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…
View More ED raids in Mumbai, Kolkata uncover major FEMA violations by Virendra Joshi
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
View More Partha & Co. Routed Black Money Via 30 Shell Cos, Reveals ED
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…
View More Partha Floated Shell Companies To Launder Money: ED In Kolkata Court