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ED CRACKDOWN BENGAL
ED crackdown in Bengal: Kolkata businessman arrested, cop’s premises searched in laundering probeThe Enforcement Directorate has arrested a Kolkata businessman in a money laundering investigation. The probe targets a criminal syndicate ...- ED, I-PAC move Calcutta HC over raids linked to coal scam probeThe stage is set for a legal showdown as the Enforcement Directorate and I-PAC have filed a petition with the Calcutta High Court following...
- ED alleges Mamata Banerjee forcibly removed evidence during I-PAC raids, moves Calcutta High CourtThe Enforcement Directorate has moved the Calcutta High Court, alleging illegal interference by West Bengal Chief Minister Mamata Banerjee ...
- ED alleges Mamata Banerjee removed key evidence in coal caseThe Enforcement Directorate claims West Bengal Chief Minister Mamata Banerjee interfered with a raid. She allegedly entered the home of an ...
- ED launches massive coal-smuggling crackdown with raids across Bengal, JharkhandThe Enforcement Directorate is conducting extensive raids across West Bengal and Jharkhand. These operations target illegal coal mining and...
- ED raids eight West Bengal sites in crackdown on sand-smuggling racketThe Enforcement Directorate (ED) conducted simultaneous raids at eight locations across West Bengal in connection with a sand-smuggling rac...
- ED raids multiple states in 2023 Bihar constable recruitment scam probeThe Enforcement Directorate conducted raids across multiple states, investigating a money laundering case linked to the 2023 Bihar police c...
- PFI was under radar of government agencies for longNDF was formed after the Babri Masjid demolition and subsequent riots in 1993. Officials said PFI has been under the radar of security agen...
- Shell firms: ED searches at 100 places in 16 statesThe action is part of the mandate given to the ED under a Special Task Force (STF) that was recently created by the government on the direc...
- Cash capture: Rs 400 crore and counting; I-T raids to continueA belated crackdown on illegal money in old and new currency notes is yielding loads of cash—buried in plush homes and offices or being car...
- Demonetisation: Countrywide ED searches; Rs 1.2 crore cash seizedThe I-T teams then had also conducted survey operations on the bank after the Delhi Police intercepted two people carrying Rs 3.5 crore cas...
- ED registers FEMA case in Kolkata hawala raid haulED has registered a case to probe alleged hawala operations behind the over Rs 45 crore cash which was seized in Kolkata as part of a crack...
- West Bengal and Odisha based NGOs to come under Enforcement Directorate scannerED has initiated a probe into the financials of 12 NGOs in Bengal and Orissa. Of 12 NGOs, five are based in Kolkata and seven are headquart...
- Enforcement Directorate's biggest-ever seizure: Rs 295 crore from Rose ValleyIn the largest ever seizure in money laundering cases in India, the Enforcement Directorate on Thursday seized Rs 295 crore from Rose Valle...
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