The probe revealed that Ramendu Chattopadhyay, CMD, Tower Infotech, and other directors entered into a criminal conspiracy by fraudulently issuing certificates/bonds/receipts of investments in preference shares, debentures and advances against solar products and tour packages of Tower Infotech to investors assuring higher returns.
ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Globally acclaimed magician P.C. Sorcar (Junior) arrived at the Enforcement Directorate (ED) office in the central government office (CGO) complex office at Salt Lake in the northern outskirts of Kolkata on Friday.Till the time the report was .
Enforcement Directorate (ED) has said that their sleuths have taken Ramendu Chattopadhyay into their remand from judicial custody.Sources aware of the development said that Chattopadhyay serving his judicial custody at a correctional home at .
Get latest articles and stories on India at LatestLY. The arrested accused have been identified as Harchand Singh Gill. The accused was brought back to India upon being deported from Fiji. India News | Delhi: CBI Arrests Pearl Group Director After Being Deported from Fiji.