West Bengal Cash Raid
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Property Documents, Rs 40 Lakh In Cash Seized After 14-Hour Raid On Bengal Minister
Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s
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Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
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Probe Agency Seizes Rs 5 Lakh From Arrested Jharkhand Congress MLA's House
The West Bengal CID on Wednesday conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with the probe into the cash seizure case and recovered Rs 5 lakh and an SUV from there, a senior officer of the agency said.
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Restrained By Delhi Police From Conducting Raid, Claims Bengal CID
West Bengal CID claimed that Delhi Police on Wednesday morning allegedly detained and restrained its team from conducting a search operation in the national capital.
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"Victim Of Conspiracy," Says Sacked Bengal Minister After Rs 50-Crore Haul
Rs 29 crore in unaccounted-for cash - besides five kilograms of gold jewellery - was allegedly found at flats owned by his aide, actor-Instagrammer Arpita Mukherjee, in Kolkata, during a raid by the Enforcement Directorate (ED).
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In Pics: Rs 50 Crore Cash, Gold Found At Houses Of Bengal Minister's Aide
Nearly Rs 30 crore cash and five kilograms of gold ornaments were found in the second flat of West Bengal ministe Partha Chatterjee's aide Arpita Mukherjee in Kolkata during a raid in connection with a school jobs scam.
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BJP Leader's Photo Message Amid Crackdown On Bengal Minister, Aide
The Enforcement Directorate on Friday seized Rs 20 crore in cash after raiding the house of an aide of West Bengal Minister Partha Chatterjee.
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Rs 20 Crore Cash Seized After Raids On West Bengal Minister Partha Chatterjee's Aide
The Enforcement Directorate today recovered Rs 20 crore in cash from the house of an associate of West Bengal minister Partha Chatterjee. The ED raided Arpita Mukerjee's house in connection with an alleged teacher recruitment scam in West Bengal.
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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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Property Documents, Rs 40 Lakh In Cash Seized After 14-Hour Raid On Bengal Minister
Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s
-
Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
-
Probe Agency Seizes Rs 5 Lakh From Arrested Jharkhand Congress MLA's House
The West Bengal CID on Wednesday conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with the probe into the cash seizure case and recovered Rs 5 lakh and an SUV from there, a senior officer of the agency said.
-
Restrained By Delhi Police From Conducting Raid, Claims Bengal CID
West Bengal CID claimed that Delhi Police on Wednesday morning allegedly detained and restrained its team from conducting a search operation in the national capital.
-
"Victim Of Conspiracy," Says Sacked Bengal Minister After Rs 50-Crore Haul
Rs 29 crore in unaccounted-for cash - besides five kilograms of gold jewellery - was allegedly found at flats owned by his aide, actor-Instagrammer Arpita Mukherjee, in Kolkata, during a raid by the Enforcement Directorate (ED).
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In Pics: Rs 50 Crore Cash, Gold Found At Houses Of Bengal Minister's Aide
Nearly Rs 30 crore cash and five kilograms of gold ornaments were found in the second flat of West Bengal ministe Partha Chatterjee's aide Arpita Mukherjee in Kolkata during a raid in connection with a school jobs scam.
-
BJP Leader's Photo Message Amid Crackdown On Bengal Minister, Aide
The Enforcement Directorate on Friday seized Rs 20 crore in cash after raiding the house of an aide of West Bengal Minister Partha Chatterjee.
-
Rs 20 Crore Cash Seized After Raids On West Bengal Minister Partha Chatterjee's Aide
The Enforcement Directorate today recovered Rs 20 crore in cash from the house of an associate of West Bengal minister Partha Chatterjee. The ED raided Arpita Mukerjee's house in connection with an alleged teacher recruitment scam in West Bengal.
-
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.
