NAGALAND POLICE Arrest In A Ponzi Scam - Nagaland Police Headquarters

Arrest In A Ponzi Scam

A team from Nagaland Police has arrested one accused from Kolkata, in a Ponzi scam West Bengal. The accused identified as Chandan Sinha Roy was in the Board of Directors  of Ever Light Realcon Infrastructure Limited(ERIL) which was involved in duping/cheating hundreds of depositors and swindling Crores of rupees. An SIT headed by was set up for thorough investigation of the case and so far Charge sheet has been filed against 10(ten) accused. It is to be mentioned here that earlier the SIT had arrested one Biplap Kumar Dey from Jharkhand, another accused in the case.