BrahMos WORLD INDIA MADHYA PRADESH BHOPAL WTN SPECIAL GOSSIP CORNER RELIGION SPORTS BUSINESS FUN FACTS ENTERTAINMENT LIFESTYLE TRAVEL ART & LITERATURE SCIENCE & TECHNOLOGY HEALTH EDUCATION DIASPORA OPINION & INTERVIEW RECIPES DRINKS BIG MEMSAAB 2017 BUDGET 2017 FUNNY VIDEOS VIRAL ON WEB PICTURE STORIES Mahakal Ke Darshan
WTN HINDI ABOUT US PRIVACY POLICY SITEMAP CONTACT US
logo
Breaking News

ED raids construction firm in Kolkata in PMLA case

Friday - May 13, 2022 12:57 pm , Category : INDIA
New Delhi, May 13 (IANS) The Enforcement Directorate (ED) on Friday conducted searches in a Money Laundering case involving Abhijata Constructions Company Pvt Ltd and its directors.
The searches were conducted on the business premises of the said company as well as the residential premises of its directors Abhijit Sen and Sujata Sen in Kolkata.
The ED initiated money laundering investigation on the basis of several FIRs registered by Kolkata Police against Abhijata Construction Company Pvt. Ltd. and its directors under various section of IPC, upon the complaints of various buyers, who alleged non delivery of the homes by the company in spite of getting full payments from the buyers and the said company and its directors allegedly diverted such funds for some other purpose or for their personal gains.
During the course of search operations, incriminating documents including several electronic devices were recovered and seized.
Further investigation in underway.

--IANS atk/shb/

(Disclaimer: This post has been auto published from IANS news agency without any modification to the text and has not been reviewed by editor)

RELATED NEWS