Money Laundering West Bengal
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Probe Agency Attaches Fresh Assets Of Shajahan Sheikh In Money Laundering Case
The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh and those allegedly linked to him as part of a money laundering case
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Court Rejects Bengal Ex-Minister Partha Chatterjee's Bail In School Jobs Case
The Calcutta High Court on Tuesday rejected a bail prayer of former West Bengal minister Partha Chatterjee in a money laundering case initiated by the Enforcement Directorate in connection with its probe into money trail in a primary school jobs
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Ex Bengal Minister's Assets Worth More Than Rs 150 Crore Attached In Ration Scam
The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 150 crore linked to former West Bengal food minister Jyoti Priya Mallick and two others in a PDS ration "scam"-related money laundering case.
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Money Laundering Case Against Sheikh Shahjahan Amid Sandeshkhali Row
The Enforcement Directorate (ED) today registered a case against Sheikh Shahjahan, the central figure in the Sandeshkhali row in West Bengal, on money laundering charges.
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"BJP Is Putting Everyone In Jail Only To Win Polls": Mamata Banerjee
A day after Hemant Soren was arrested by the Enforcement Directorate in a money laundering case, West Bengal Chief Minister Mamata Banerjee on Thursday alleged that the BJP was imprisoning opposition leaders to win the upcoming general elections.
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Assets Worth Rs 3.46 Crore Of Sub-Postmaster Attached In Money Laundering Probe
A land parcel and bank balances worth Rs 3.46 crore of a sub-postmaster in West Bengal have been attached as part of a money-laundering probe against him for allegedly claiming investors' deposits by forging their signatures, the Enforcement Director
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Arrested Bengal Minister Jyotipriyo Mallick's Health Condition Stable: Hospital
The health condition of West Bengal Forest minister Jyotipriyo Mallick arrested by the ED in a money laundering case linked to an alleged multi-crore ration distribution scam was stable, an official said on Saturday.
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Bengal Minister, Arrested In Alleged Corruption Case, Faints In Court
West Bengal minister Jyotipriya Mallick, who was arrested in the early hours of Friday in a money laundering case linked to an alleged multi-crore ration distribution scam, fainted inside an overcrowded courtroom when he was produced there by ED.
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Trinamool Leader Sent To Custody Till March 10 In Cattle Smuggling Case
A Delhi court on Wednesday sent TMC leader Anubrata Mondal to ED custody till March 10 in an alleged money laundering case related to West Bengal cattle smuggling case.
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Bengal Ex-Minister, Close Aid's Judicial Custody Extended Till December 14
Former West Bengal minister Partha Chatterjee and his alleged close associate Arpita Mukherjee, arrested by the Enforcement Directorate on money laundering charges, were on Wednesday remanded to further judicial custody till December 14.
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Can Probe Mamata Banerjee's Nephew In Money Laundering Case: Supreme Court
The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP
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Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
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Probe Agency Summons Mamata Banerjee's Nephew Again On Tuesday
The Enforcement Directorate (ED) has issued a fresh summons to TMC MP Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Probe Agency Attaches Fresh Assets Of Shajahan Sheikh In Money Laundering Case
The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh and those allegedly linked to him as part of a money laundering case
-
Court Rejects Bengal Ex-Minister Partha Chatterjee's Bail In School Jobs Case
The Calcutta High Court on Tuesday rejected a bail prayer of former West Bengal minister Partha Chatterjee in a money laundering case initiated by the Enforcement Directorate in connection with its probe into money trail in a primary school jobs
-
Ex Bengal Minister's Assets Worth More Than Rs 150 Crore Attached In Ration Scam
The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 150 crore linked to former West Bengal food minister Jyoti Priya Mallick and two others in a PDS ration "scam"-related money laundering case.
-
Money Laundering Case Against Sheikh Shahjahan Amid Sandeshkhali Row
The Enforcement Directorate (ED) today registered a case against Sheikh Shahjahan, the central figure in the Sandeshkhali row in West Bengal, on money laundering charges.
-
"BJP Is Putting Everyone In Jail Only To Win Polls": Mamata Banerjee
A day after Hemant Soren was arrested by the Enforcement Directorate in a money laundering case, West Bengal Chief Minister Mamata Banerjee on Thursday alleged that the BJP was imprisoning opposition leaders to win the upcoming general elections.
-
Assets Worth Rs 3.46 Crore Of Sub-Postmaster Attached In Money Laundering Probe
A land parcel and bank balances worth Rs 3.46 crore of a sub-postmaster in West Bengal have been attached as part of a money-laundering probe against him for allegedly claiming investors' deposits by forging their signatures, the Enforcement Director
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Arrested Bengal Minister Jyotipriyo Mallick's Health Condition Stable: Hospital
The health condition of West Bengal Forest minister Jyotipriyo Mallick arrested by the ED in a money laundering case linked to an alleged multi-crore ration distribution scam was stable, an official said on Saturday.
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Bengal Minister, Arrested In Alleged Corruption Case, Faints In Court
West Bengal minister Jyotipriya Mallick, who was arrested in the early hours of Friday in a money laundering case linked to an alleged multi-crore ration distribution scam, fainted inside an overcrowded courtroom when he was produced there by ED.
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Trinamool Leader Sent To Custody Till March 10 In Cattle Smuggling Case
A Delhi court on Wednesday sent TMC leader Anubrata Mondal to ED custody till March 10 in an alleged money laundering case related to West Bengal cattle smuggling case.
-
Bengal Ex-Minister, Close Aid's Judicial Custody Extended Till December 14
Former West Bengal minister Partha Chatterjee and his alleged close associate Arpita Mukherjee, arrested by the Enforcement Directorate on money laundering charges, were on Wednesday remanded to further judicial custody till December 14.
-
Can Probe Mamata Banerjee's Nephew In Money Laundering Case: Supreme Court
The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP
-
Assets Worth Rs 35 Crore Attached In Saradha Money Laundering Case
Assets worth Rs 35 crore have been attached in connection with the 2013 Saradha chit fund money laundering case of West Bengal, the Enforcement Directorate (ED) said on Tuesday.
-
Probe Agency Summons Mamata Banerjee's Nephew Again On Tuesday
The Enforcement Directorate (ED) has issued a fresh summons to TMC MP Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.
