Enforcement Directorate (ED) sleuths, probing the multi-crore coal-smuggling case in West Bengal, reportedly recovered an amount worth Rs 1 crore from the office of a Kolkata-based businessman after a marathon raid and search operation at his residence and office on Wednesday.
Two out of four persons were detained by Police on Tuesday for looting Rs 25 lakh cash and gold worth Rs 1.70 crores from a businessman s office by impersonating as Enforcement Directorate (ED) officers in Mumbai s Zaveri Bazaar area.
The justice ministry has dismissed reports that a docket in a matter involving Chinese businessman Hou Xue Cheng and his co-accused Hamutenja Hamutenya has disappeared. The men.