May 30, 2024, 12:43 AM - 3 mins read
Sengupta has been asked to appear before ED officers at the agency’s office in Kolkata on June 5.
Read moreFebruary 12, 2024, 07:48 PM - 1 min read
Accompanied by central forces, the ED teams conducted the raids at Salt Lake, Kaikhali, Mirza Galib Street, Howrah and a few other places.
Read moreFebruary 5, 2024, 05:02 AM - 4 mins read
The Trinamool Congress leader had also opened a company in Dubai, registered under his son’s name, with the help of Bakibur Rahaman, another accused in the scam who was arrested in October 2023, an ED official said.
Read moreJanuary 15, 2024, 12:31 AM - 3 mins read
ED teams went to four premises in central Kolkata and the office of a chartered accountant in Salt Lake to carry out search operations, officials of the central agency said.
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