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MANIK BHATTACHARYA ED SANCTION
Bengal BJP chief holds talks with Mumbai industry leaders, signals investment pushWest Bengal BJP leaders met with Mumbai's industrialists, who expressed keen interest in new investment opportunities within the state. The...- First ever: ED auctions seized aircraft Hawker 800A in Falcon scamIn a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first t...
- Calcutta HC seeks affidavits from Mamata Banerjee, Abhishek over July 21 rallyThe Calcutta High Court has ordered Trinamool Congress leaders Mamata Banerjee and Abhishek Banerjee to submit affidavits in response to a ...
- Calcutta High Court seeks bank details in TMC account freeze caseThe Calcutta High Court has ordered bank authorities to submit detailed account information by July 7 concerning three Trinamool Congress a...
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- How Jewar Airport could trigger a Gurugram-like boom in FaridabadFaridabad, once a quiet NCR real estate market, is poised for rapid transformation driven by the upcoming Noida International Airport. Impr...
- Iran's unsold oil piles up at sea as buyers stay waryIran is struggling to sell its growing oil stockpile at sea as a US deadline looms, potentially costing Tehran vital revenue and weakening ...
- BJP rejects Mahua Moitra's 'egg attack' claim, blames TMC infightingWest Bengal BJP president Samik Bhattacharya dismissed Trinamool MP Mahua Moitra's claims of egg-throwing at her party office, attributing ...
- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...
- West Bengal govt courts Aditya Birla Group, sees investment interestWest Bengal BJP president Samik Bhattacharya has urged the Aditya Birla Group to reinvest in the state, recalling their past departure due ...
- Bangladesh sends mangoes to West Bengal and Tripura CMsBangladesh has extended a sweet gesture to India, dispatching 1,100 kgs of Himsagar and Amrapali mangoes to West Bengal Chief Minister Suve...
- US de-lists four Indian companies from Russia-linked sanctionsIn a significant development, the United States has removed four Indian firms from its sanctions list. These companies, previously accused ...
- 'Built for parents, not students': Ankur Warikoo's take on why most Indian EdTech companies struggledEntrepreneur Ankur Warikoo has ignited a discussion on India's EdTech sector, asserting that many companies prioritized parents over studen...
- 'One nation, one law is the demand across India': BJP President Samik Bhattacharya on West Bengal UCC BillWest Bengal BJP president Samik Bhattacharya on Monday reiterated the Bharatiya Janata Party (BJP)'s commitment to implementing the Uniform...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
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