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ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa

ED files complaint under PMLA against 36 persons in alleged illegal land grabbing case in Goa
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Panaji
Goa
India
Vikrant-shetty
Rajkumar-maithi
Investigation-team
Court-prevention-of-money-laundering
Goa-zonal-office-of-the-enforcement
Goa-police
Goa-zonal-office
Special-court
Money-laundering-act

Teachers' recruitment scam: ED's total seizure and attachment amounts to Rs 110 crore

The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint against six accused persons and entities in the Teachers Recruitment Scam in West Bengal before the Special Court (PMLA) in Kolkata

Calcutta
West-bengal
India
Kolkata
Manik-bhattacharya
Kumar-mondal
Souvik-bhattacharya
Satarupa-bhattacharya
Court-prevention-of-money-laundering
Acuere-consultancy-services
Trinamool-congress
Teacher-recruitment-scam

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