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Saradha: Enforcement Directorate files fresh charge sheet; names ex-West Bengal DGP, ex-CPM MLA, others

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.

ED files 2nd supplementary chargesheet in Saradha Group of companies case

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 .

Lawmakers Praise India and Indian-American Community at Capitol Hill

Ekal Vidyalaya Foundation's Virtual 'Future of India' Gala Raises Record $6.5 Million | Global Indian

Ekal Foundation's Unprecedented $6.5 Million Magnificent Gala

On Saturday, December 5, “Ekal Vidyalaya Foundation (EVF)” hosted a magnificent Star-studded Gala, called ‘Future of India’. This Gala-2020 raised record-setting $6.5 Million in pledges & donations for the special projects. The highlight of this virtual event was not only the participation of a galaxy of outstanding personalities, but also, the way they expressed their vote of confidence in ‘Ekal’ movement ( as “EVF” is popularly known). The celebrities that lent their whole hearted support were iconic cricketer Kapil Dev, Movie star Vivek Oberoi, Hon. Minister Piyush Goyal, leading entrepreneur Ajay Piramal, Bollywood singer Sanjeevani Bhelande and numerous entrepreneurs. The Gala was chaired by Mohan Wanchu, Chairman & CEO of EC Info Systems who, like all previous Galas, had ushered the concept in the first place. The main objective of the evening was, not only, to raise funds, but also, to acknowledge gratitude to loyal philanthropists who had consistently suppo