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Abhishek Banerjee vs The Directorate Of Enforcement on 22 September, 2023

Abhishek Banerjee vs The Directorate Of Enforcement on 22 September, 2023
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Recruitment scam: Calcutta High Court cautions ED not to arrest Abhishek Banerjee without following Section 19 PMLA

The Calcutta High Court, however, declined to quash the ED case against the TMC leader in the matter, opining that Abhishek Banerjee's petition to quash the same was premature.

Calcutta HC calls for report on probe in respect of Leaps and Bounds CEO

The Calcutta High Court has ordered the Enforcement Directorate (ED) to provide updates on its investigation into the CEO of Leaps and Bounds Private Ltd, a firm accused of engaging in dubious transactions. The ED has already arrested the firm s chief operating officer Sujay Krishna Bhadra.

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