Kolkata Bank Accounts
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Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".
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Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
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Kolkata Cops Arrest 4 After Rs 8 Crore Cash Was Found In Car, Box Beds
According to the Kolkata Police, the search operation was conducted after two banks alerted the Kolkata Police on October 14 about transactions of huge amounts by the two businessmen who had accounts in the banks.
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Knight Riders Sports Clarifies On Probe Agency's Move In Rose Valley Case
What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier's College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund scam probe.
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30 People In Kolkata File Complaint Of Fraudulent Bank Withdrawals
Over 30 people, mostly from Kolkata's Jadavpur area, have lodged complaints that a huge amount of money was withdrawn during the past three days from their accounts by fraudsters, police said on Monday.
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Three Indian Cities Among Top 20 Global Megacities: Report
Eighty per cent of the cities across the world are showing signs of fragility, despite the the fact the 55 per cent of the people live in cities, accounting for $62 trillion of economic activity, according to a Bank of America Merrill Lynch (BofAML) report. Three Indian cities -- Delhi, Mumbai and Kolkata -- have been named among the top 20 global ...
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Probe Agency Raids Paras Mal Lodha's Premises In Kolkata, Says Swiss Bank Papers Seized
Enforcement Directorate (ED) on Tuesday conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha here in connection with a money laundering case probe and said it seized some documents related to a purported Swiss bank account.
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7 Crores In 9 Accounts At Kolkata Bank, Probe Begins
The Enforcement Directorate, which is probing several bank accounts in Kolkata, has been taken aback by nine. Officials say 8 of them at United Bank of India's Metiabruz branch are Jan Dhan accounts - their owners are people who earn less than Rs 10,000 a month. The bank, however, has denied the accounts are Jan Dhan accounts.
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Saradha Scam Probe: CBI Asks Bank in Kolkata for Details of Trinamool Accounts
After what seemed like a lull in CBI investigations into the Saradha chit fund scam, the spotlight is back on the case, particularly on the ruling Trinamool Congress' links with it.
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Money siphoned off from Manna Dey's bank account in Kolkata
A sum of Rs 30 lakh has been siphoned off from a joint bank account in Kolkata of singer Manna Dey, his daughter, Sumita, has alleged in a complaint to the police.
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Rs 50 lakh mysteriously land in vegetable vendor's account
The bank account of a vegetable vendor in Kolkata was frozen after the mysterious transfer of nearly Rs 50 lakh from a Gurgaon-based firm, police said Thursday. The unauthorised transfer of Rs.49.94 lakh was made from the account of Pernod Ricard India, which moved an application seeking the freezing of the bank account of vendor Badal Dass from Ko...
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Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".
-
Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
-
Kolkata Cops Arrest 4 After Rs 8 Crore Cash Was Found In Car, Box Beds
According to the Kolkata Police, the search operation was conducted after two banks alerted the Kolkata Police on October 14 about transactions of huge amounts by the two businessmen who had accounts in the banks.
-
Knight Riders Sports Clarifies On Probe Agency's Move In Rose Valley Case
What could spell trouble for Bollywood superstar Shah Rukh Khan's wife Gauri Khan and actress Juhi Chawla's husband Jay Mehta, the Enforcement Directorate (ED) has attached Rs 70 crore bank accounts of Knight Riders Sports (KRSPL), St. Xavier's College, Kolkata, and others in connection with the Rs 17,520 crore Rose Valley chit fund scam probe.
-
30 People In Kolkata File Complaint Of Fraudulent Bank Withdrawals
Over 30 people, mostly from Kolkata's Jadavpur area, have lodged complaints that a huge amount of money was withdrawn during the past three days from their accounts by fraudsters, police said on Monday.
-
Three Indian Cities Among Top 20 Global Megacities: Report
Eighty per cent of the cities across the world are showing signs of fragility, despite the the fact the 55 per cent of the people live in cities, accounting for $62 trillion of economic activity, according to a Bank of America Merrill Lynch (BofAML) report. Three Indian cities -- Delhi, Mumbai and Kolkata -- have been named among the top 20 global ...
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Probe Agency Raids Paras Mal Lodha's Premises In Kolkata, Says Swiss Bank Papers Seized
Enforcement Directorate (ED) on Tuesday conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha here in connection with a money laundering case probe and said it seized some documents related to a purported Swiss bank account.
-
7 Crores In 9 Accounts At Kolkata Bank, Probe Begins
The Enforcement Directorate, which is probing several bank accounts in Kolkata, has been taken aback by nine. Officials say 8 of them at United Bank of India's Metiabruz branch are Jan Dhan accounts - their owners are people who earn less than Rs 10,000 a month. The bank, however, has denied the accounts are Jan Dhan accounts.
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Saradha Scam Probe: CBI Asks Bank in Kolkata for Details of Trinamool Accounts
After what seemed like a lull in CBI investigations into the Saradha chit fund scam, the spotlight is back on the case, particularly on the ruling Trinamool Congress' links with it.
-
Money siphoned off from Manna Dey's bank account in Kolkata
A sum of Rs 30 lakh has been siphoned off from a joint bank account in Kolkata of singer Manna Dey, his daughter, Sumita, has alleged in a complaint to the police.
-
Rs 50 lakh mysteriously land in vegetable vendor's account
The bank account of a vegetable vendor in Kolkata was frozen after the mysterious transfer of nearly Rs 50 lakh from a Gurgaon-based firm, police said Thursday. The unauthorised transfer of Rs.49.94 lakh was made from the account of Pernod Ricard India, which moved an application seeking the freezing of the bank account of vendor Badal Dass from Ko...
