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MONEY LAUNDERING PROBE KOLKATA
ED freezes Rs 440 crore in Trinamool Congress bank accounts under PMLAThe Enforcement Directorate has frozen over Rs 440 crore in Trinamool Congress bank accounts. These funds were allegedly routed through a C...- FBI probing Argentine Football Association's finances in US over alleged money laundering concernsFBI agents are investigating the Argentine Football Association's finances in the United States. The probe focuses on alleged money launder...
- ED freezes TMC's bank deposits worth Rs 440 crore under PMLAThe Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...
- Mahadev app promoter detained in Oman; India seeks repatriationSourabh Chandrakar, the absconding Mahadev betting app founder, has been detained in Oman. Indian authorities are seeking his extradition o...
- ED raids ex-Samajwadi Party MLA Deep Narayan, his associates in Uttar PradeshThe ED conducted searches in Jhansi and Lucknow as part of an ongoing investigation into former MLA Deep Narayan Singh Yadav. The probe aim...
- ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMCThe Enforcement Directorate conducted searches across Kolkata premises on Tuesday. These searches are part of an investigation into alleged...
- Baruipur rape-murder case: Bengal Police intensify probe, examine shack as possible crime sceneInvestigators are probing the alleged rape and murder of an 11-year-old girl. One accused allegedly took the victim to a shack where two ot...
- Baruipur rape-murder case: Bengal police arrest 2, detain 3; prohibitory orders imposedBaruipur rape-murder case: Authorities have arrested two individuals and detained three others in connection with the alleged gangrape and ...
- How a ledger titled after CMRL's CFO helped investigating agenciesA special ledger allegedly maintained by CMRL's former CFO, Suresh Kumar KS, has revealed fraudulent cash flows into the Kerala firm. Probe...
- Ram Mandir embezzlement row: 'Played in the name of Hindutva, tarnished Lord Ram's name,' says TMC chief Mamata Banerjee, slams BJPFormer West Bengal Chief Minister Mamata Banerjee fiercely criticized the BJP regarding alleged donation irregularities at Ayodhya's Ram Ma...
- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
- Contempt Case: Calcutta HC seeks affidavits from Mamata, Abhishek BanerjeeThe Calcutta High Court has ordered former West Bengal CM Mamata Banerjee and TMC leader Abhishek Banerjee to submit affidavits in a contem...
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Binance to suspend crypto services in several EU countriesBinance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...
- Binance to suspend crypto services in several EU countriesCryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
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