Scams and Scandals
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Fugitive Diamantaire Nirav Modi’s HCL House To Be Auctioned On Sep 23
Mumbai, Aug 19: The Debt Recovery Tribunal-I (DRT-I) has ordered the auction of a prime property belonging to absconder diamantaire…
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WBSSC Scam: Judicial Remand Of Partha Chatterjee, Arpita Mukherjee Extended
Kolkata, Aug 18: A special court of Enforcement Directorate (ED) on Thursday extended the judicial custody of Partha Chatterjee and…
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CBI Confiscates TMC Leader Anubrata Mondal’s FDs Worth Over Rs 16 cr
Kolkata, Aug 17: Central Bureau of Investigation (CBI) sleuths probing the multi-crore cattle smuggling case in West Bengal on Wednesday…
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Mamata’s Solidarity Talk Makes Anubrata Mondal Non-cooperative: CBI Sources
Kolkata, Aug 16: After Chief Minister Mamata Banerjee’s expression of solidarity, Trinamool Congress leader Anubrata Mondal has gone on a…
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Now Rs 2,000 cr Ponzi Racket Detected In Bengal
Kolkata, Aug 15: The Directorate of Economic Offences (DEO), the investigation wing of the West Bengal finance department, has claimed…
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Bengal Cattle Smuggling Case: CBI Officials Reach Anubrata Mandal’s Bolpur House
Kolkata, Aug 11: A team of Central Bureau of Investigation (CBI) officials escorted by a huge contingent of central armed forces…
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Shiv Sena MP Sanjay Raut Gets Judicial Custody Till Aug 22
Mumbai, Aug 8: A Special PMLA Court here on Monday sent Shiv Sena MP Sanjay Raut to a 14-days judicial custody…
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ED Grills Sanjay Raut, Wife In Patra Chawl Scam Case (Ld)
Mumbai, Aug 6: The Enforcement Directorate (ED) is grilling Shiv Sena leader Sanjay Raut and his wife Varsha Raut in…
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