GRI

ED, Kolkata has provisionally attached Commercial properties situated at Noida, land parcels & Building in Malda, West Bengal, worth Rs. 8.20 Crore, in the Assistant Teacher Recruitment Scam, held in the name of M/s ND Infosystems Pvt. Ltd, a company owned & controlled by Niladri Das & his family members and Abdul Khalek & his family members

News Anti-Bribery & Corruption Sanctions & Fines
Date: 2nd Jan, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "02/01/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Kolkata has provisionally attached Commercial properties situated at Noida, land parcels & Building in Malda, West Bengal, worth Rs. 8.20 Crore, in the Assistant Teacher Recruitment Scam, held in the name of M/s ND Infosystems Pvt. Ltd, a company owned & controlled by Niladri Das & his family members and Abdul Khalek & his family members". The total attachment value now stands at Rs. 238.8 Crore, with further investigation ongoing.

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Enforcement Directorate (ED)

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