enforcement directorate

Kolkata, March 2 The Election Commission is likely to send its full bench to West Bengal next week, with chief election commissioner Gyanesh Kumar leading the delegation on a two-day visit beginning March 9, a senior official said on Monday.A meeting is scheduled for March 10 as part of the...

Kolkata, March 2 The ED is likely to issue summons to former West Bengal Education Minister Partha Chatterjee and his partner Arpita Mukherjee for questioning in the ongoing SSC recruitment corruption case, a senior official said on Monday.The summons are likely to be issued after the Dol...

Kolkata, March 2 – The full bench of the Election Commission of India (ECI), led by Chief Election Commissioner (CEC) Gyanesh Kumar, is likely to visit West Bengal on March 9 to review the post-Special Intensive Revision (SIR) situation in the state ahead of the 2026 Assembly elections...

New Delhi, March 2 In fresh action against the illegal online betting platform 1xBet, the Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 18.10 crore, an official said on Monday.With the latest seizure of the accused's properties, the total value of assets...

Kolkata, March 2 – The Enforcement Directorate (ED) has summoned former state Education Minister Partha Chatterjee and his close aide Arpita Mukherjee in the teachers' recruitment corruption case, sources in the central agency said on Monday.It is learnt that the two will be called for...

Kolkata, March 1 The Election Commission held an emergency two-day meeting from March 2 to review preparations for the upcoming West Bengal state assembly elections, amid heightened political speculation over the election schedule, an official said.The meetings will be held in multiple phases...

Jaipur, February 28 – In an operation carried out by the Special Unit-2 of the Rajasthan Anti-Corruption Bureau (ACB), accused Uttam Pandey, a resident of Sarai Pandeypur village in Ayodhya, Uttar Pradesh, was arrested on Saturday while accepting a bribe of Rs 13 lakh from the complainant in the...

Bilaspur, February 28 The Chhattisgarh High Court on Saturday granted bail to Saumya Chaurasia, a former deputy secretary in the Chief Minister's Office (CMO) in the previous Congress government, in two cases registered by the Enforcement Directorate (ED) and the state Economic Offences Wing...

Jaipur, February 28 The Rajasthan Anti-Corruption Bureau (ACB) has arrested a man for allegedly accepting a bribe of Rs 13 lakh, claiming to provide relief in a case related to the Enforcement Directorate (ED), officials said on Saturday.The ACB's Special Unit-II in Rajasthan carried out an...

Kolkata, February 28 – Amit Malviya, the chief of the Bharatiya Janata Party (BJP)'s IT Cell and the party's central observer for West Bengal, questioned the decision of Mamata Banerjee-led Trinamool Congress to nominate Menaka Guruswamy for the upcoming Rajya Sabha elections in the state on...

Mangaluru, February 28 – The Enforcement Directorate (ED), Mangaluru Sub-Zonal Office, has filed a prosecution complaint (charge sheet) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court for PMLA cases in Mangaluru against several individuals...

Panaji, February 28 – The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹78 lakh in connection with an alleged bank fraud involving the misappropriation of public funds from the Bank of Baroda branch in Anjuna, officials said on Saturday.The...

Kolkata, February 28 Criticizing the West Bengal government for the prolonged delay in granting sanction for prosecution, the Calcutta High Court has granted bail to former School Service Commission advisor SP Sinha in a money laundering case linked to the school jobs scam.Granting conditional...

Mumbai, February 28 – The special court's acceptance of the closure report in the Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam case marks a significant turning point in Maharashtra's political and legal landscape.This development is significant, coming barely a month after...

New Delhi, February 28 – Karnataka Minister Priyank Kharge criticised the alleged misuse of central agencies on Saturday following the Delhi Court's acquittal of former Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia in the Excise Policy case. He alleged that...

Kolkata, February 27 – The Trinamool Congress announced on Friday the names of its candidates for the vacant Rajya Sabha seats in West Bengal, with several surprising choices.The first surprise was the selection of Rajeev Kumar, the recently retired acting Director General of Police (DGP) of...

New Delhi, February 27 Rashid Naseem, an economic offender who was on the run and wanted in connection with an alleged investment fraud in Uttar Pradesh, has been arrested in Dubai, officials said on Friday.The Enforcement Directorate (ED) had obtained an Interpol Red Notice to facilitate his...

New Delhi, February 27 After being discharged by a court here on Friday in the liquor policy case, former Delhi Chief Minister Arvind Kejriwal accused Prime Minister Narendra Modi and Union Home Minister Amit Shah of conspiring to eliminate the Aam Aadmi Party through a "fake" case, which was...

Kolkata, February 27 – A single-judge bench of the Calcutta High Court granted conditional bail to Santi Prasad Sinha, a former advisor to the West Bengal School Service Commission (WBSSC), in connection with his alleged involvement in the multi-crore "cash-for-jobs" scandal in the state.Sinha...

New Delhi, February 27 Reliance Group Chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a case allegedly involving money laundering linked to bank fraud, officials said.The agency wanted to record his statement in the case related to Yes Bank.However...