The accused official is a senior marketing officer of Directorate of Marketing & Inspection (M/o Agriculture and Farmers Welfare, Govt of India)
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Sandip Ghosh and three others were brought to Alipore Judges Court in connection with RG Kar Medical College and Hospital financial irregularities case after which they were arrested by the CBI
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The CBI had registered a case in March 2021 against three accused that the then deputy commissioner abused her official position by corrupt and illegal means, withdrew cash from government account
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Dipakkumar Dhirajlal Thakkar was wanted in in criminal gambling racket worth Rs. 2273 crores : CBI
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ED investigation has, so far, traced proceeds of crime of more that Rs 25 Crore generated from this Investment Cyber scam
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The searches have resulted in recovery and seizure of three high-end luxurious vehicles and cash of Rs. 2.17 lakhs from the residential premises of Pramod Kumar Singh and further freezing of Rs. 4 lakh of bank account’s balance : ED
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The CBI arrested Shailesh Kumar, a former Civil Defence employee red-handed with a bribe amount while Amit Malik, both attached to Shahbad Dairy police station, fled
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Khan was questioned by ED for six hours following which he was taken in custody : ED
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