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[PMLA] Investigating agency not required to pray for permission for further investigation: Calcutta High Court - Vimarsana News

[PMLA] Investigating agency not required to pray for permission for further investigation: Calcutta High Court

Justice Tirthankar Ghosh held that the duty of the agency is simply to inform the Court that further investigation was required.

ED files chargesheet against NSIC officials, middleman in PMLA case - Vimarsana News

ED files chargesheet against NSIC officials, middleman in PMLA case

The Enforcement Directorate (ED) on Wednesday said it has filed a Prosecution Complaint (chargesheet) against Debabrata Halder, National Small Industries Corporation (NSIC) officials and others, for causing a loss of Rs 173.50 crore to the NSIC and the banks.

ED files chargesheet against NSIC officials, middleman in PMLA case - Vimarsana News

ED files chargesheet against NSIC officials, middleman in PMLA case

The Enforcement Directorate (ED) on Wednesday said it has filed a Prosecution Complaint (chargesheet) against Debabrata Halder, National Small Industries Corporation (NSIC) officials and others, for causing a loss of Rs 173.50 crore to the NSIC ...

ED raids residences of former NSIC, UBI officers in Rs 173 crore bank fraud case - Vimarsana News

ED raids residences of former NSIC, UBI officers in Rs 173 crore bank fraud case

A search operation was carried out by the Enforcement Directorate (ED) at residences of officers of National Small Industries Corporation (NSIC) and erstwhile United Bank of India (UBI) (now merged with PNB), who were involved in the case of Sudhangshu Kumar Halder & others, related to loss of Rs