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Patwaris protest, boycott work of additional circles

Patwaris protest, boycott work of additional circles
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Welcome To IANS Live - TopStory - Real estates, film production among others avenues to divert coal scam proceeds: ED

According to the probe sources, the officials probing the coal smuggling scam have questioned two city-based businessmen and thoroughly examined their books of accounts through which their business transactions with these new entities have surfaced.Alth

Real estates, film production among others avenues to divert coal scam proceeds: ED

The Enforcement Directorate (ED), which has given a renewed push to the ongoing probe in the multi-crore cattle smuggling scam in West Bengal by recovering unaccounted cash of Rs 1.40 crore from a businessman's office on February 8, has brought .

ED seizes Rs 1 4 cr during property dealing in PMLA case

The Enforcement Directorate (ED) on Thursday said that they laid a trap and conducted a search operation this month at the office of Gajraj Group situated at Earle Street, Kolkata, which led to the recovery of Rs 1.4 crore cash and incriminating documents.

West Bengal: ED seizes ₹1 4 crore cash from premises of Gajraj Group in Kolkata, opposition slams TMC

Enforcement Directorate says a person was “handling illegal cash for a minister” originating from coal smuggling and was making an attempt to launder the money through his close confidant Manjit Singh Grewal alias Jitti Bhai.

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