Shell Companies

NEW DELHI – In a significant development, the Enforcement Directorate (ED) conducted raids in Mumbai and Kolkata, seizing Rs 12.96 lakh in foreign currency and documents related to foreign bank accounts and assets. The raids are part of an ongoing investigation into FEMA violations by Virendra Joshi, who is accused of making illegal profits through […]

The Enforcement Directorate (ED) on Thursday told a local court that sacked state minister Partha Chatterjee and his accomplices, routed alleged black money through 30 shell companies

  KOLKATA: West Bengal minister Partha Chatterjee was on Saturday sent to two-day custody of the Enforcement Directorate (ED) by a local court in the teacher recruitment scam that allegedly took place during his previous stint as education minister. He was arrested earlier in the day after questioning for more than 26 hours. The agency […]