Live Breaking News & Updates on Ramendu chattopadhyay

Stay informed with the latest breaking news from Ramendu chattopadhyay on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Ramendu chattopadhyay and stay connected to the pulse of your community

ED files prosecution complaint against firm, MD under PMLA

The probe revealed that Ramendu Chattopadhyay, CMD, Tower Infotech, and other directors entered into a criminal conspiracy by fraudulently issuing certificates/bonds/receipts of investments in preference shares, debentures and advances against solar products and tour packages of Tower Infotech to investors assuring higher returns.

Kolkata , West-bengal , India , Ramendu-chattopadhyay , Tower-infotech-ltd , Jharkhand-high-court , Sessions-court , Enforcement-directorate , Money-laundering-act , Corruption-act , Tower-infotech , D-files-prosecution-complaint

ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA

ED files prosecution complaint against Tower Infotech Limited, its MD, under PMLA
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Patna , Bihar , India , Kolkata , West-bengal , Manoranjan-roy , Hari-singh , Sagar-yadav , Nitesh-kumar , Ramendu-chattopadhyay , Vidiyo-rai , Binay-singh

Magician PC Sorcar Junior at ED office in Kolkata

Globally acclaimed magician P.C. Sorcar (Junior) arrived at the Enforcement Directorate (ED) office in the central government office (CGO) complex office at Salt Lake in the northern outskirts of Kolkata on Friday.Till the time the report was ...

Howrah , West-bengal , India , Kolkata , Ramendu-chattopadhyay , Pincon-group , Central-bureau-of-investigation , Tower-group , Enforcement-directorate , Salt-lake , Central-bureau , Nizam-palace

ED takes custody of Tower Ponzi group chief

Enforcement Directorate (ED) has said that their sleuths have taken Ramendu Chattopadhyay into their remand from judicial custody.Sources aware of the development said that Chattopadhyay serving his judicial custody at a correctional home at ...

Bhubaneswar , Orissa , India , Howrah , West-bengal , Kolkata , Ramendu-chattopadhyay , Tower-group , Pincon-group , Enforcement-directorate , Money-laundering-act , Kolkata-adjacent-howrah

Delhi: CBI arrests Pearl group Director after being deported from Fiji

The Central Bureau of Investigation (CBI) on Tuesday arrested an absconding accused, then Director of Pearl Group, on his arrival in New Delhi, in connection to a multi-crore chit fund case.

India , Kolkata , West-bengal , Delhi , Fiji , Howrah , New-delhi , Siliguri , Manoranjan-roy , Harchand-singh-gill , Sachchidanand-rai , Sanjay-basu-mina-dey

India News | Delhi: CBI Arrests Pearl Group Director After Being Deported from Fiji

Get latest articles and stories on India at LatestLY. The arrested accused have been identified as Harchand Singh Gill. The accused was brought back to India upon being deported from Fiji. India News | Delhi: CBI Arrests Pearl Group Director After Being Deported from Fiji.

India , New-delhi , Delhi , Siliguri , West-bengal , Kolkata , Howrah , Fiji , Bihar , Manoranjan-roy , Harchand-singh-gill , Sachchidanand-rai

ED conducts searches at 15 premises of chit-fund companies

The Enforcement Directorate on Wednesday conducted searches at as many as 15 premises in Kolkata, Siliguri, Howrah and Agra against two chit-fund companies.

Howrah , West-bengal , India , Kolkata , Siliguri , Manoranjan-roy , Sachchidanand-rai , Sanjay-basu-mina-dey , Ramendu-chattopadhyay , Hari-singh , Subharti-banerjee , Ashish-wheels-ltd