Kolkata, April 8 The Calcutta High Court granted bail to multi-crore Saradha Ponzi scam accused Sudipta Sen in the last two of the over 300 criminal cases against him, paving the way for his release from jail after 13 years.A division bench of the high court granted bail to Sen in two cases...
arrest
bail
barasat police station
bond
calcutta high court
cbi
criminal cases
financialmisappropriation
jammu and kashmir
north 24 parganas district
ponzi scheme
release from jail
saradha ponzi scam
sudipta sen
west bengal
Itanagar, March 21 A 29-year-old man has been arrested in Naharlagun, Arunachal Pradesh, for allegedly threatening to shoot Assam Chief Minister Himanta Biswa Sarma, local police said on Saturday.Krishna Dornal, a resident of Dolahtphulbari village, was arrested on Thursday.Superintendent of...
Thiruvananthapuram, March 17 – The Enforcement Directorate (ED) has filed a charge sheet before the Special CBI Judge in Ernakulam, Kerala, against Jasminsha M. of the United Nurses Association (UNA) and seven others in a money laundering case, according to an official statement released on...
asset attachment
bank fixed deposits
crime branch police station
criminal conspiracy
enforcement directorate
ernakulam
financialmisappropriation
investigation
jasminsha m
kerala
pmla
prevention of money laundering act
proceeds of crime
shabna ma
united nurses association
Kochi, March 11 – The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1.44 crore in connection with the misappropriation of funds of the United Nurses Association (UNA) in Kerala, an official statement said on Wednesday.The action was taken by the ED’s...
asset attachment
criminal breach of trust
criminal conspiracy
enforcement directorate
financialmisappropriation
fixed deposits
forgery
immovable property
investigation
jasminsha m
kerala
prevention of money laundering act
shabna m.a.
thrissur
united nurses association
Jaipur, February 18 – In a major development in the alleged Rs 900 crore Jal Jeevan Mission (JJM) scam, nine officers arrested by the Anti-Corruption Bureau (ACB) were produced before a special ACB court in Jaipur on Wednesday.The court remanded all nine accused to three days of police custody...
Bhubaneswar, February 13 The Odisha Vigilance has arrested a junior clerical staff member on the charge of misappropriating government funds worth Rs 2.38 crore, an official statement said on Friday.Subrat Kumar Behera, a junior assistant in the office of the Angul chief district medical...