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The Calcutta High Court has ordered the Enforcement Directorate (ED) to provide updates on its investigation into the CEO of Leaps and Bounds Private Ltd, a firm accused of engaging in dubious transactions. The ED has already arrested the firm s chief operating officer Sujay Krishna Bhadra. ....
The Kolkata Police has summoned the Enforcement Directorate (ED) officials probing the multi-crore cash for school job case in West Bengal in connection with a complain of external file downloads in the computer of a corporate entity linked to . ....
Bengal School Job Case: ED Hunting For KYC Details Of Company Linked To Sujay Bhadra menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) probing the multi- crore cash for school job case in West Bengal is all set to secure the know your customer (KYC) details of a company linked to a prime accused, Sujay Krishna Bhadra.The ED had conducted . ....
ED held searches at three premises of the firm, Leaps and Bounds Private Limited, whose CEO is Abhishek Banerjee, and said it has seized ‘incriminating documents and digital evidence’ | Latest News India ....