Search For "rp infosystems"
ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 12 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
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ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 8 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
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RP Infosystems' Dir. questioned by CBI over alleged bank fraud
Updated : 8 years, 5 months ago IST
New Delhi [India], Mar. 5 (ANI): One of the directors of RP Infosystems was questioned by the Central Bureau of Investigation (CBI) on Monday.
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