Bhattacharya was a member of the trustee board in Babli Chatterjee Memorial Trust, named after the deceased wife of Partha Chatterjee.
The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company which had defrauded many investors through a fraudulent forex trading scheme.
Directorate of Enforcement (ED) has provisionally attached movable properties valued at Rs 25.86 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the cross-border cattle smuggling case, claimed the central investigating agency in an official press communiqué.
The Enforcement Directorate (ED) on Tuesday attached two hotels, valued at nearly Rs 15 crore, at the picturesque Patnitop tourist resort on the Jammu-Srinagar highway in the Jammu division under the Prevention of Money Laundering Act (PMLA).
Chief Minister Siddaramaiah is accused number one in the case and the investigation is also conducted against others who got the illegal allotments done through the MUDA. His wife B.M. Parvathi is the second accused.
The arrested narco-terror accused have been identified as Arshad Ahmed Allie and Fayaz Ahmed Dar.
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
The seized properties include a residential flat situated in Juhu, which is presently in the name of his actor-wife Shilpa Shetty, and another bungalow located in Pune.
It may be noted here that a case has been registered against a YouTuber couple in Jajpur district for allegedly domesticating Langurs, a protected species and sharing their videos on social media platforms.
Dev was not available for comment. But he might face the ED interrogations in Delhi, it’s learnt.
