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KOLKATA SEARCH OPERATIONS
ED raids 15 premises in Kolkata, covers former Minister Indranil Sen, associates in MassArt financial irregularities caseThe Enforcement Directorate executed search and seizure operations at 15 locations linked to MassArt Society's financial irregularities. Th...- Durga Puja travel alert for Kolkata flyers: October 16 tickets show a massive airfare spike, with some routes costing nearly twice as muchAirfares to Kolkata are set to surge around Durga Puja, with tickets for October 16 priced 71% higher than fares for the following week, ac...
- ED finds Rs 60cr 'financial irregularities' in TMC MP-linked newspaper during 24-hour-long searchesEnforcement Directorate detected Rs 60 crore financial irregularities in an Urdu newspaper. Searches were conducted for over 24 hours at pr...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- 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...
- 125 gold bars found at Bengal village woman’s home, 7 kg gold in wax found in Mumbai: DRI seizes 42+ kg foreign-origin gold worth Rs 65 crore in a dayGold smuggling in India: DRI seized over 42kg of gold and 10kg of silver in nationwide operations. Twenty-five people, including five forei...
- Bengal disaster management force 'Arjun Vahini' to be operational from September: CM Suvendu AdhikariWest Bengal is set to unveil Arjun Vahini, its new disaster management force, starting operations in September. This strategic response is ...
- 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 ...
- DRI uncovers Rs 2,500 crore duty evasion through fraudulent SAFTA claims on areca nutsThe Directorate of Revenue Intelligence has uncovered a major areca nut import racket involving fraudulent SAFTA claims and false declarati...
- CBI arrests 5 North Western Railway officials in separate bribery casesThe CBI has taken decisive action against corruption by arresting five North Western Railway officials in Jaipur and Bikaner. These arrests...
- J-K: Second non-local worker injured in Kulgam attack succumbs to injuriesKulgam shooting: According to officials, the victim had been undergoing treatment at a local hospital after terrorists opened fire on non-l...
- CBI raids 6 locations across 4 states in Rs 1,109-crore bank fraud case against infra firmThe operation conducted on Saturday covered residential premises of accused directors of Gupta Power Infrastructure Ltd in Bhubaneswar, com...
- UP ATS raids TMC leader's home, madrasa in Bengal in terror funding caseUttar Pradesh ATS conducted raids at multiple West Bengal locations on Thursday. These searches included a Trinamool leader's home and a ma...
- West Bengal: ED seizes Rs 40 lakh cash, 180 grams gold coins in searches at Harora Al-Jamiatul Islamia Darul UloomThe recovery is part of ED's massive search operation carried out at 13 premises across West Bengal, Delhi, Uttar Pradesh, Haryana and Maha...
- 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 Rs 440 crore in Trinamool Congress bank accounts under PMLAThe Enforcement Directorate has frozen over Rs 440 crore in Trinamool Congress bank accounts. These funds were allegedly routed through a C...
- 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...
- Kolkata's Indian Museum gets bomb threat, search operation underwayAn email threat alleging bomb placement in Kolkata's historic Indian Museum triggered a police search. The 200-year-old museum is under scr...
- ED conducts searches in former Kolkata Port Trust chief's residenceA senior ED official told PTI that search operations were being carried out at the official residence of KoPT chairman where the suspended ...
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