Financial Crime In West Bengal
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For Mamata Banerjee's 12 TMC Partymen, A Money Laundering Case In Narada Sting: 10 Points
The Enforcement Directorate or ED, which investigates financial crimes, will investigate charges of money laundering against 12 leaders of Mamata Banerjee's Trinamool Congress who have already been named in a case filed by the Central Bureau of Investigation in the Narada sting operation case. The leaders of West Bengal's ruling party are accused o...
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5 on the Run After Rs 50 Crore Cash Found in West Bengal
About Rs 50 crore in cash was found stashed in 50 sacks and a six-foot steel almirah during raids in West Bengal by the Income Tax Department, which was investigating a lottery racket.
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For Mamata Banerjee's 12 TMC Partymen, A Money Laundering Case In Narada Sting: 10 Points
The Enforcement Directorate or ED, which investigates financial crimes, will investigate charges of money laundering against 12 leaders of Mamata Banerjee's Trinamool Congress who have already been named in a case filed by the Central Bureau of Investigation in the Narada sting operation case. The leaders of West Bengal's ruling party are accused o...
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5 on the Run After Rs 50 Crore Cash Found in West Bengal
About Rs 50 crore in cash was found stashed in 50 sacks and a six-foot steel almirah during raids in West Bengal by the Income Tax Department, which was investigating a lottery racket.
