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Jul 18, 2023 · The Enforcement Directorate (ED) arrested Kaustuv Ray, the owner and editor of a Kolkata-based Bengali news channel, on charges of financial irregularities as part of the multi-crore Pincon chit fund scam after interrogating him for several hours on Monday night.
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Mar 16, 2018 · Kolkata: The Central Bureau of Investigation (CBI) on Thursday arrested Kaustuv Ray and Shivaji Panja, directors of RP Infosystems Pvt. Ltd, which used to make computer hardware, for allegedly...
Kaustav Ray emerged as a first generation entrepreneur amidst huge economic turmoil and huge competition in the market. This man lead the path to success with his enormous business acumen and...
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- Kolkata, West Bengal, India
Oct 6, 2021 · A week before, on September 22, the Enforcement Directorate had summoned Kolkata TV’s principal owner, Kaustuv Ray, in connection with a loan default case. Roy was questioned for seven hours straight at the ED’s Kolkata office.
Mar 15, 2018 · Shivaji Panja, Kaustav Kaustuv Ray of RP Info Systems are accused of cheating Canara Bank and 9 other member banks of a consortium to the tune of Rs 515.15 crore.
Mar 15, 2018 · KOLKATA: In a bank fraud case, the bank security and fraud wing of the Central Bureau of Investigation (CBI) arrested Shivaji Panja and Kaustuv Ray, directors of RP Info Systems, on Thursday afternoon after rounds of questioning at its CGO complex office in Bidhannagar.
Directorate of Enforcement (ED) has arrested Kaustuv Ray, owner of Kolkata TV and Rose TV on 18-07-2023 for offences of money laundering under PMLA 2002. ED has initiated investigation against Pincon Group of Companies on the basis of FIR registered by Khejpuri Police Station, West Bengal, which
