TMC’s Sudip Bandyopadhyay held for alleged favours by chit fund company.
CBI and ED officials have maintained that the Rose Valley scam is “six times” bigger than the Rs 2,460 crore Saradha scam.
Considered it frequented by foreigners; wanted revenge for attacks against Libya, Syria: Sources
Sources said I-T officials do not at present have the numbers to carry out raids, as state police has not provided adequate manpower.
On Saturday, at around 2.30 am when all were sleeping, Dilip was woke up feeling hot. It was then that he saw a fire almost licking the roof of his house.
The team, which has to submit a report to the HC on December 19, found equipment and machineries worth crores of rupees being reduced to scrap at the factory.
A Barrackpore court had told CID that Ruia could be arrested without a warrant.
Sources said that the FBI visit was part of its global study and monitoring of select detainees with alleged Islamic State links.
CBI sources revealed that Jain had received huge commissions for converting demonetised notes.
Of the arrested, one is a former BJP member who contested from the Ranigunj Assembly constituency.
As a matter of fact, it was on request of the Kolkata Police that the date of the operation was pushed back from November 28 to 30.
Earlier, Banerjee had told The Indian Express that the Army deployment was in “clear violation of the Constitution” and a bid to “create a civil war like situation in the country”.
Now a probe into an expanding racket in sale of newborn children in West Bengal centres around this house and its 48-year-old owner.
CID arrests two more doctors, taking the total number of arrests in newborn sale racket to 20; BJP suspends accused.
Sources said Reena is the daughter of Putul Banerjee — arrested two days ago in the case — owner of South View Nursing Home in Kolkata, also allegedly involved in the racket.
Those involved in the racket buried babies who died while being shifted.
According to sources, CID and local police raided Baidya Clinic and Sohon Nursing Home in Bagjola locality of Baduria Monday night.
Eight people, including two women, have been arrested in connection with the racket.
“We feel bad refusing patients but what option do we have? We cannot even buy medicines from distributors as they are not accepting old notes,” said Chemist Subhash Chatterjee.
The CISF has been asked to inform the Income Tax department if it finds any suspicious person.
23-year-old Jayanta Biswas's Saudi owners allegedly also filed a complaint of theft against him, because of which the youth spent two months in jail.
Over thousand fruit merchants are associated with the wholesale market. They consider the pronouncement as most arbitrary with only UP elections in mind.
Since the day Prime Minister Narendra Modi announced the demonetisation of Rs 500 and Rs 1,000 notes, an eerie silence has descended upon the otherwise bustling market, one of the largest in the city.
Passengers will now be able to pay customs duty through their debit or credit card. The amount will be deducted and credited to a “buffer account”.
The CID had earlier booked Ruia and other managerial staff in connection with the repeated incidents of fire and arson at the Jessop factory.