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Bengal cattle scam: Three directors of different shell companies under scanner

The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have found that three shell companies run by three men were used to divert the proceeds of crime in the cattle smuggling case in West Bengal.The agencies detected three . ....

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Welcome To IANS Live - NATION - Bengal cattle scam: Three directors of different shell companies under scanner

The agencies detected three new names Abdul Aziz, Abdul Hannan and Salim Hossain during their probe in the smuggling case.Whil ....

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Cattle smuggling at India-Bangladesh border: Former BSF official arrested

The former commandant of India’s Border Security Force Satish Kumar has been shown arrested under the anti-money laundering law in a case linked to alleged cattle smuggling across the India-Bangladesh border in West Bengal state, the Enforcement Directorate said today (April 25. 2022). ....

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Cattle smuggling case: ED arrests ex-BSF officer

In the latest development in connection with cattle smuggling through the Indo-Bangladesh border, involving Trinamool Congress (TMC) leader Anubrata Mondal, the Enforcement Directorate (ED) on Monday said that it has arrested Satish Kumar, . ....

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Cattle smuggling case: ED arrests ex-BSF officer

Cattle smuggling case: ED arrests ex-BSF officer
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