The firm under the ED's scanner is Kolkata-based R Kanti Lal. One of the firms under scrutiny in the Enforcement Directorate's (ED) investigation into the Indian Political Action Committee (I-PAC) is ...
Kolkata: A hawala transaction of Rs 20 crore — key to ED's charges on IPAC — changed hands six times to remove any trail before reaching IPAC's Goa office from Kolkata. The chain of money transfer, ...
According to the probe agency, around Rs 20 crore of hawala funds, generated from alleged coal pilferage in West Bengal, found its way to the I-PAC ED raids I-PAC office and director's home in Kolkata ...
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Why there is speculation over AAP's sacked Goa chief joining Congress
AAP's poor performance and the Congress's improved showing in the zilla panchayat elections set off a fresh political churn in Goa ...
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