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The High Court of Calcutta bench comprising Justice Sugato Majumdar adjudicated on a matter involving a civil suit for possession of premises from the tenants and an application made under Section. ....
Tarit Mitra And Anr vs Sharad Goenka on 30 January, 2024 indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.
They have been accused of "acquiring" proceeds of crime from Saradha group of companies and concealing and projecting it as untainted property, it added. According to the ED, the Saradha group was engaged in illegal collection of a huge sum from innocent investors in large parts of eastern India during 2009-2013 without any due permission from regulatory authorities. ....
The Enforcement Directorate (ED) on Monday said that they have filed second supplementary prosecution complaint against the Saradha Group of companies.The supplementary prosecution complaint has been filed against Rajat Kumar Majumder, Ex DGP . ....