Kolkata: ED arrests two in illegal forex trading in TPG Global

Feb 14, 2023

According to the ED, the investigation has established that Prasenjit Das and Shailesh Kumar Pandey defrauded the public under the guise of making investments...

West Bengal SSC scam: ED arrests Partha Chatterjee from Kolkata

Jul 23, 2022

Kolkata (West Bengal) [India], July 23 : The Enforcement Directorate (ED) on Saturday arrested former West Bengal Education Minister, Partha Chatterjee in connection with...

ED arrests two in Kolkata for operating unions on online gaming app, placing bets

Apr 11, 2022

New Delhi [India], April 11 : The Enforcement Directorate (ED) has arrested two people from Kolkata for allegedly operating unions on "PP Poker Online...

NCB arrests two from Kolkata for smuggling drugs to Hong Kong

Sep 12, 2020

Kolkata (West Bengal) [India], September 12 : The Narcotics Control Bureau (NCB) on Friday arrested two people who frequently smuggled drugs to Hong Kong...

Kolkata Customs arrests two with 4.5 crore

Feb 19, 2022

Kolkata (West Bengal) [India], February 19 : Two persons were arrested with Rs 4.05 crore in a raid conducted by Kolkata Customs (preventive) in...

ED arrests two in illegal mining case

Nov 19, 2024

According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an illegal mining case pertaining to...