ED gets 7 days custody of 2 directors of West Bengal company arrested in money laundering case

Aug 26, 2023

New Delhi [India], August 26 : A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes, till September 1, officials said on Saturday. 
According to ED, Prabir Kumar Chanda and Pranab Kumar Das, Directors of M/s MPS Greenery Developers Limited were arrested under the the Prevention of Money Laundering Act, 2002 on Thursday. 
Taking to social media platform X, formerly called Twitter, the central agency said, "ED arrested Prabir Kumar Chanda and Pranab Kumar Das, Directors of M/s MPS Greenery Developers Limited on August 24, 2023, under the PMLA, 2002 in connection with fraudulent Collective Investment Schemes. The Hon’ble PMLA Court, Kolkata has granted ED custody for 7 days till September 1, 2023." 
Further details are awaited.

More News

Visual from the spot. (Photo/ANI)

Karnataka CM Siddaramaiah reaches Lokayukta Office in Mysuru for questioning in MUDA scam case

Nov 06, 2024

Karnataka Chief Minister Siddaramaiah on Wednesday arrived at Lokayukta Police office in Mysuru for an inquiry over the alleged irregularities in the Mysuru Urban Development Authority (MUDA) scam.
Uttarakhand Director General of Police (DGP) Abhinav Kumar (Photo/ANI)

Uttarakhand DGP holds meeting with officials to discuss crime, law and order, traffic management

Nov 06, 2024

According to an official release from Police Headquarters, the meeting was held through video conferencing with Zone and District Incharges, Superintendents of Police, and officials from the STF and Railways.
Visual from Ambala city (Photo/ANI)

Haryana: Ambala residents report breathing issues due to fog, pollution

Nov 06, 2024

City residents expressed concerns as the fog, combined with reduced visibility, made breathing difficult and released an odor after mixing with atmospheric pollution.
Odisha Deputy Chief Minister Kanak Vardhan Singh Deo. (Photo/ANI)

CM Majhi is going to inaugurate 'Millet Mission' on November 10: Odisha Deputy CM K V Singh Deo

Nov 06, 2024

Odisha Deputy Chief Minister Kanak Vardhan Singh Deo announced that the state would be celebrating the International Day of Millets on November 10-11, as declared by Prime Minister Narendra Modi...

Recent News

Visuals from the event in Howard University (Photo/ANI)

Washington DC: Students seen leaving event in support of Harris as poll projections come in

Nov 06, 2024
Representative image

Auto sales in Oct up 32% amid festive sales: FADA

Nov 06, 2024
A DSP that the AdTech industry needs

A DSP that the AdTech industry needs

Nov 06, 2024
Visual from the spot. (Photo/ANI)

Karnataka CM Siddaramaiah reaches Lokayukta Office in Mysuru for questioning in MUDA scam case

Nov 06, 2024
Uttarakhand Director General of Police (DGP) Abhinav Kumar (Photo/ANI)

Uttarakhand DGP holds meeting with officials to discuss crime, law and order, traffic management

Nov 06, 2024
Mastercard goes OTP-free in APAC for faster, safer online transactions

Mastercard goes OTP-free in APAC for faster, safer online transactions

Nov 06, 2024
UST Expands India Presence with a Second Office in Bengaluru

UST Expands India Presence with a Second Office in Bengaluru

Nov 06, 2024

Recent Videos

image

Gujarat में Bullet Train Project का निर्माणाधीन पुल का Pillar ढहा, हादसे में तीन लोगों की मौत

Nov 05, 2024
image

Rajasthan CM Bhajanlal Sharma chairs review meeting with all officers at CMO in Jaipur

Nov 05, 2024
image

US Elections 2024: D-Day for Trump-Harris as polling kicks off for millions in eight states

Nov 05, 2024
image

First Asian Buddhist Summit 2024 brings together diverse voices of Dhamma

Nov 05, 2024
image

Call for educational reform and healthcare equity in illegally occupied areas of Pakistan

Nov 05, 2024
image

“What still lies ahead…?” EAM Jaishankar’s detailed explanation of India-China border disengagement

Nov 05, 2024
image

“If we had followed path shown by him…” When Omar Abdullah remembered Vajpayee in J&K Assembly

Nov 05, 2024
image

मुख्यमंत्री रोजगार उत्सव से हो रहे युवाओं के सपने साकारः मुख्यमंत्री भजनलाल शर्मा

Nov 05, 2024
image

EAM Jaishankar, FM Penny Wong’s detailed Press briefing on Hindu Temples Attack in Canada, Australia

Nov 05, 2024
image

“Unacceptable…” Jaishankar’s first reaction after India alleges surveillance of diplomats in Canada

Nov 05, 2024