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TMC MLA, who represents the Serampore Assembly constituency in Hooghly, is also the chairman of the patients' welfare committee at RG Kar Medical College and a member of the West Bengal Medical Recruitment Board

Money Laundering

ED raids Trinamool MLA Dr. Sudipto Roy’s residence and other locations in RG Kar scam investigation

PGurus Newsdesk - September 17, 2024

The ED’s action is part of an ongoing investigation into financial irregularities at the state-run hospital

Money Laundering

RG Kar scam: ED raids four locations, including Sandip Ghosh’s residence

Amanatullah Khan was taken into custody under PMLA in connection with alleged irregularities in the Delhi Waqf Board

Money Laundering

ED arrests AAP MLA Amanatullah Khan following raid at Delhi residence

ED confiscates Rs.89.19 crore properties from the DMK Lok Sabha MP under FEMA violation, under Section 37A of FEMA

Money Laundering

ED slaps DMK MP Jagathrakshakan with Rs.908 crore penalty over FEMA violation

With the ED now involved, former RG Kar Medical College Principal Sandip Ghosh and his associates will face dual investigations—one from the CBI and another from the ED

Money Laundering

Kolkata: Enforcement Directorate to join probe into financial irregularities at RG Kar Medical College

ED is widening the probe and role of other persons in the Religare Group in grabbing more than Rs.1000 crore worth shares through illegal allotment of ESO

Money Laundering

ED raids Religare chairperson Rashmi Saluja, freezes Care Health ESOPs allotted...

Team PGurus - August 25, 2024 0

Nowhera Shaik for the past 15 years, operating Chit and finance companies in Andhra Pradesh, Telangana, and Karnataka and fooled so many people

Money Laundering

ED again raids Ponzi Queen Nowhera Shaik

Team PGurus - August 4, 2024 2

Searches are being conducted at six premises simultaneously in Leh, Sonipat (Haryana) and Jammu

Money Laundering

Enforcement Directorate conducts first search operation in Ladakh under PMLA

PGurus Newsdesk - August 2, 2024 0

ED officials detected this during their day-long raid and search operations at ten places in two districts of West Bengal

Money Laundering

ED uncovers illicit networks in ration distribution scam during West Bengal...

PGurus Newsdesk - July 31, 2024 4

India has achieved remarkable success in the Mutual Evaluation conducted by the FATF during 2023-24

Money Laundering

FATF recognizes India’s efforts in combating terror funding, money laundering

PGurus Newsdesk - June 28, 2024 1

ED revealed that the accused evaded a royalty amount of Rs.39.08 crore due to the government

Money Laundering

Telangana: 300 crore mining scam unearthed by ED

PGurus Newsdesk - June 22, 2024 0

A complaint was lodged against Fairplay Sports LlC and other entities by a media company complaining of revenue losses of over Rs.100 cr

Money Laundering

Maharashtra: ED raids multiple locations connected to ‘Fairplay’ over betting on...

PGurus Newsdesk - June 14, 2024 1

Shahjahan's men used to forcefully get the signatures of land owners or the Power of Attorney authorising him to sell that land to a third party, say sources

Money Laundering

Sheikh Shahjahan sold land owned by Sandeshkhali locals through Power of...

PGurus Newsdesk - June 6, 2024 0

ED served a fresh notice to Sengupta giving her reasonable time to appear for interrogation

Money Laundering

Bengal ration distribution case: ED issues fresh summons to actress Rituparna...

PGurus Newsdesk - June 6, 2024 0

The ED arrested the accused under the provisions of the Prevention of Money Laundering Act

Money Laundering

ED arrests Jharkhand Minister’s secretary, latter’s domestic help after massive cash...

PGurus Newsdesk - May 7, 2024 0

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