Deposit mobilisation scam: Director of Calcutta's agricultural firm arrested by CBI - Telegraph India - News Summed Up

Deposit mobilisation scam: Director of Calcutta's agricultural firm arrested by CBI - Telegraph India


The CBI has arrested the director of a Calcutta company that dealt with agricultural products, for his alleged involvement in a deposit mobilisation scam. ADVERTISEMENTOfficials said Tanmoy Mirdha was arrested from Brahma Nagar in Nadia based on specific inputs about his whereabouts in connection with the scam. Like several other deposit mobilisation companies, Mirdha’s company would allegedly lure investors with regular returns at high interest against initial investments and then stop, a CBI officer said on Friday. Besides Express Cultivation, Mirdha was allegedly the director of at least four other companies — ExpressMutual Benefit India Limited, Express Cure and Care India Limited, Express CineMedia Marketing Limited and Nation Industries Chamber ofCommerce — a CBI officer added. The probe into the alleged activities of the deposit mobilisation companies in Bengal has seen several Trinamool leaders arrested.


Source: The Telegraph January 31, 2026 01:46 UTC



Loading...
Loading...
  

Loading...

                           
/* -------------------------- overlay advertisemnt -------------------------- */