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SHUVOPRASANNA
Enforcement Directorate to attach Saradha properties worth Rs 500 croreThese properties, held in the name of Saradha group chief Sudipto Sen, are large pieces of land at Bishnupur in Malda (including an orchard...- Enforcement Directorate freezes two bank accounts of painter ShuvoprasannaThe ED had also frozen two bank accounts of the painter, the source said, adding that there had been instances of diversion of funds.
- Saradha: ED freezes 30 bank accounts of TMC MP and painterThe sleuths of the central financial agency have detected a Mumbai property of the painter, valued at Rs 50 lakh, which could be attached u...
- Enforecement Directorate may explore legal options against painter ShuvoprasannaThe ED had sent summons to the painter, considered close to ruling Trinamool Congress in West Bengal, for the second time to seek clarifica...
- Saradha scam: Enforcement Directorate questions IRCTC officialsThe agreement was entered into when West Bengal Chief Minister Mamata Banerjee was the Railway Minister in 2010. This was also being probed...
- Saradha scam: CBI to file first chargesheet by October endThe first chargesheet would cover a part of the investigations and those persons against whom adequate evidence had been found.
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