27/07/2025

Search Posts PMLA Page 12

Bengal School Employment Scandal: ED Documents Highlight Partha Chatterjee as Primary Beneficiary

Bengal School Employment Scandal: ED Documents Highlight Partha Chatterjee as Primary Beneficiary

December 25, 2024

ED Seizes Assets in Transstroy India Bank Fraud Investigation

ED Seizes Assets in Transstroy India Bank Fraud Investigation

December 24, 2024

Bengal PDS Investigation: ED Detains Three Rice Mill Proprietors

Bengal PDS Investigation: ED Detains Three Rice Mill Proprietors

December 24, 2024

Sisodia Denounces LG's Alleged Approval for Kejriwal's Prosecution as False

Sisodia Denounces LG's Alleged Approval for Kejriwal's Prosecution as False

December 21, 2024

Kolkata Special PMLA Court to Likely Frame Charges in School Job Scandal on Monday

Kolkata Special PMLA Court to Likely Frame Charges in School Job Scandal on Monday

December 21, 2024

Enforcement Directorate Freezes ₹70 Lakh of Odisha NGO After Raids

Enforcement Directorate Freezes ₹70 Lakh of Odisha NGO After Raids

December 20, 2024

Bengal School Employment Case: Daily Trial Proceedings Expected in ED Case

Bengal School Employment Case: Daily Trial Proceedings Expected in ED Case

December 16, 2024

EOU to Propose Property Seizures for Those Implicated in Exam Leak: Bihar ADGP

EOU to Propose Property Seizures for Those Implicated in Exam Leak: Bihar ADGP

December 16, 2024

Supreme Court Grants Partha Chatterjee Bail in Bengal School Job Case by February 1

Supreme Court Grants Partha Chatterjee Bail in Bengal School Job Case by February 1

December 13, 2024

ED Discovers Gold Bars in Mumbai & Delhi Linked to Rs 137 Crore Fraud Case

ED Discovers Gold Bars in Mumbai & Delhi Linked to Rs 137 Crore Fraud Case

December 12, 2024

1
...
11
12
13