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MV Suresh, the first of severa persons to have filed complaints alleging fraud at the CPI(M)-controlled Karuvannur cooperative bank in Thrissur district, appeared before the ED on Monday, officials said.
Enforcement Directorate (ED) sleuths, probing the multi-crore coal-smuggling case in West Bengal, reportedly recovered an amount worth Rs 1 crore from the office of a Kolkata-based businessman after a marathon raid and search operation at his residence and office on Wednesday.
With the Enforcement Directorate (ED) continuing with its search operation till late on Wednesday evening in connection with the multi-crore coal smuggling case in West Bengal, the cash recovery amount by the central agency has increased to Rs 1.25 crore.
Maharashtra Bharatiya Janata Party (BJP) Vice President Kirit Somaiya on Saturday shared a central government order that sought Rs 2.5 crore environmental compensation from Shiv Sena leader Anil Parab in the Sai Resort scam.
A special court in Indore on Tuesday convicted nine persons, including three former corporators Suraj Kero, Rajendra Soni and Kailash Yadav in a 19-year-old Meghdoot Garden Scam Case.