Tag: ED charge sheet

Over Rs 400 cr loss to Bengal exchequer in ration distribution scam: ED charge sheet

Over Rs 400 cr loss to Bengal exchequer in ration distribution...

As per initial estimates, the total loss in the exchequer of the West Bengal government...

Canara Bank fraud: ED charge sheet names Goyal, wife and cos.

Canara Bank fraud: ED charge sheet names Goyal, wife and...

The Enforcement Directorate (ED) has submitted its charge sheet in the Canara Bank's...

Bengal recruitment case: ED charge sheet names Ayan Sil, Santanu Bandopadhyay

Bengal recruitment case: ED charge sheet names Ayan Sil,...

The Enforcement Directorate (ED) on Monday submitted a fresh charge sheet in the...

Bengal cattle scam: Individuals whose accounts were used to divert proceeds named in ED charge sheet

Bengal cattle scam: Individuals whose accounts were used...

The names of five individuals, whose personal bank accounts were used to divert...

Partha Chatterjee forced Arpita Mukherjee to be director in shell companies: ED charge sheet

Partha Chatterjee forced Arpita Mukherjee to be director...

In its first charge sheet filed in the West Bengal School Service Commission (WBSSC)...

Court takes cognisance of ED charge sheet against Jain, raps agency for using photocopies

Court takes cognisance of ED charge sheet against Jain,...

A court here on Friday took cognisance of the charge sheet filed by the Enforcement...