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ED SLEUTHS
Bengal CID serves summons to Abhishek Banerjee in 'fake signature' probeThe West Bengal CID served a notice to TMC national general secretary Abhishek Banerjee, summoning him for questioning regarding an investi...- 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 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 raid at residence of former Education minister Partha ChatterjeeEnforcement Directorate teams raided the South Kolkata residence of former Education Minister Partha Chatterjee on Saturday morning. The ra...
- ED conducts raids in Bengal in connection with Rs 1,000 crore cyber fraud in Tamil NaduThe Enforcement Directorate (ED) conducted raids at eight locations across West Bengal, including Kolkata's Park Street, Salt Lake, and Bag...
- ED raids in Bengal over irregularities in NRI quota medical admissionsEnforcement Directorate (ED) officials conducted simultaneous raids at several medical colleges, hospitals, and residences in West Bengal o...
- Hemant Soren lodges FIR against ED sleuths in Ranchi over agency's searches at Delhi house"My family members and I have suffered and experienced immense mental, psychological and emotional harm because of the acts committed...," ...
- Jharkhand: ED begins questioning CM Hemant Soren in money laundering caseSoren, 48, who is also the executive president of the ruling Jharkhand Mukti Morcha (JMM), had earlier skipped seven summonses by the ED. H...
- ED questions TMC MP Abhishek for over 9 hours in schools jobs' scamTrinamool Congress MP Abhishek Banerjee was questioned by the Enforcement Directorate (ED) for over nine hours regarding the alleged school...
- ED Raids 40 Locations in Chhattisgarh and Jharkhand as Part of PMLA ProbeIn Jharkhand, the raids were carried out at the premises of Rohit Oroan, son of Jharkhand finance minister Rameshwar Oroan. About 34 premis...
- National Herald case: After quizzing Rahul and Sonia Gandhi, ED searches several locationsThe raids came barely a week after ED sleuths last interrogated Congress president Sonia Gandhi. Prior to that, Rahul Gandhi was also quest...
- West Bengal school job scam: Partha Chatterjee's 'close aide' Arpita Mukherjee ran 12 shell companies, says ED officialDocuments "supporting the existence of such companies" have been recovered from Mukherjee's Joka flat during search operations conducted on...
- ED allows Rahul Gandhi's request to defer his questioning to next week in National Herald caseRahul (51) spent almost 30 hours with the ED sleuths over the last three days, where he was questioned and his statement recorded under the...
- Abhishek Banerjee, wife Rujira to appear before ED for questioning in connection with coal scamBoth Abhishek Banerjee, the nephew of West Bengal Chief Minister Mamata Banerjee, and his wife are scheduled to face the ED sleuths for int...
- Indiabulls Housing Finance officials 'stop' ED sleuths from conducting searchesThe agency was carrying out searches in connection with a 2021 money laundering case registered by the agency in connection with a plot in ...
- AgustaWestland chopper case: ED arrests woman director of Dubai firmLast year, ED had sought information about some UAE-based companies said to have had links with AgustaWestland middleman and fugitive Chris...
- Enforcement Directorate summons Shah Rukh Khan in IPL FEMA case, seeks his personal appearanceKhan has been asked to appear on July 23 before ED sleuths for questioning in connection with alleged violation of Foreign Exchange Managem...
- Over Rs 58 lakh cash seized from trader in Ludhiana: EDActing on a tip-off, the sleuths of ED swooped down on the premises of a spice trader in Ludhiana's Kitchlu Nagar area.
- Enforcement Directorate raids meat exporter Moin Qureshi's premisesThe ED has taken over the case after the I-T shared documents indicating hawala and alleged violations of Foreign Exchange Management Act.
- ED granted permission to question Jaganmohan ReddyThe Court allowed the ED sleuths to grill the Kadapa MP from tomorrow till July 21.
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