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POLICE RAID ED OFFICE
TMC leader Udayan Guha arrested in Kolkata's PhoolbaganFormer TMC MLA Udayan Guha was arrested in Kolkata, escalating political tensions. Meanwhile, Lok Sabha Speaker Om Birla summoned TMC leade...- Abhishek Banerjee questioned by CID in Amit Shah remarks caseTrinamool leader Abhishek Banerjee appeared before the CID for questioning regarding alleged inflammatory remarks. He also faced interrogat...
- ED searches at 17 locations in corporate insolvency process caseThe Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...
- 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...
- 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...
- '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...
- Signature forgery case: Abhishek Banerjee, Kunal Ghosh at CID headquarters for questioningTMC leader Abhishek Banerjee appeared for a second round of questioning by the CID in Kolkata in the signature forgery case. The probe conc...
- 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...
- ED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probeThe Enforcement Directorate conducted searches at seven locations linked to TMC MLA Madan Mitra as part of a probe into the West Bengal mun...
- 'They broke open the lock...': Bengal Police raid Abhishek Banerjee's residence for over 4 hoursPolice conducted a pre-dawn raid at Abhishek Banerjee's Kolkata residence. The operation, involving central forces, was linked to a case fi...
- Signature forgery case: Calcutta HC to hear TMC MP Abhishek Banerjee's plea on ThursdayThe Calcutta High Court will hear Trinamool Congress MP Abhishek Banerjee's plea on Thursday. He seeks protection from the state CID's coer...
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- How a pressure cooker's smell exposed a ganja dealer during Kerala Police raid, watch the viral videoPolice in Thrissur, Kerala, arrested a man after a drug raid. He attempted to hide ganja inside a pressure cooker filled with rice. The unu...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- Eight arrested for attack on ED officials after raid at Pinarayi Vijayan's residencePolice have arrested eight individuals following a violent attack on Enforcement Directorate vehicles. The incident occurred after ED offic...
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