggets. It seems they managed to gain the confidence of the users of the App by rewarding them with commission and other means. Once they gained the initial confidence, the users invested bigger amounts. Subsequently, the accused scrapped the App quoting reasons like system upgradation, investigation by LEAs etc. and erased all the data pertaining to the investors.
Durga Puja from outside India and within –
13 Best Durga Puja in London UK 2022
14 Best Durga Puja in New York USA 2022
2022 Durga Puja Calendar for Toronto, Ontario, Canada
Tourist hotels in Puri, Darjeeling and Digha –
GosaniYatra or The Durga Puja of Puri
Darjeeling hotels brim with tourists
How Can You Enjoy Durga Puja At Affordably Priced Hotel In Digha?
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This blog is where you will get loads of tiny incidents that have left a lasting impression on me along with a dose of satire
Showing posts with label #investors. Show all posts
Showing posts with label #investors. Show all posts
Saturday, September 10, 2022
Money is flying in the wind - Kolkata could rename itself as the City of Crorepatis
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#investors,
#kolkata,
Anubrata Mondal,
arpita banerjee,
central bureau of investigation,
city of joy,
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partha chatterjee,
raju sahani,
trinamool congress
Friday, January 20, 2017
Didi visualizes industrial revival via nalen gur (satire)
She was in her cabin and, on the easel in front of her was a painting – it was a design for the cover of her latest book of poems which she would release in the Kolkata Book Fair.
But, her mind was elsewhere.
Will her vision of an industrial revival really become a reality? She was not one to venture out in search of willing investors – still, she had been to Singapore, to London to Italy and even to Berlin. She had invited everyone to come and, they have obliged.
It was now her turn to ensure that they invested in industries and help her erase the memories of driving out what would have been a major industry today.
Suddenly Moo Cool entered – he was excited.
‘Any good news?’ Didi asked.
‘One party from Germany is interested in importing nalen gur,’ Moo Cool said. ‘They want to use it for fishing.’
‘Fishing?’
‘Yes. They want to use it in their baits,’ he explained. ‘They feel the beautiful fragrance would attract more fish.’
‘But how much would they import?’ Didi asked.
‘Initially they’ll take back some samples with them. Once they return to Berlin, they’ll get them tested in their labs. If they are satisfied, they’ll negotiate terms.’
‘When can I get a feedback?’
‘If you want, I can make a trip to Berlin to hasten up the issue.’
‘That is an idea,’ Didi agreed but did not give Moo Cool any indication that she would release him. ‘I hope nalen gurer sandesh is there in the dessert?’
‘Of course,’ Moo Cool relied. ‘It is a product that is unique to us and we must explore all possible avenues to promote it and export it to foreign countries. By the way, one of my close relatives is experimenting to make cakes with nalen gur.’
‘That will be wonderful. Ask him to patent it. I have a feeling that nalen gur will be the answer to the revival of industries here.’ (to be contd …)
Image courtesy wikimediacommons.org
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