Kolkata, April 9 – The Enforcement Directorate (ED) has searched the premises of Kolkata-based realty company Merlin Group and its promoters as part of a money laundering investigation, an official of the central probe agency said.It was learned that about seven premises linked to the group...
biswajitpoddar
cash recovery
construction companies
enforcement directorate
forgery
kolkata
land grabbing
merlin group
prevention of money laundering act
raids
real estate
saket mohta
sona pappu
sushil mohta
syndicates
west bengal assembly elections
Kolkata/New Delhi, April 1 The Enforcement Directorate seized approximately ₹1.2 crore in cash and a locally made pistol during searches in Kolkata as part of an investigation into money laundering against an alleged criminal and his associated syndicate, official sources said.The action is...
attempted murder
biswajitpoddar
cash seizure
criminal investigation
enforcement directorate
extortion
jay kamdar
kolkata
money laundering
pistol seizure
prevention of money laundering act
rahul das
sona pappu
sun group
west bengal
New Delhi/ Kolkata, April 1 The Enforcement Directorate seized approximately ₹1.2 crore in cash during searches in Kolkata as part of a money laundering investigation against an alleged criminal syndicate, officials said.The action is being taken in the case against Biswajit Poddar, also known...
New Delhi, April 1 The Enforcement Directorate seized approximately Rs 1.2 crore in cash during searches in Kolkata as part of a money laundering investigation against an alleged criminal and a related syndicate, official sources said.The action is being taken in the case against Biswajit...
Kolkata, April 1 – The Enforcement Directorate (ED) conducted raids and searches at several locations in Kolkata on Wednesday as part of an investigation into money laundering related to extortion.The operation began almost simultaneously at 7 a.m. The list includes the house of businessman...