Partha Chatterjee: Truth will come out about real owner of money

Jul 31, 2022

Kolkata (West Bengal) [India], July 31 : Former West Bengal minister Partha Chatterjee, an accused in a money laundering case, on Sunday denied his...

"When time will come, you will know": Partha Chatterjee on SSC scam

Jul 31, 2022

Kolkata (West Bengal) [India], July 31 : Former West Bengal minister Partha Chatterjee, an accused in a money laundering case, on Sunday denied his...

ED raids nearly a dozen places in Bengal, Jharkhand in illegal land grabbing case

Nov 04, 2022

Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West Bengal and Jharkhand in a money laundering...

WB coal scam: Delhi HC directs to constitute medical board, examine accused Gurupada Maji

Dec 21, 2022

Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji, an accused in West Bengal Coal mining...

West Bengal money laundering case: Special court dismisses bail plea of accused Gurupada Maji

Sep 21, 2022

New Delhi [India], September 21 : A Special Court has dismissed the bail petition of Gurupada Maji, accused in a money laundering case linked...

ED conducts searches at 15 premises of chit-fund companies

Mar 04, 2023

ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West...