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ED RAIDS KOLKATA
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...
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 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...
Bengal: Fresh ED raids in 'land grabbing' case against Sona Pappu, ex-Kolkata Police DCPThe Enforcement Directorate is conducting fresh searches across West Bengal. These raids are part of a money laundering investigation. The ...
ED arrests ex-Bengal minister Sujit Bose in municipality recruitment 'scam'The Enforcement Directorate has taken former West Bengal minister Sujit Bose into custody, a move that underscores the intensifying scrutin...
Former West Bengal minister Sujit Bose appears before ED in municipality recruitment scamFormer West Bengal minister Sujit Bose appeared before the Enforcement Directorate on Monday. This is in connection with the alleged munici...
ED issues lookout notice against Kolkata Police DCP Shantanu Sinha BiswasThe Enforcement Directorate has issued a lookout notice for Kolkata Police Deputy Commissioner Shantanu Sinha Biswas. This action follows h...
Jobless teachers cautiously optimistic after Bengal assembly poll resultsFollowing a landslide victory, the new West Bengal government faces expectations from thousands of jobless teaching staff. Their appointmen...
ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
ED conducts raids in Kolkata in connection with financial fraud linked to fugitiveEnforcement Directorate sleuths conducted searches at multiple Kolkata locations on Sunday, targeting residences of two businessmen. These ...
West Bengal: ED raids premises in Kolkata, Burdwan in PDS 'scam' caseThe Enforcement Directorate (ED) on Saturday carried out raids at multiple locations in West Bengal as part of its money laundering investi...
Supreme Court of India raps Mamata Banerjee over ED raid interferenceThe Supreme Court has strongly criticized West Bengal Chief Minister Mamata Banerjee. The court disapproved of her alleged interference dur...
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 summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
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...
IT Dept conducts raid at TMC MLA Debasish Kumar’s residence & offices; ED searches premises of 3 officialsThe Income Tax Department conducted extensive raids at the residence, election office, and relative's house of Trinamool Congress MLA Debas...
I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...