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Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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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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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
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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In Rupees 515 Crore Bank Fraud Case, Probe Agency Attaches Assets Of Kolkata Firm
The Enforcement Directorate (ED) today attached assets worth Rs 55.65 crore of a Kolkata-based computer manufacturing firm in connection with its money laundering probe in an alleged bank fraud of over Rs 515 crore, officials said.
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In Canara Bank's 515 Crore Fraud, Businessman Once Close To Mamata Banerjee Raided
At least one of the four people named in the FIR, Shivaji Panja, was known to be close to Trinamool Congress chief Mamata Banerjee when she was campaigning for the 2011 assembly elections in which she got a resounding victory. He, however, not been seen in her company in recent times.
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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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3 Arrested For Cheating Man Of 16 Lakh In Banned Notes In Delhi
Three people have been arrested for duping a Kolkata-based businessman of Rs 16 lakh on the pretext of getting his demonetised currency exchanged from a private bank in Delhi.
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Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
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.
-
Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
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.
-
In Rupees 515 Crore Bank Fraud Case, Probe Agency Attaches Assets Of Kolkata Firm
The Enforcement Directorate (ED) today attached assets worth Rs 55.65 crore of a Kolkata-based computer manufacturing firm in connection with its money laundering probe in an alleged bank fraud of over Rs 515 crore, officials said.
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In Canara Bank's 515 Crore Fraud, Businessman Once Close To Mamata Banerjee Raided
At least one of the four people named in the FIR, Shivaji Panja, was known to be close to Trinamool Congress chief Mamata Banerjee when she was campaigning for the 2011 assembly elections in which she got a resounding victory. He, however, not been seen in her company in recent times.
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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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3 Arrested For Cheating Man Of 16 Lakh In Banned Notes In Delhi
Three people have been arrested for duping a Kolkata-based businessman of Rs 16 lakh on the pretext of getting his demonetised currency exchanged from a private bank in Delhi.
