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ED attaches property of Bengali journalist in PMLA case

The Enforcement Directorate (ED) has said that they have attached assets worth Rs 5 crore belonging to one Suman Chattopadhyay, Bengali Media journalist and his family members in the ongoing investigation into the matter of ICORE Group of . ....

West Bengal , New Delhi , Suman Chattopadhyay , Group Of Companies , Media Private , Saradha Group , Group Companies , Enforcement Directorate , Bengali Media , Money Laundering Act , Disha Productions , Media Private Limited ,

West Bengal: ED attaches assets worth Rs 5 crore of journalist Suman Chattopadhyay in 'chit fund scam'

Journalist Suman Chattopadhyay allegedly received funds from the I-Core group under the guise of business investment.
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West Bengal , Suman Chattopadhyay , Media Private , National Herald , Disha Productions , Media Private Limited , Enforcement Directorate , Chit Fund Scam , Ai Core Group , Sei Somoy , Saradha Group ,