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The minister was apprehended under the Prevention of Money Laundering Act in the early hours of Friday following over 17-18 hours of questioning, they said. ....
The initial probe also revealed the names of three companies from where West Bengal minister Jyotipriya was granted a huge amount of loan that was not "repaid" by the minister. The central probe agency has also unearthed documents and savings bank accounts belonging to people who have been working as helps at the minister s residence. ....
West Bengal minister Jyotipriya Mallick, who was arrested in the early hours of Friday in a money laundering case linked to an alleged multi-crore ration distribution scam, fainted inside an overcrowded courtroom when he was produced there by ED. ....
The Trinamool Congress continues to remain tightlipped on the cash-for-queries charges brought against its MP Mahua Moitra with some senior leaders privately communicating party supremo and Chief Minister Mamata Banerjee’s views that she should be left to “clean the mess she has created, if at ....
West Bengal minister Firhad Hakim criticized the BJP for employing government agencies to harass him. The CBI conducted raids at 12 locations, including Hakim s residence, as part of an investigation into alleged irregularities in recruitment processes within civic bodies. Hakim, who serves as the minister for urban development and municipal affairs, accused the BJP of resorting to the use of central agencies to target him and other TMC leaders. ....