ED questions CMRL CFO in money laundering probe linked to Exalogic transactions

ED questions CMRL CFO in probe linked to Exalogic transactions. Case involves alleged Rs 2.78 crore payments and money ...

Cochin Minerals and Rutile pay-off case: ED questions company CFO

ED questions Cochin Minerals and Rutile CFO amid ongoing investigation into alleged ₹2.78 crore pay-off involving former ...
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CMRL pay-off case: ED questions Sasidharan Kartha's wife, son

The ED is investigating suspicious financial transactions between CMRL and Exalogic Solutions, questioning CMRL MD's family ...
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ED Questions Trinamool Leader Shreya Pandey In Sona Pappu Case

(MENAFN- IANS) Kolkata, June 8 (IANS) Trinamool Congress leader Shreya Pandey on Monday appeared before the Enforcement Directorate (ED) at the CGO Complex in Salt Lake here in connection with the ...

ED Questions Abhishek Banerjee In Bengal Primary Recruitment Scam Probe

ED questions TMC leader Abhishek Banerjee in the West Bengal primary school recruitment scam probe, focusing on alleged money ...