🖼️00Land-grabbing probe: Kolkata DCP Shantanu Sinha Biswas arrested by EDThe Indian Express·Ravik Bhattacharya·18 days ago#thMliOk1#santanusinhabiswasarrest#enforcementdirectorate#kolkatapolicetopcop#edinterrogation#sonapapusyndicate#biswas+6 more🧰Tag tools✨Add tagHe was arrested after 11 hours interrogation at CGO complex office of ED in Salt Lake. He was served notices where he failed to appear before ED.15s0Read later0Read More
🖼️00‘Not unwitting victim’: ED opposes Jacqueline Fernandez’s plea in Sukesh Chandrasekhar caseThe Indian Express·Nirbhay Thakur·22 days ago#phCRq62Z#enforcementdirectorate#jacquelinefernandez#sukeshchandrashekar#moneylaunderingcasers200crore#approverpleaindialaw#court+6 more🧰Tag tools✨Add tagThe actor, a co-accused in the Rs 200-crore money laundering case involving Sukesh, had moved a plea to turn approver last month.15s0Read later0Read More
🖼️00ED raids premises of IT expert close Mann’s aide near Kharar, cash-filled bags allegedly thrown from buildingThe Indian Express·Kanchan Vasdev·26 days ago#mmJd8dnX#aamaadmiparty#enforcementdirectorate#punjab#government#state#mann+3 more🧰Tag tools✨Add tagFrom Indianexpress RSS Feed: ED raids premises of IT expert close Mann’s aide near Kharar, cash-filled bags allegedly thrown from building15s0Read later0Read More
