Kolkata Businessman
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Missing Kolkata Trader's Body Found, Mamata Banerjee Visits His Family
- Wednesday March 13, 2024
- Kolkata News | Press Trust of India
The body of a missing businessman was recovered from underneath a water tank on the outskirts of the city, a police officer said on Wednesday.
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www.ndtv.com
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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
- Saturday April 1, 2023
- Kolkata News | Press Trust of India
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
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www.ndtv.com
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Kolkata Businessman Detained By Central Probe Agency In Coal Scam Case
- Wednesday February 8, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.
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www.ndtv.com
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Mining Case: CBI Raids In Jharkhand, West Bengal Against Businessman
- Thursday January 19, 2023
- India News | Press Trust of India
The CBI on Thursday conducted searches at two locations in Jharkhand and West Bengal's Kolkata at the premises of businessman Amit Agarwal for allegedly "scandalising" the judiciary, Enforcement Directorate and government officers
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www.ndtv.com
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7-8 Men Posing As CBI Officers Loot Kolkata Businessman In 'Special 26'-Style Raid
- Tuesday December 13, 2022
- Kolkata News | Press Trust of India
A group of men posing as CBI officers raided a businessman's house in the Kolkata's Bhowanipore area and allegedly looted Rs 30 lakh and jewellery, police said.
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www.ndtv.com
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Probe Agency Raids 12 Locations In Jharkhand, Bihar Over Money Laundering
- Friday November 4, 2022
- India News | Press Trust of India
The federal agency is searching about eight locations in Ranchi and adjoining areas and four places in Kolkata including the premises linked to arrested businessman Amit Agarwal.
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www.ndtv.com
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Heaps Of Cash Found At Kolkata Firm In Raid, Counting Machines Busy
- Sunday September 11, 2022
- India News | Written by Saurabh Gupta
A search operation by the Enforcement Directorate (ED) has led to the recovery of over Rs 17 crore from the premises of a businessman in Kolkata.
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www.ndtv.com
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"I Miss It For..": Harsh Goenka's Nostalgic Post About His Birthplace Kolkata
- Wednesday August 31, 2022
- Offbeat | Edited by Bhavya Sukheja
Businessman Harsh Goenka, who is known for his interesting tweets, recently shared a nostalgic post on Twitter about his birthplace, Kolkata.
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www.ndtv.com
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Two 'Close Relatives' Arrested Over Gujarati Couple's Murder In Kolkata
- Thursday June 9, 2022
- India News | Press Trust of India
Businessman Ashok Shah and his wife Rashmita were found dead in their flat on Harish Mukherjee Road, an area considered to be a high-security zone because of its proximity to West Bengal Chief Minister Mamata Banerjee's residence.
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www.ndtv.com
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Gujarati Couple Murder Could Have Stock Market Links: Kolkata Police
- Wednesday June 8, 2022
- India News | Press Trust of India
Businessman Ashok Shah and his wife Rashmita Shah were found dead at their flat in Harish Mukherjee Road. The couple is survived by three daughters.
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www.ndtv.com
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Missing Kolkata Trader's Body Found, Mamata Banerjee Visits His Family
- Wednesday March 13, 2024
- Kolkata News | Press Trust of India
The body of a missing businessman was recovered from underneath a water tank on the outskirts of the city, a police officer said on Wednesday.
-
www.ndtv.com
-
Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
- Saturday April 1, 2023
- Kolkata News | Press Trust of India
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
-
www.ndtv.com
-
Kolkata Businessman Detained By Central Probe Agency In Coal Scam Case
- Wednesday February 8, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday seized Rs 1 crore in cash and detained a businessman following searches at his office and residence in Kolkata's Ballygunge area in connection with their investigation into the coal scam.
-
www.ndtv.com
-
Mining Case: CBI Raids In Jharkhand, West Bengal Against Businessman
- Thursday January 19, 2023
- India News | Press Trust of India
The CBI on Thursday conducted searches at two locations in Jharkhand and West Bengal's Kolkata at the premises of businessman Amit Agarwal for allegedly "scandalising" the judiciary, Enforcement Directorate and government officers
-
www.ndtv.com
-
7-8 Men Posing As CBI Officers Loot Kolkata Businessman In 'Special 26'-Style Raid
- Tuesday December 13, 2022
- Kolkata News | Press Trust of India
A group of men posing as CBI officers raided a businessman's house in the Kolkata's Bhowanipore area and allegedly looted Rs 30 lakh and jewellery, police said.
-
www.ndtv.com
-
Probe Agency Raids 12 Locations In Jharkhand, Bihar Over Money Laundering
- Friday November 4, 2022
- India News | Press Trust of India
The federal agency is searching about eight locations in Ranchi and adjoining areas and four places in Kolkata including the premises linked to arrested businessman Amit Agarwal.
-
www.ndtv.com
-
Heaps Of Cash Found At Kolkata Firm In Raid, Counting Machines Busy
- Sunday September 11, 2022
- India News | Written by Saurabh Gupta
A search operation by the Enforcement Directorate (ED) has led to the recovery of over Rs 17 crore from the premises of a businessman in Kolkata.
-
www.ndtv.com
-
"I Miss It For..": Harsh Goenka's Nostalgic Post About His Birthplace Kolkata
- Wednesday August 31, 2022
- Offbeat | Edited by Bhavya Sukheja
Businessman Harsh Goenka, who is known for his interesting tweets, recently shared a nostalgic post on Twitter about his birthplace, Kolkata.
-
www.ndtv.com
-
Two 'Close Relatives' Arrested Over Gujarati Couple's Murder In Kolkata
- Thursday June 9, 2022
- India News | Press Trust of India
Businessman Ashok Shah and his wife Rashmita were found dead in their flat on Harish Mukherjee Road, an area considered to be a high-security zone because of its proximity to West Bengal Chief Minister Mamata Banerjee's residence.
-
www.ndtv.com
-
Gujarati Couple Murder Could Have Stock Market Links: Kolkata Police
- Wednesday June 8, 2022
- India News | Press Trust of India
Businessman Ashok Shah and his wife Rashmita Shah were found dead at their flat in Harish Mukherjee Road. The couple is survived by three daughters.
-
www.ndtv.com