enforcement directorate

Kolkata/New Delhi, April 11 An Enforcement Directorate team conducted a five-hour raid at the residence of former West Bengal education minister Partha Chatterjee on Saturday, in connection with the school jobs scam, ED officials said.The agency team searched his home ahead of the assembly...

Guwahati, April 11 – The Enforcement Directorate (ED) has filed a prosecution complaint before a special PMLA court in Guwahati against former officials of the National Project Construction Corporation (NPCC) and private contractors in connection with an alleged bribery and money laundering case...

The Enforcement Directorate (ED) conducted fresh searches today against former West Bengal Education Minister Partha Chatterjee and others as part of an investigation into alleged money laundering related to a teacher recruitment scam in the state. The ED conducted searches at two locations in...

New Delhi, April 11 The Enforcement Directorate (ED) has seized ₹6.3 crore in cash and jewelry worth ₹7.5 crore following searches against a Delhi-based real estate company accused of defrauding homebuyers and currently undergoing insolvency proceedings, officials said on Saturday.The action...

New Delhi, April 11 – The Enforcement Directorate (ED) has conducted extensive searches in connection with a money laundering case involving Earth Infrastructures Ltd (EIL) and its group entities, resulting in the seizure of large amounts of cash, jewelry, bullion, and luxury watches.The...

New Delhi/Kolkata, April 11 The Enforcement Directorate conducted fresh searches on Saturday against former West Bengal education minister Partha Chatterjee and others as part of an investigation into alleged money laundering related to a teacher recruitment scam in the state, officials said...

Kolkata, April 11 – The Enforcement Directorate (ED) conducted another raid on Saturday at the residence of former West Bengal education minister and former Trinamool Congress general secretary, Partha Chatterjee, in south Kolkata.On Saturday morning, the ED reached Partha's house in Naktala...

Lucknow, April 10 Samajwadi Party chief Akhilesh Yadav on Friday alleged irregularities in the Special Intensive Revision (SIR) of electoral rolls in Uttar Pradesh, accusing the BJP of "hiding behind institutions" when it faces electoral challenges.Yadav's remarks came during an interaction...

Lucknow, April 10 Samajwadi Party chief Akhilesh Yadav on Friday accused the BJP of "hiding behind institutions" when it faces electoral challenges, alleging irregularities in the Special Intensive Revision (SIR) of electoral rolls in Uttar Pradesh.Yadav's remarks came during an interaction...

New Delhi, April 10 The CBI has filed a chargesheet against a man for allegedly defrauding a retired banker from Delhi's upscale Gulmohar Park of ₹23 crore in a digital scam, officials said on Friday.After taking over the investigation on March 15 at the order of the Supreme Court, the Central...

New Delhi, April 10 The Supreme Court on Friday confirmed its earlier order granting interim bail to journalist Mahesh Langa in a money laundering case linked to a matter involving alleged financial fraud filed by the Enforcement Directorate in Ahmedabad.The top court had granted Langa interim...

Kolkata, April 10 – Officials from the Enforcement Directorate (ED) have been conducting simultaneous raids and searches at 12 locations across different areas of West Bengal since Friday morning, in connection with the ration distribution case.The locations where the ED raids and searches are...

New Delhi, April 10 – The political controversy escalated in West Bengal on Friday after Aam Janata Unnayan Party (AJUP) President Humayun Kabir strongly rejected allegations following the release of a purported video by the Trinamool Congress, which claimed his proximity to BJP leaders and...

Kolkata, April 9 – The Enforcement Directorate, Kolkata Zonal Office, recently conducted searches at eight premises across Kolkata in a case linked to Biswajit Podder alias Sona Pappu, Jay S. Kamdar, and others, the central investigating agency said in a statement on Thursday.During the...

Shimla, April 9 A former Congress leader from Himachal Pradesh's Mandi district accused the Shimla Police on Thursday of attempting to abduct him on the orders of "some top officials in the state government" after he was stopped for "traffic rule violations".The incident took place near the...

Kolkata/New Delhi, April 9 Enforcement Directorate officials said on Thursday that the agency is investigating alleged financial links between a Kolkata-based real estate company and some politicians and officials of the West Bengal government as part of a money laundering probe.Certain...

Kolkata, April 9. Officials of the Enforcement Directorate are trying to establish links between politically influential individuals from West Bengal in the illegal land-grabbing-related money laundering case involving Merlin Projects Limited, promoted by Sushil Mohta and Saket Mohta.Already...

Jaipur, April 9 – In a major breakthrough, the Dholpur Police have arrested Amit Gautam, the alleged mastermind behind a massive multi-crore fraud, who had been on the run for 6 years and carried a reward of Rs 43,000.The accused is believed to have defrauded over 200 individuals of...

Kolkata, April 9 A political controversy erupted in West Bengal on Thursday after a purported video of Humayun Kabir surfaced on social media, purportedly showing him claiming links with senior BJP leaders and efforts to defeat Chief Minister Mamata Banerjee in the upcoming Assembly elections...

New Delhi, April 9 – A Public Interest Litigation (PIL) has been filed before the Supreme Court seeking urgent directions to ensure the protection of judicial officers, government officials, and citizens from alleged politically motivated violence and intimidation in West Bengal, which is...