Kolkata, Jan 17 (IANS) The CBI Saturday searched nine locations in West Bengal including the office and residences of Win Realcon in the Saradha chit fund scam case, an agency official said.
"Searches are being conducted at nine locations in West Bengal in the residential as well as official premises of Win Realcon and its directors," a Central Bureau of Investigation official said.
Many teams of CBI officers conducted the searches across Barrackpore, Khardaha, Sodepur and Habra in North 24 Parganas district and seized several documents.
Win Realcon is one of the several non-Saradha group companies against which the CBI has registered cases while probing the multi-crore-rupee chit fund scam.
The case against Win Realcon, on allegations of criminal breach of trust, cheating, criminal conspiracy and violation of Prize Chits and Money Circulation Scheme (Banning) Act, was registered in November last year.
Will Arvind Kejriwal not field a Sikh candidate in Punjab then?
Arvind Kejriwal had announced in June last year that the Aam Aadmi Party's chief ministerial candidate in Punjab would be a Sikh.
CSK vs PBKS: Punjab Kings would like to take advantage of MS Dhoni's limelight, the playoff race will be exciting.
Chennai Super Kings, which is struggling with a lack of consistency in its performance, will be eyeing a united performance in all departments of the game when it faces Punjab Kings on
DoNER Gets 29.4 Percent Higher Allocation
New Delhi, Feb 28 (IANS) The Development of North Eastern Region (DoNER) ministry saw a 29.43 percent increase in its budgetary allocation for 2015-16, with extra money pumped in for
The Modi government's 'oversight' was the reduction in interest rates of savings schemes including PPF or 'Insight'
The central government decided to reduce the interest rates on small savings on the last day of the last financial year, but the decision was withdrawn on the very next day, i.e. on the first day of
PM Security Breach: Hearing begins in Supreme Court on PM Modi's security lapse
Hearing in the matter of lapse in the security of Prime Minister Narendra Modi is going on in the Supreme Court today. The petitioner's advocate Maninder Singh has started presenting his case before a
Pakistan Rangers target Indian positions in Jammu
Jammu, Jan 25 (IANS) Pakistan Rangers Sunday targeted BSF positions on the international border in Jammu district."Pakistan Rangers targeted Jogwana post of the BSF in R.S. Pura sector of Jammu
Corona: Due to the epidemic, the power of six countries loomed, these world leaders took tough decisions and became stronger.
The global epidemic coronavirus continues to wreak havoc. So far, more than 13.9 million people have been affected by this epidemic. While more than 28.67 lakh people have lost their lives. On the
Monkeypox Virus in UAE: Three more cases of monkeypox found in UAE, the first case was found a week ago
Monkeypox cases in the United Arab Emirates have started to be found in the United Arab Emirates as well. The Health Ministry said that three more cases of monkeypox were found on Monday after the
Nupur Sharma Case: Bhim Army Chief Satpal Tanwar was arrested, and announced a reward of one crore rupees for biting Nupur's tongue
Bhim Army chief Nawab Satpal Tanwar has been arrested by the police for threatening former BJP spokesperson Nupur Sharma. The arrest took place from Tanwar's residence in Gurugram. Tanwar had
Saudi Arabia now prohibits whipping as punishment, instead of being fined or imprisoned
Riyadh. The punishment for whipping is now banned in Saudi Arabia. The Supreme Court had commented on the method of punishment. Now the punishment for whipping has been changed to jail or fine.
