Debjani Mukherjee, a director of Shardha group was today remanded to police custody for eight days.
The order was passed by the sub-divisional judicial magistrate of Baruipur, Debdeep Manna in connection with complaints of fraud by the ponzy scheme company by a large number of its agents and investors.
The company allegedly has a large number of plots of land at Baruipur in South 24 Parganas.
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Sen and senior official of Shardha Group Arvind Singh Chauhan were also remanded to police custody for ten days by the same court on May 19.