The Detective Department (DD) of Kolkata Police on Friday arrested Sailesh Pande, the prime accused in the loan-cum-forex embezzlement scam in the city, as well as three others from Odisha and Gujarat.Of the three other persons, two are Sailish .
The Enforcement Directorate (ED) has started a parallel probe in the loan forgery scam involving West Bengal businessman, Sailesh Pande and his two brothers Arvind Pande and Rohit Pande, prompted by the emergence of an illegal of foreign exchange transaction angle in the matter.
The Enforcement Directorate (ED) has started a parallel probe in the loan forgery scam involving West Bengal businessman, Sailesh Pande and his two brothers Arvind Pande and Rohit Pande, prompted by the emergence of an illegal of foreign .
The Kolkata Police on Sunday said that they recovered cash worth Rs 2 crore along with diamond- studded gold ornaments from the residence of a businessman in a housing complex at Shibpur here.The raid was carried out on Saturday. The city .
The raid was carried out on Saturday. The city police said that the businessman, Sailesh Pande s two bank deposits of Rs 20 crore have been frozen. The value of the ornaments seized in this connection is yet to be ascertained.A ci