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 Enforcement Directorate (ED) has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) for…
There seems to be no end to BJP leader Sudhanshu Mittal’s woes as his brother-in-law, Lalit Goyal, who serves as…
A Prevention of Money Laundering Act (PMLA) special court, Panchkula, on Thursday rejected the bail application moved by the managing…
Enforcement Directorate (ED) has arrested suspended Special CBI Judge Sudhir Parmar in connection with a Prevention of Money Laundering Act…
The Enforcement Directorate (ED) on Saturday said that they have attached immovable properties worth Rs 2.53 crore in the Popular Front of India (PFI) and others case.
