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Money Laundering | An influential leader of West Bengal has sent money to his Russian girlfriend in London through Hawala

বিভিন্ন ক্ষেত্রে দুর্নীতির যে অভিযোগে রাজ্য সরগরম, কেন্দ্রীয় তদন্তকারী সংস্থাটির সূত্রে খবর, সেই দুর্নীতির টাকাই হাওয়ালা মারফত পৌঁছেছে ‘প্রভাবশালীর বান্ধবীর’ অ্যাকাউন্টে।

Bidhannagar Cops Troubleshoot WB IT Hub s Con-Cerns: Crackdown on Badmash Companies

West Bengal’s posh IT hub – Salt Lake (Bidhannagar) – has recently seen police action against 64 fake call centres & placement agencies, leading to 700 arrests. The illegal cyber ops involve money laundering, hawala networks and crypto currency rackets

Respect rule of law: G-G – The National

Respect rule of law: G-G – The National
thenational.com.pg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenational.com.pg Daily Mail and Mail on Sunday newspapers.

War sacrifices taken for granted: GG

War sacrifices taken for granted: GG
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In case we have forgotten Remembrance Day

In case we have forgotten Remembrance Day
postcourier.com.pg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from postcourier.com.pg Daily Mail and Mail on Sunday newspapers.

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