March 07, 2021 20:01 (IST)
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King of Bengali film dialogues, Mithun Chakraborty wows BJP's Brigade crowd with punchlines, calls himself Cobra | Mithun Chakraborty in Kolkata's Brigade Parade Ground, to share stage with PM Modi | Mamata Banerjee to protest against fuel price hike in Bengal's Siliguri | Muthoot Group chairman George Muthoot fell to death from 4th floor of his house in Delhi | PM Modi to address mega rally in Kolkata's Brigade ground, Mithun Chakraborty likely to attend

Sarada scam: TMC leader Kunal Ghosh reaches ED office following summon

Kolkata/UNI: Trinamool Congress spokesman Kunal Ghosh on Tuesday appeared before the investigators of the Enforcement Directorate, which is probing the money trails in the multi-crore rupees Sarada scam.

TMC mouthpiece Kunal Ghosh faces ED interrogation in Saradha scam

Kolkata/IBNS: The Enforcement Directorate (ED) on Tuesday quizzed journalist-turned-Trinamool Congress (TMC) mouthpiece Kunal Ghosh in connection with its ongoing probe into multi-crore Saradha chit fund scam, officials said.

Jammu and Kashmir: ED raids car showroom in Srinagar

Srinagar/UNI: The Enforcement Directorate (ED) on Wednesday raided a car showroom in the summer capital, Srinagar, outskirts.

West Bengal: ED raids multiple locations in illegal coal mining case

Kolkata/IBNS: The Enforcement Directorate (ED) has been carrying out raids at multiple locations across West Bengal since Monday morning in connection with an illegal coal mining case that was unearthed by the Central Bureau of Investigation (CBI) recently, sources said.

Sanjay Raut's wife Varsha Raut appears before ED in PMC Bank money laundering case

Mumbai/IBNS: Shiv Sena MP Sanjay Raut's wife Varsha Raut today appeared before the Enforcement Directorate (ED) for questioning in the alleged money laundering in Punjab and Maharashtra Cooperative (PMC) Bank.

ED attaches properties worth Rs 72 crore of PMC Bank accused

Mumbai/IBNS: The Enforcement Directorate (ED) said Friday it attached properties worth Rs 72 crore of the man whose wife's transaction with Shiv Sena leader Sanjay Raut's wife is under the scanner in Punjab and Maharashtra Cooperative (PMC) Bank money laundering, said media reports.

Enforcement Directorate summons Shiv Sena leader Sanjay Raut's wife in PMC Bank fraud case

Mumbai/UNI: Enforcement Directorate (ED) has issued summons to Shiv Sena MP Sanjay Raut's wife, Varsha Raut, for an ongoing investigation in the Punjab and Maharashtra Co-operative (PMC) Bank scam case.

ED attaches properties of over Rs 4,000 crore in a Ponzi scam in Andhra Pradesh

Hyderabad/IBNS: The Enforcement Directorate (ED) has confiscated Rs 4,109 crore in properties spread across multiple states in connection with a mega ponzi scam that duped 32 lakh people of Rs 6,000 crore and arrested the promoters of a company, said media reports.

ED seizes Farooq Abdullah's property worth 12 cr in money laundering case

Srinagar/IBNS: The Enforcement Directorate (ED) on Saturday attached properties worth Rs 11.86 crore of National Conference president and former chief minister of Jammu Kashmir Farooq Abdullah in the Jammu and Kashmir Cricket Association (JKCA) money laundering case, said media reports.

Centre extends tenure of ED chief by one year

New Delhi/IBNS: The government has extended the tenure of Enforcement Directorate (ED) Director Sanjay Kumar Mishra by one year after modifying his 2018 appointment order.

PNB Scam: Nirav Modi's lawyers raise serious concerns over his mental health in extradition trial in London

London/IBNS: On the third day of the five-day-trial of fugitive diamantaire Nirav Modi’s extradition hearing in connection with the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday, his mental health and the prison conditions in India remained on the focus.

Ex-ICICI Bank CEO Chanda Kochhar's husband sent to 10-day ED custody

New Delhi/IBNS: Businessman Deepak Kochhar, who is the husband of former ICICI Bank CEO Chanda Kochhar, has been sent to 10-day custody of the Enforcement Directorate (ED) in connection with a money-laundering probe.

Ex-ICICI Bank CEO's husband Deepak Kochhar arrested in money laundering case

New Delhi/IBNS: The Enforcement Directorate (ED) on Monday arrested businessman Deepak Kochhar, who is the husband of former ICICI Bank CEO Chanda Kochhar, in connection with an alleged money laundering deal between the bank and Videocon Group.

PNB Scam: Nirav Modi to face trial for extradition in London court from tomorrow

London/IBNS: The five-day extradition trial of fugitive diamond merchant Nirav Modi to face charges of financial crimes committed in India is scheduled to begin from Monday and continue till September 11 in the Westminster Magistrates Court here, said an HT report.

Enforcement Directorate sends notice to 5 TMC leaders and suspended IPS officer in Narada Scam

Kolkata/UNI/IBNS: The Enforcement Directorate (ED) has served notices to five leaders of the ruling Trinamool Congress (TMC) and suspended IPS officer SMH Mirza in connection with its ongoing probe into Narada sting operation asking them to furnish details of their accounts as well as of the family members, sources in the Central economic intelligence agency said on Monday.