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CID AND ED INVESTIGATION
ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...21 Jun, 2026, 11.39 AM IST- Abhishek Banerjee questioned by CID in Amit Shah remarks caseTrinamool leader Abhishek Banerjee appeared before the CID for questioning regarding alleged inflammatory remarks. He also faced interrogat...17 Jun, 2026, 12.35 AM IST
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...15 Jun, 2026, 01.03 PM IST
- TMC MP Abhishek Banerjee appears before ED in primary school jobs scam caseTrinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...15 Jun, 2026, 11.21 AM IST
- TMC rebel MPs may seek separate party recognition, Speaker to decide: Dilip GhoshWest Bengal minister Dilip Ghosh said the Lok Sabha Speaker will decide on any request by rebel TMC MPs for separate party recognition afte...15 Jun, 2026, 09.12 AM IST
- CID conducts marathon questioning of Abhishek BanerjeeTrinamool MP Kunal Ghosh was also quizzed by the CID in the same case. He reached the CID office at around 3.30 pm and left at around 7.15 ...15 Jun, 2026, 12.47 AM IST
- "All TMC MPs, MLAs were involved in fraud": West Bengal Minister Gouri Shankar GhoshWest Bengal Minister Gouri Shankar Ghosh has leveled serious corruption charges against the Trinamool Congress. He alleges widespread scams...14 Jun, 2026, 08.35 PM IST
- 'Abhishek Banerjee is like my son, duty of father to forgive': Kalyan Banerjee strike reconciliatory noteTMC MP Kalyan Banerjee has softened his stance towards nephew Abhishek Banerjee, calling him his son and emphasizing paternal forgiveness. ...13 Jun, 2026, 02.22 PM IST
- West Bengal: Police search TMC MLA Abhishek Banerjee's Kolkata residence, ED to question him on MondayPolice conducted a raid at Trinamool Congress leader Abhishek Banerjee's Kalighat residence early Saturday. The operation aimed to locate h...13 Jun, 2026, 10.45 AM IST
- CID reaches Mamata's Kalighat residence cum office in 'forged signature' probeA CID team visited the TMC's central party office in Kolkata. This visit is part of an investigation into alleged forged signatures of MLAs...09 Jun, 2026, 07.04 PM IST
- ED team reaches Abhishek Banerjee's home with June 15 summonsAn Enforcement Directorate team visited Abhishek Banerjee's Kolkata home to deliver a summons. He is required to appear at the ED office on...04 Jun, 2026, 12.01 AM IST
- HC grants leave to ED to file contempt petition over WB police not giving Shajahan's custody to CBIThe Calcutta High Court granted leave to the ED to file a contempt petition against the West Bengal government over the state police not ha...07 Mar, 2024, 02.30 PM IST
- 'No government pressure': Andhra CID denies any vendetta in Chandrababu Naidu's arrestChandrababu Naidu's son and TDP leader Nara Lokesh has been in Delhi for the past couple of days and has accused the Andhra government of p...18 Sep, 2023, 12.29 AM IST
- India cracks down on China-backed fintech lenders in the countryThe Enforcement Directorate and CIDs have launched probe against more than two dozen China-backed loan apps and directed Paytm and Razorpay...22 Jan, 2021, 02.18 PM IST
- ED registers case against Assam agri dept for alleged Rs 30,000 crore scamThe complaints were regarding the use of the Centre’s funds under Rashtriya Krishi Vigyan Yojana and Bringing Green Revolution to Eastern I...29 Mar, 2015, 08.53 PM IST
- Enforcement Directorate to probe Rs 3000 crore 'fraud' by Assam agriculture departmentThe Enforcement Directorate (ED) has registered a case of alleged embezzlement of central funds to the tune of Rs 3,000 cr by the state agr...29 Mar, 2015, 10.41 AM IST
- Satyam probe finally handed over to CBIThe Satyam case is being investigated under various laws such as the Companies Act, Foreign Exchange Management Act (FEMA), SEBI Act and IP...17 Feb, 2009, 12.27 AM IST
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