Search For "kolkata zonal office"
ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group
Updated : 1 year, 9 months ago IST
The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded investors of the Rose Valley Group by facilitating the restitution of Rs. 19.40 crore.
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Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incrimi
Updated : 1 year, 11 months ago IST
ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) against Prime Pulses Limited and others.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 2 years ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 2 years, 1 month ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
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ED attaches Rs 230.6 crore assets in West Bengal assistant teachers recrui
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its probe in the West Bengal assistant teachers recruitment scam
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