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PRAYAG INFOTECH HI
ED attaches Rs 110 crore assets in Prayag Group of Companies caseThe Enforcement Directorate has attached properties worth Rs 110 crore in a money laundering case involving Prayag Group. The group alleged...- CBI registers 5 more cases in Saradha scamCBI has registered five more cases in connection with the chit fund scam in Assam arising out of alleged financial bunglings by West Bengal...
- Saradha scam: No suspicious transactions in TMC's accounts, says CBIAfter a six-month probe into Trinamool Congress's sources of funds, the CBI has not found any suspicious transactions in the party's accoun...
- Saradha Group just the tip of the iceberg; atleast 26 cos that raised over Rs 17K cr in West BengalSaradha Group, which mobilized over Rs 2,000 crore from West Bengal and other east and northeastern states, was not the only company that w...
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