Tag: Financial Investigation

TMC bank accounts under scanner as cyber police probe five years of transactions

TMC bank accounts under scanner as cyber police probe five...

The cyber police in West Bengal's North 24 Parganas district has launched a detailed...

Pearls Group fraud: ED attaches 169 Punjab properties worth Rs 3,436 crore

Pearls Group fraud: ED attaches 169 Punjab properties worth...

As many as 169 immovable properties valued at Rs 3,436.56 crore and located in Ludhiana,...