The CBI raided the residences of Manish Kothari, Trinamool Congress strongman Anubrata Mondal's personal chartered accountant, and Sudip Roy, the Bolpur-based local businessman.
Dudhsagar Dairy scam: Chaudhary is a former chairman of the Gujarat Cooperative Milk Marketing Federation (GCMMF), which owns the well-known Amul brand, and also headed the Mehsana District Cooperative Milk Producers' Union Ltd, popularly known as Dudhsagar Dairy.
SSC scam: The CBI conducted searches at six locations in Delhi and Kolkata at the premises of two software companies in connection with the alleged scam.
West Bengal SSC scam: It is alleged that records were manipulated to favour candidates in the appointment of teachers, which has brought the role of the company under the scanner, they said.
The ED said Ashish Malik was arrested by the EOW in May for "duping more than 1,000 people on the pretext of making an investment in a Russian oil company named Rosneft.
Dortse has "clearly emerged as the mastermind" of the whole racket, a Ministry of Corporate Affairs statement said on Sunday. The arrest, however, was made on September 10.
Pune news: The fraudsters duped the SII in the name of the institute's CEO Adar Poonawalla. The incident came to light only after a hefty amount of Rs 1.1 crore was transferred by one of the directors, Satish Deshpande.
On August 19, the federal probe agency raided 31 locations, including Sisodia's residence, after filing an FIR over alleged irregularities in the implementation of the Delhi government's Excise Policy 2021-22.
Cattle smuggling scam: The CBI on Monday raided a rice mill here in Birbhum district allegedly owned by a close relative of TMC leader Anubrata Mondal, who is in the central agency’s custody in connection with a cattle smuggling case, a senior official said.
The applications were developed in the garb of providing small amounts of loan. The user would download one of such applications, grant permissions to the app and the loan money used to get credited to his account within minutes
“The necessary notice will be served to Anubrata Mondal today. We have asked him to come to our Nizam Palace office in the city on Wednesday morning at around 11 am,” the official said.
Partha Chatterjee news: Two of these bureaucrats have been sent on compulsory waiting for an indefinite period by the state personnel and administrative reforms department, which is under the direct control of CM Mamata Banerjee.
PM Modi-Mamata Meeting: CPI(M) central committee member Sujan Chakraborty alleged that had it been a meeting for getting the dues of state, officers of various departments of the state government would also have been present with relevant documents.
J-K Police recruitment scam: The searches were launched at 28 locations in Jammu and one each in Srinagar and Bengaluru after the registration of an FIR against JKSSB member Narayan Dutt and 32 other accused, including middlemen and candidates, they said.
Bengal school jobs scam: The ED has claimed to have recovered Rs 49.8 crore in cash, a huge quantity of jewellery and gold bars from flats owned by Mukherjee, besides documents of properties and of a company joint held by the two accused.
Patra Chawl Scam: ED officials raided the Shiv Sena leader's home on Sunday and after detaining and questioning him for several hours, arrested him in the early hours on Monday
Partha Chatterjee news: Baisakhi Banerjee stated that she confronted Partha Chatterjee about the situation but got only false reasons.
Mukerjee, after deboarding a vehicle, told waiting reporters, “Money was kept in my residences without my knowledge”, sparking speculation as to who was she pointing fingers at.
West Bengal SSC scam: As Partha Chatterjee deboarded a vehicle after being taken to ESI Hospital at Joka for a medical check-up, and was approached by reporters with questions regarding the scam, Chatterjee said, "The money (recovered) is not mine.”
Noting that people who deposited their money in the bank were deeply anxious, the veteran leader said it was the responsibility of the government to protect and retain the credibility of the cooperative sector.
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