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MONEY LAUNDERING INVESTIGATION WEST BENGAL
TMC leader Shakir Ali gets conditional bail in Ram Navami violence caseA special court has granted conditional bail to TMC leader Shakir Ali, husband of former MP Aparupa Poddar, in connection with the 2023 Hoo...- 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...
- West Bengal rolls out 500 24x7 cybercrime help desks across stateWest Bengal has launched 24/7 Cybercrime Help Desks in 500 police stations and women's safety initiatives, including a specialized Durga Su...
- 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 ...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- HC refuses relief to Abhishek Banerjee in voice sample caseThe Calcutta High Court has denied Trinamool leader Abhishek Banerjee's request to avoid providing voice samples to the CID. The samples ar...
- NIA arrests TMC councillor Shakir Ali in 2023 Rishra Ram Navami violence caseThe National Investigation Agency (NIA) has arrested Shakir Ali, husband of former TMC MP Aparupa Poddar and a local leader, in connection ...
- More than 20 injured as massive fire breaks out at Haldia Petrochemicals unit in West BengalHaldia Refinery fire news: A major blaze erupted at Haldia unit in West Bengal early Tuesday, injuring at least 20 people. The blaze, origi...
- 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...
- 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 ...
- CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
- Kolkata godown collapse: WB minister Agnimitra Paul announces audit of new constructions, vows strict actionWest Bengal Minister Agnimitra Paul on Thursday said that all new construction sites under the Kolkata Municipal Corporation (KMC) limits w...
- 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...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- TMC MP Abhishek Banerjee appears before ED in primary school jobs scam caseTrinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...
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