<p>New Delhi: The CBI is searching two premises, one belonging to Amal Bhattacharya and the other to his company Unix Infrastructure Pvt Ltd, in Kolkata in connection with a 2021 ponzi scam case, officials said on Tuesday.</p><p>The Central Bureau of Investigation (CBI) had filed a charge-sheet against Bhattacharya and his company in December 2022, and kept its probe open to investigate the larger conspiracy in the case, they said.</p><p>The searches, which started on Tuesday morning, are part of the CBI's further probe in the case, they said.</p>.ED arrests middleman in SSC scam; conducts searches in Jute Mill PF scam in West Bengal.<p>The investigation against the company began when its agents approached a deputy magistrate claiming that they have been tasked to raise money from people in the name of selling some plots of land in West Bengal's Bankura district.</p><p>The agents alleged that the firm was acting like a non-banking financial company without having any authorisation from the Reserve Bank of India or the government.</p><p>The deputy magistrate then ordered police to register an FIR, which was later taken over by the CBI on the orders of the Supreme Court to investigate ponzi scam cases. </p>
<p>New Delhi: The CBI is searching two premises, one belonging to Amal Bhattacharya and the other to his company Unix Infrastructure Pvt Ltd, in Kolkata in connection with a 2021 ponzi scam case, officials said on Tuesday.</p><p>The Central Bureau of Investigation (CBI) had filed a charge-sheet against Bhattacharya and his company in December 2022, and kept its probe open to investigate the larger conspiracy in the case, they said.</p><p>The searches, which started on Tuesday morning, are part of the CBI's further probe in the case, they said.</p>.ED arrests middleman in SSC scam; conducts searches in Jute Mill PF scam in West Bengal.<p>The investigation against the company began when its agents approached a deputy magistrate claiming that they have been tasked to raise money from people in the name of selling some plots of land in West Bengal's Bankura district.</p><p>The agents alleged that the firm was acting like a non-banking financial company without having any authorisation from the Reserve Bank of India or the government.</p><p>The deputy magistrate then ordered police to register an FIR, which was later taken over by the CBI on the orders of the Supreme Court to investigate ponzi scam cases. </p>