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ED attaches Rs65.67 crore assets of Ghosh Brothers under PMLA

The Enforcement Directorate (ED) said on Monday that it has attached movable and immovable properties worth Rs 65.67 crore belonging to the Ghosh Brothers group of companies and its promoters, directors Pranab Kumar Ghosh, ....

Gita Rani Ghosh , Pranab Kumar Ghosh , Pratul Kumar Ghosh , Ghosh Brothers Motors Pvt Ltd , Enforcement Directorate , Money Laundering Act , Pranab Kumar , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

ED attaches assets of Ghosh Brothers under PMLA

The Enforcement Directorate (ED) said on Monday that it has attached movable and immovable properties worth Rs 65.67 crore belonging to the Ghosh Brothers group of companies and its promoters, directors Pranab Kumar Ghosh, Pratul Kumar Ghosh, . ....

New Delhi , Gita Rani Ghosh , Pranab Kumar Ghosh , Pratul Kumar Ghosh , Ghosh Brothers Motors Pvt Ltd , Enforcement Directorate , Money Laundering Act , Pranab Kumar ,

ED attaches assets of Ghosh Brothers under PMLA

ED attaches assets of Ghosh Brothers under PMLA
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Gita Rani Ghosh , Pranab Kumar Ghosh , Pratul Kumar Ghosh , Ghosh Brothers Motors Pvt Ltd , Enforcement Directorate , Money Laundering Act , Pranab Kumar ,

CBI books Guwahati-based Ghosh Brothers Automobiles in Rs168 crore bank fraud case


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The Central Bureau of Investigation (CBI) on Tuesday said that it has registered a case against Guwahati-based Ghosh Brothers Automobiles and its promoters and directors in a bank fraud case worth Rs 168 crore.
 
A CBI spokesperson here said that the agency has booked Pranab Kumar Ghosh, Pratul Kumar Ghosh, Gita Rani Ghosh and Prabir Kumar Ghosh, all promoters-Directors of Ghosh Brothers Automobiles. Besides the promoters and directors, the CBI has also named Arunabha Chattopadhya, Chartered Accountant and unknown bank officials and private persons.
 
The official said that the case has been registered on the basis of a complaint from IDBI Bank for causing a loss of Rs 168.62 crore. ....

Arunabha Chattopadhya , Gita Rani Ghosh , Pranab Kumar Ghosh , Pratul Kumar Ghosh , Prabir Kumar Ghosh , Guwahati Branch , Central Bureau Of Investigation , Central Bureau , Chartered Accountant , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation , பிரணப் குமார் கோஷ் , பிரபிற் குமார் கோஷ் , கூவடி கிளை , மைய பணியகம் ஆஃப் விசாரணை , மைய பணியகம் , பட்டய கணக்கர் , பரஸ்பர நிதி வருமானம் ,