Cash Seizure
West Bengal  /  Published 11.08.22

Bengal CID conducts raid

The West Bengal CID conducted a raid at the residence of one of the three arrested Jharkhand MLAs in connection with its probe into the cash seizure case, and recovered Rs 5 lakh in cash and an SUV, a...
By PTI in Calcutta

North East  /  Published 10.08.22

Call for probe into cash seizure link

The Guwahati-based NGO Assam Public Works (APW), the original petitioner in the Supreme Court that led to the update of the National Register of Citizens (NRC) in Assam, has lodged a complaint wi...
By Umanand Jaiswal in Guwahati

News  /  Published 09.08.22

Cops send notice to Enforcement Directorate official in Bhubaneswar

The city police on Monday wrote to an Enforcement Directorate (ED) official in Bhubaneswar asking him to keep himself free for questioning on Tuesday in connection with a probe into alleged ...
By Kinsuk Basu in Kolkata

News  /  Published 09.08.22

West Bengal CID questions Jharkhand Congress MLA in cash seizure case

The West Bengal CID spoke to Anup Singh, Congress MLA from Jharkhand who had lodged a complaint against three arrested Congress MLAs, for over four hours on Monday trying to figure out whether he had ...
By Kinsuk Basu in Kolkata

News  /  Published 05.08.22

Jharkhand Congress MLAs’ cash haul probe to stay with CID, rules Calcutta High Court

The Calcutta High Court on Thursday rejected pleas from three arrested Jharkhand MLAs seeking a transfer of the probe into the case from the state’s Criminal Investigation Department (CID) to th...
By Kinsuk Basu, Tapas Ghosh in Kolkata

India  /  Published 04.08.22

Bengal CID 'detained'

The West Bengal CID has claimed that two of its teams in New Delhi and Guwahati were prevented by the local police at the two locations from carrying out investigation in connection with the cash seiz...
By PTI in Calcutta

India  /  Published 03.08.22

Bengal CID 'restrained' by Delhi Police

West Bengal CID on Wednesday claimed that Delhi Police allegedly restrained its team from conducting a search operation in the national capital at a property associated with one of the three arrested ...
By PTI in Calcutta

India  /  Published 02.08.22

Cash row: CID raids city trader

The cash recovered from the three arrested Jharkhand Congress MLAs was delivered to them by a Calcutta-based businessman through hawala, a senior CID officer said on Tuesday. The CID raided the offic...
By Our Bureau, PTI in Calcutta

News  /  Published 28.07.22

Arpita’s driver who’s joint director of three companies on paper

ED officers said till on Wednesday they had found three branches of Arpita’s nail salon, named “The Nail Place”, at Tobin Road, Patuli and Lake View Road. Dhar, a resident of Dewanp...
By Monalisa Chaudhuri in Kolkata


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