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ED CBI NIA INVESTIGATIONS
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...- NIA raids 18 places in Punjab, Haryana in three terror-gangster network cases linked to Pak-based terrorist Shahzad BhattiThe National Investigation Agency conducted searches at 18 locations across Punjab and Haryana. These searches are part of investigations i...
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...
- Calcutta High Court denies urgent hearing of ex-Bengal minister Sujit Bose's petition challenging ED arrestThe Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...
- Bhangar bomb blast case: NIA identifies arrested ex-Trinamool Congress MLA Saokat Molla as key conspiratorFormer Trinamool Congress MLA Saokat Molla has been arrested by the National Investigation Agency (NIA). Officials identified him as the ke...
- Bhangar blast case: NIA declares ex-TMC MLA Saokat Molla absconding, shares details with BSFThe NIA has declared former TMC MLA Saokat Molla absconding in the Bhangar blast case. Extensive searches are underway to locate him. Molla...
- NIA conducts searches, arrests one more accused in Bhangar bomb blast caseThe National Investigation Agency has conducted extensive searches in West Bengal regarding the Bhangar bomb blast. One more accused, Sainu...
- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...
- RBI clears Myntra's FEMA violations after penalty payment; ED closes investigationThe Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...
- NIA raids nine places in Bengal in Bhangar blast caseIn pursuance of the MHA order, the NIA had taken over and registered the case related to the recovery of 79 crude bombs and other incrimina...
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- ED investigates Vedanta Group for FEMA violationsA Vedanta spokesperson said the company was cooperating with the authorities. "We are extending full cooperation to the authorities and are...
- NIA chargesheets 31 in Malda SIR obstruction casesThe National Investigation Agency has filed chargesheets against 31 individuals. These charges relate to road blockades and the illegal det...
- Mamata Banerjee alleges 'organized attempt' to destroy TMC, calls for dharnaMamata Banerjee alleges an "organized attempt" to weaken the Trinamool Congress through intimidation and misuse of state machinery. She pla...
- National Investigation Agency raids 19 places across three states in illegal explosives case linked to KeralamThe National Investigation Agency is conducting extensive searches across Kerala, Karnataka, and Tamil Nadu. These operations are part of a...
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