Kolkata, Jan 3 (IANS) The Enforcement Directorate (ED) has filed a charge sheet in the sand smuggling case, the central agency sources said on Saturday. The ED filed the charge sheet within 60 days of the arrest of Arun Sharaf and other accused, ED officials said.The charge sheet was submitted on Saturday to ED’s special court in Bankshall court premises against a total of 14 companies.The ED claimed that a corruption of Rs 145 crore has taken place.The investigating agency also claimed that thi…
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Bhubaneswar, Jan 2 (IANS) The Economic Offences Wing (EOW) of the Odisha Police has arrested the main accused in a Rs 40 crore share trading fraud case from West Bengal, a senior official said on Friday. The accused was identified as Amit Mandal, a resident of South Boilapara under Bishnupur police station area in Bankura district of West Bengal. He was arrested on December 31, 2025 in connection with a case registered over the allegations of Sushant Kumar Das of Odisha’s Khordha district. Das a…
New Delhi, Dec 24 (IANS) The Enforcement Directorate (ED), Chandigarh Zonal Office, has provisionally attached 37 immovable properties worth approximately Rs 17.16 crore in connection with a large-scale Value Added Tax (VAT) scam in Haryana’s Sirsa district, officials said on Tuesday. The attachment has been made under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.According to an official press release issued on December 24, the provisional attachment order was issued a…
In today’s fast-evolving real estate environment, Non-Resident Indians (NRIs) are becoming prime targets for a sophisticated and dangerous scam. If…