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West Bengal SSC scam: Partha Chatterjee took Arpita Mukherjee on foreign trips, purchased property in Thailand, claims ED

Partha, Arpita bought property in Thailand: The Enforcement Directorate is reported to have made these allegations in its 172-page chargesheet in connection with the SSC Scam that has revealed a host of explosive information about the expelled TMC leader. ....

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WB SSC scam: Arpita Mukherjee named Partha Chatterjee as OWNER of cash, gold seized from her house, says ED chargesheet

WB SSC scam: The ED chargesheet mentions that when Arpita was asked about the real owner of the seized cash and gold amounting to Rs 49.80 crore and gold valued at more than Rs 5 crore during interrogation on August 4, she admitted that they belonged to Partha Chatterjee. ....

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Jacqueline Fernandez Named As Accused in EDâ€™s Supplementary Charge Sheet in Money Laundering Case, Claim Sources

Bollywood actress Jacqueline Fernandez has been named as an accused in the Enforcement Directorate s (ED) supplementary charge sheet filed in the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar, claim sources. 📰 Jacqueline Fernandez Named As Accused in ED’s Supplementary Charge Sheet in Money Laundering Case, Claim Sources. ....

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ED files chargesheet before court against Satyendar Jain

The ED filed a chargesheet against Delhi Minister Satyendar Jain and others in an alleged money laundering case. ....

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ED to file 5,000-page chargesheet against IAS officer Pooja Singhal in money laundering case | India News

IAS Pooja Singhal, the mining secretary in Jharkhand, was dismissed from her post soon after her arrest. ....

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