Central Bureau of Investigation (CBI) has arrested an absconding accused Ajay Kumar @ Raju Gupta, the then, Director of Idol India Group of Companies, on 30.07.2025, from Kolkata. CBI registered the instant case in pursuance of a notification dated 06.05.2013 issued by Govt. of Assam and order of Hon’ble Apex Court dated 09.05.2014 issued in … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office, has arrested Saiyad JiyajurRahaman, Director of M/s LFS Broking Pvt. Ltd., on 05.07.2025 under the provisions of Preventionof Money Laundering Act (PMLA), 2002. Earlier the accused was produced before the Hon’ble ChiefJudge, City Sessions Court, Kolkata on the strength of a production warrant issued by the Hon’bleCourt. The … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has conducted search operations on02.07.2025 under the provisions of Provisions of Money Laundering Act (PMLA), 2002 at variouslocations in Kolkata and at Burddhwan related to extortion cases. Information was gathered that one SK Jinnar Ali is the mastermind in such extortion cases. He has been arrested and remanded … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) againstAjad Mallik @ Ahammed Hossain Azad @ Azad Hossain, a Pakistani National, before the Hon’ble Special Court(PMLA), Kolkata on 13.06.2025. The Hon’ble Court has issued pre-cognizance notice upon the accused personand fixed a date for hearing.ED initiated investigation on the basis of … Read more