comparemela.com

Page 2 - சதாப்தி ராய் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Assets Worth Rs 3 Crore Belonging To TMC Leaders, Others Attached In Saradha Money Laundering Case: ED

The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.

Satabdi royDebjani mukherjeeKunal ghoshSaradha groupTrinamool congressMedia group saradhaEnforcement directorateMoney laundering actRajya sabhaLok sabhaEnforcement directorate upsc in hindi mumbai meaning recruitment delhi what is hyderabad chennai kerala kolkata bangalore jobs vacancy logo functions news ed 2020 chandigarh 2019 how to join india lucknow salary jaipur director ahmedabad twitter latest address patna website who jalandhar the role of goa does do online complaint bhubaneswar deputation work raid new auction exam guwahati indore under fema posts kozhikode filea date zonal office phone number legal consultants bhopal pmla standing counsel for are officers list tenders statutory body job uniform fir tamil quora notification income tax department qualification form 2021 kya hai appointment email id ssc cgl transfers nadu qualifications and cbi ministry finance newsclick promotion youtube directoratea marathi govt jurisdiction urdu jamnagar house inform yogesh gupta ranchi act application punjab apply drishti ias shimla khan market offices corruption visakhapatnam 10 crore uttar pradesh controls joint telephone directory gurgaon mail vs dri haryana yes bank grievance cell kashmir when zone 1 head powers gktoday works which amazon law nagpur summons press releases previous year question papers internship bihar chief ghmc ldc pdf attaches property an accused headquarters ernakulam letter trp corrupt ballard estate kochi syllabus dehradun axis cadre restructuring pronounce telangana difference between eligibility become officer jammu appellate tribunal careers transfer policy srinagar part process advocate powerful establishment ecir hierarchy karnataka ranks wiki comes dசதாப்தி ராய்குணால் கோஷ்சரத குழுட்ரிணமூல் காங்கிரஸ்மீடியா குழு சரத

ED attaches assets worth Rs 3 crore of TMC s Satabdi Roy, Kunal Ghosh in Saradha chit fund scam

The Enforcement Directorate has attached assets worth Rs 3 crore pertaining to TMC spokesperson Kunal Ghosh, Lok Sabha MP Satabdi Roy and Debjani Mukherjee in the Saradha chit fund case.

Satabdi royDebjani mukherjeeKunal ghoshSaradha groupBengal policeTrinamool congressMedia group saradhaEnforcement directorateLok sabhaMoney laundering actWest bengal policeSaradha chut fund caseEd attaches assetsTmc spokesperson kunal ghishசதாப்தி ராய்குணால் கோஷ்

ED attaches Rs 3-crore assets of TMC leaders, others in Saradha scam case

Enforcement Directorate said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act.

Satabdi royDebjani mukherjeeKunal ghoshSaradha groupTrinamool congressMedia group saradhaEnforcement directorateMoney laundering actRajya sabhaLok sabhaSaradha scam caseசதாப்தி ராய்குணால் கோஷ்சரத குழுட்ரிணமூல் காங்கிரஸ்மீடியா குழு சரத

ED attaches assets worth Rs 3 crore of Satabdi Roy, others in Saradha case

Properties of TMC leaders Kunal Ghosh, Debjani Mukherjee also sealed

Satabdi royDebjani mukherjeeKunal ghoshSaradha groupTrinamool congressMedia group saradhaEnforcement directorateMoney laundering actRajya sabhaLok sabhaசதாப்தி ராய்குணால் கோஷ்சரத குழுட்ரிணமூல் காங்கிரஸ்மீடியா குழு சரதஅமலாக்கம் இயக்குநரகம்

Saradha case: ED attaches assets worth Rs 3 crore of TMC leaders

Enforcement Directorate said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act (PMLA)

Satabdi royDebjani mukherjeeKunal ghoshSaradha groupTrinamool congressMedia group saradhaEnforcement directorateMoney laundering actRajya sabhaLok sabhaSaradha caseSaradha scamSaradha chit fund scamSaradha chit fund caseSaradha scam caseSaradha chit fund

vimarsana © 2020. All Rights Reserved.