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Flexi Potato Purchase Scheme

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Sumangal MD nabbed in Mumbai, sent to 14-day judicial remand

Summary The charges levelled against Adhikary includes money laundering and raising money through chit fund ponzi schemes. The managing... ...

http://indianexpress.com/article/cities/kolkata/sumangal-md-nabbed-in-mumbai-sent-to-14-day-judicial-remand/
Sumangal boss, arrested, sent to police custody

The top boss of a city-based company, involved in collecting deposits from the public by floating potato bonds, has been arrested from Mumbai on... ...

http://smetimes.tradeindia.com/smetimes/news/indian-economy-news/2014/Jul/08/money-laundering-sumangal-boss-arrested-sent-to-police705194.html

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