The accused was wanted in a case of fraud during the period 2009 -2017 to the tune of Rs. 2121.52 lakhs in the loan accounts of Bank of Baroda and Standard Chartered Bank
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Abdul Salam (Former President of the Bank) had entered into criminal conspiracy with other bank officials and fraudulently sanctioned huge loans to several persons/entities violating the norms and guidelines prescribed in the Loan Manual of the Bank : ED
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After an extensive meeting with the agitating doctors, West Bengal Chief Minister Mamata Banerjee had announced the removal of Kolkata Police Commissioner Vineet Goyal from his post
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Thr arrested accused was working for a gold smuggler in West Bengal and was caught with 10 gold biscuits
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ED has provisionally attached 24 immovable properties spanning 52.11 acres of land valued at Rs.78.18 crore belonging to M/s Oyester Buildwell Private Limited, a company whose beneficial owner is Gautam Thapar
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Accused posed as farmers to smuggle the gold and brought a tractor to the fencing gate with gold hidden
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CM Mamata Banerjee, constituted a Special Investigation Team (SIT) to investigate the allegations of financial irregularities at RG Kar from 2021 to the present
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The accused demanded illegal gratification of Rs. 60,000/- from the complainant, in order to sanction of loan of Rs. 6 lakh under Prime Minister's Employment Generation Programme (PMEGP) Scheme : CBI
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DGP GP Singh had said that a high alert has been issued along the Indo-Bangladesh border to ensure that no person can enter the state illegally, with BSF as the first line of defence along the border and the Assam Police as the second line
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The bank official had sought bribe in order to sanction of loan of Rs. 6 lakh under Prime Minister's Employment Generation Programme (PMEGP) Scheme
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