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ED RAIDS KOLKATA
Ganga water level crosses warning mark in Varanasi, rises at 2 cm per hrThe Ganga river's water level in Varanasi has now surpassed the warning mark. Officials are closely monitoring flood-affected areas along t...- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...
- If sitting CM commits an offence, can CBI investigate it? ED asks Supreme Court to decideThe Enforcement Directorate urged the Supreme Court to decide CBI's power to investigate a sitting chief minister. This plea arose from an ...
- Suvendu Adhikari alleges Rs 15,000 crore revenue leak in Birbhum under TMC rule, accuses Mamata of complicityWest Bengal Chief Minister Suvendu Adhikari alleged a massive revenue leak in Birbhum district. He claimed this Rs 15,000 crore loss occurr...
- ED uncovers alleged FCRA-linked network aiding Rohingya, Bangladeshi infiltrationThe Enforcement Directorate uncovered a network using charitable trusts for illegal infiltration. Funds from UK entities allegedly facilita...
- ED freezes TMC's bank deposits worth Rs 440 crore under PMLAThe Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...
- ED searches Kolkata premises in alleged Rs 150 crore fund routing case linked to TMCThe Enforcement Directorate conducted searches across Kolkata premises on Tuesday. These searches are part of an investigation into alleged...
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- '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...
- ED targets Madan Mitra: TMC MLA's homes searched in job scamThe Enforcement Directorate (ED) is conducting simultaneous raids at multiple locations in Kolkata and adjacent districts, including two re...
- ED raids 9 places in Bengal linked to Pappu caseThe Enforcement Directorate is conducting searches at nine locations in Kolkata and Murshidabad. The raids are part of a money laundering i...
- ED raids Kolkata police officer, others in money laundering probe linked to criminal syndicateThe Enforcement Directorate conducted raids on Kolkata Police Deputy Commissioner Shantanu Sinha Biswas and Joy Kamdar. This action is part...
- Calcutta High Court disposes of Trinamool's plea in I-PAC office search; adjourns ED's applicationThe Supreme Court will hear a plea from the Enforcement Directorate. The ED alleges interference by West Bengal Chief Minister Mamata Baner...
- ED raids I-PAC to steal data, claims Abhishek Banerjee ahead of Bengal polls“The ED had not come to raid the I-PAC office or the residence of its director, it had come to steal data from Bengal... Did you forget the...
- I-PAC Raid: Big showdown outside Amit Shah's residence, Delhi Police detain Mahua Moitra and other TMC MPsTrinamool Congress MP Mahua Moitra and colleagues were detained by Delhi Police during a protest outside Union Home Minister Amit Shah's of...
- 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...
- Bank fraud: ED raids jewellery firm's offices, accountant's residence in KolkataThe Enforcement Directorate (ED) conducted simultaneous raids across Kolkata on Friday as part of a probe into a Rs 1,200 crore bank fraud....
- ED raids multiple Kolkata locations in multi-crore lottery fraud probeThe Enforcement Directorate (ED) conducted raids in Kolkata and its surrounding areas in connection with an alleged multi-crore lottery sca...
- ED searches multiple places in Bengal over NREGA 'scam'The Enforcement Directorate (ED) conducted simultaneous raids in various districts of West Bengal and Kolkata in connection with alleged co...
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