Kolkata, April 9. Officials of the Enforcement Directorate are trying to establish links between politically influential individuals from West Bengal in the illegal land-grabbing-related money laundering case involving Merlin Projects Limited, promoted by Sushil Mohta and Saket Mohta.Already...
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...
Kolkata, March 30 – The Enforcement Directorate (ED) issued summons to Trinamool Congress legislator Debasish Kumar, who represents the Rashbehari Assembly Constituency in South Kolkata, and a Member-Mayor-in-Council (MMIC) of the Kolkata Municipal Corporation (KMC), on Monday, in connection...
assembly elections
bharatiya janata party
central government office
debasish kumar
enforcement directorate
financial fraud
illegal land grabbing
investigation
kolkata municipal corporation
member-mayor-in-council
rashbehariassemblyconstituency
salt lake
search operations
trinamool congress
west bengal