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Kolkata cops close cases against 'lottery king', ED goes to court
Credit: IndiaTimes- Published on January 6, 2025
The Enforcement Directorate faces a setback as Kolkata police file closure reports in FIRs against Santiago Martin and his company for lack of evidence, potentially hindering the PMLA probe. ED appeals in court, stressing incomplete investigations and urging the reopening of these cases.
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Kolkata
Capital of West Bengal, India
Credit: IndiaTimes - Published 5 days ago
Deliberations are underway in Kolkata to redefine the term 'bir muktijoddha' to only include battlefield fighters and classify others as 'Liberation War..
Credit: IndiaTimes - Published 6 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Enforcement Directorate attached commercial properties worth Rs. 5.61 crore in Sonipat, Haryana, connected to a money laundering case against TDI..
Credit: IndiaTimes - Published 3 days ago
The Central Bureau of Investigation raided the residences of former Chhattisgarh Chief Minister Bhupesh Baghel, seizing Rs 30 lakh in cash. The raids are linked..
Credit: IndiaTimes - Published 1 week ago