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ED SEARCHES KOLKATA
West Bengal court issues arrest warrant against Abhishek Banerjee aide in land scam caseAn arrest warrant has been issued for Sumit Roy, a close associate of TMC leader Abhishek Banerjee. Roy is wanted in connection with a land...- '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. ...
- 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...
- 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...
- 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...
- 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 ...
- 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...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- 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 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-T searches at TMC MLA Debasish Kumar's properties in Kolkata ahead of pollsThe Income Tax Department searched two locations linked to TMC MLA Debasish Kumar. The searches occurred at his residence and election offi...
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
- 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 ...
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