Kolkata Premises Raided
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CBI Raids Premises Of Kolkata Hospital's Ex Principal In Corruption Probe
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
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Trinamool vs BJP As CBI Raids Mahua Moitra's Kolkata Home In Cash-For-Query Case
The TMC has dubbed the ongoing CBI raids on the premises of party leader Mahua Moitra in connection with the alleged cash-for-query case as "vendetta politics" and a desperate manoeuvre by the BJP to misuse the central agencies ahead of the elections
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Mining Case: CBI Raids In Jharkhand, West Bengal Against Businessman
The CBI on Thursday conducted searches at two locations in Jharkhand and West Bengal's Kolkata at the premises of businessman Amit Agarwal for allegedly "scandalising" the judiciary, Enforcement Directorate and government officers
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Probe Agency Raids 12 Locations In Jharkhand, Bihar Over Money Laundering
The federal agency is searching about eight locations in Ranchi and adjoining areas and four places in Kolkata including the premises linked to arrested businessman Amit Agarwal.
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Heaps Of Cash Found At Kolkata Firm In Raid, Counting Machines Busy
A search operation by the Enforcement Directorate (ED) has led to the recovery of over Rs 17 crore from the premises of a businessman in Kolkata.
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CBI Raids Premises Of Business Associates Of Coal Scam Accused In Kolkata
Officials of the CBI's anti-corruption branch on Wednesday raided the premises of several businessmen believed to be close associates of Anup Majhi alias Lala, the alleged kingpin of the illegal coal trading racket in the Asansol-Ranigunj belt of West Bengal, sources in the agency said.
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Central Bureau Of Investigation Raids Five Premises In Kolkata In Illegal Coal Mining Case
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at five locations in Kolkata, as part of an ongoing investigation into illegal coal mining, a spokesperson of the agency said on Tuesday.
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In Canara Bank's 515 Crore Fraud, Businessman Once Close To Mamata Banerjee Raided
At least one of the four people named in the FIR, Shivaji Panja, was known to be close to Trinamool Congress chief Mamata Banerjee when she was campaigning for the 2011 assembly elections in which she got a resounding victory. He, however, not been seen in her company in recent times.
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Aircel-Maxis Case: Enforcement Directorate Raids 4 Sites In Chennai And Kolkata
The Enforcement Directorate (ED) today conducted raids in Chennai and Kolkata, including at the premises of a relative of former finance minister P Chidambaram, in connection with the money laundering probe in the Aircel-Maxis case, official sources said.
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Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
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Probe Agency Raids Paras Mal Lodha's Premises In Kolkata, Says Swiss Bank Papers Seized
Enforcement Directorate (ED) on Tuesday conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha here in connection with a money laundering case probe and said it seized some documents related to a purported Swiss bank account.
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Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam
Trinamool Congress MP Tapas Pal's residence in Kolkata is one of the 43 premises being raided by the Central Bureau of Investigation or CBI in a nation-wide operation today.
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CBI Raids Premises Of Kolkata Hospital's Ex Principal In Corruption Probe
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
-
Trinamool vs BJP As CBI Raids Mahua Moitra's Kolkata Home In Cash-For-Query Case
The TMC has dubbed the ongoing CBI raids on the premises of party leader Mahua Moitra in connection with the alleged cash-for-query case as "vendetta politics" and a desperate manoeuvre by the BJP to misuse the central agencies ahead of the elections
-
Mining Case: CBI Raids In Jharkhand, West Bengal Against Businessman
The CBI on Thursday conducted searches at two locations in Jharkhand and West Bengal's Kolkata at the premises of businessman Amit Agarwal for allegedly "scandalising" the judiciary, Enforcement Directorate and government officers
-
Probe Agency Raids 12 Locations In Jharkhand, Bihar Over Money Laundering
The federal agency is searching about eight locations in Ranchi and adjoining areas and four places in Kolkata including the premises linked to arrested businessman Amit Agarwal.
-
Heaps Of Cash Found At Kolkata Firm In Raid, Counting Machines Busy
A search operation by the Enforcement Directorate (ED) has led to the recovery of over Rs 17 crore from the premises of a businessman in Kolkata.
-
CBI Raids Premises Of Business Associates Of Coal Scam Accused In Kolkata
Officials of the CBI's anti-corruption branch on Wednesday raided the premises of several businessmen believed to be close associates of Anup Majhi alias Lala, the alleged kingpin of the illegal coal trading racket in the Asansol-Ranigunj belt of West Bengal, sources in the agency said.
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Central Bureau Of Investigation Raids Five Premises In Kolkata In Illegal Coal Mining Case
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at five locations in Kolkata, as part of an ongoing investigation into illegal coal mining, a spokesperson of the agency said on Tuesday.
-
In Canara Bank's 515 Crore Fraud, Businessman Once Close To Mamata Banerjee Raided
At least one of the four people named in the FIR, Shivaji Panja, was known to be close to Trinamool Congress chief Mamata Banerjee when she was campaigning for the 2011 assembly elections in which she got a resounding victory. He, however, not been seen in her company in recent times.
-
Aircel-Maxis Case: Enforcement Directorate Raids 4 Sites In Chennai And Kolkata
The Enforcement Directorate (ED) today conducted raids in Chennai and Kolkata, including at the premises of a relative of former finance minister P Chidambaram, in connection with the money laundering probe in the Aircel-Maxis case, official sources said.
-
Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
-
Probe Agency Raids Paras Mal Lodha's Premises In Kolkata, Says Swiss Bank Papers Seized
Enforcement Directorate (ED) on Tuesday conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha here in connection with a money laundering case probe and said it seized some documents related to a purported Swiss bank account.
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Trinamool MP Tapas Pal Raided By The CBI In A Chit Fund Scam
Trinamool Congress MP Tapas Pal's residence in Kolkata is one of the 43 premises being raided by the Central Bureau of Investigation or CBI in a nation-wide operation today.
