Kolkata/IBNS/UNI: Rejecting an appeal of conditional bail, a special court in the city on Wednesday further extended the judicial remand of former West Bengal education minister Partha Chatterjee and his close aide Arpita Mukherjee for two more weeks in connection with the government-aided schools' scam.
Jacqueline Fernandez summoned by Delhi court in Rs 200 cr money laundering case
Delhi's Patiala House Court has summoned actor Jacqueline Fernandez for questioning in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar after taking cognizance of the charge sheet filed by the ED.
Mamata Banerjee slams BJP on 'corruption allegations' aimed at TMC: Top five quotes
Kolkata/IBNS: West Bengal Chief Minister Mamata Banerjee Monday ripped apart the Bharatiya Janata Party (BJP) accusing it of using the central probe agencies, Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in particular, in a bid to topple her Trinamool Congress (TMC) government.
Ranchi: The Enforcement Directorate (ED) on Wednesday recovered two AK-47 rifles and 60 cartridges from the home of Prem Prakash, an alleged close aide of Jharkhand Chief Minister Hemant Soren, in a probe linked to an alleged Rs 100 crore mining scam.
CBI issues lookout notice against me: Manish Sisodia
New Delhi/IBNS/UNI: Days after the Central Bureau of Investigation (CBI) conducted raids at his office and residence in connection with its probe into alleged irregularities in implementing the Delhi Excise Policy, Delhi Deputy Chief Minister Manish Sisodia on Sunday said a look out notice has been issued by the agency against him.
ED searches at BSP MP Afzal Ansari's premises underway
Ghazipur/UNI: Teams of the Enforcement Directorate (ED) launched searches at four places in the district, including at the residence of Bahujan Samaj Party (BSP) MP Afzal Ansari and mafia-turned-politician Mukhtar Ansari and their associates, on Thursday.
New Delhi/IBNS: Popular Bollywood actor Jacqueline Fernandez, who has been named by the Enforcement Directorate in a supplementary chargesheet filed in a Delhi court in connection with the Rs. 200-crore money laundering case, received a series of expensive gifts from conman Sukesh Chandrashekar including designer handbags from Gucci, car and diamonds.
Mamata shield of TMC bigwigs goes missing after Partha, Anubrata arrests
Kolkata/IBNS: "I will fight for a good organiser till the very end," this is how West Bengal Chief Minister and Trinamool Congress (TMC) supremo Mamata Banerjee had earlier articulated about her party's controversial Birbhum district president Anubrata Mondal, who was dramatically arrested in connection with the cattle smuggling case Thursday.
Kolkata/IBNS: Sacked Bengal Minister Partha Chatterjee's aide Arpita Mukherjee, arrested with him in the state's teacher recruitment scam, will be kept with no more than four co-prisoners, and food for her will first be tested.
Partha nominee in Arpita's 31 LIC policies; duo's connection dates back to 2012, claims ED: Report
Kolkata: Former West Bengal Minister and Trinamool leader Partha Chatterjee is a nominee in his close aide Arpita Mukherjee's 31 life insurance policies, Enforcement Directorate (ED) has said, reported media.
Mumbai: The Enforcement Directorate (ED) has summoned jailed Shiv Sena MP Sanjay Raut's wife Varsha Raut in connection with the money laundering probe in an alleged housing project scam, media reports said.
SSC Scam: ED raids another apartment of ex-Bengal minister Partha Chatterjee's aide
Kolkata: The Enforcement Directorate (ED) is raiding another apartment of Arpita Mukherjee, the aide of former West Bengal Minister and Trinamool heavyweight Partha Chatterjee, in connection with the teacher recruitment scam.
SSC Scam: Fresh ED remand for sacked Bengal minister Partha Chatterjee, aide Arpita Mukherjee
Kolkata/UNI: A city court on Wednesday extended by two days the Enforcement Directorate (ED) custody of former West Bengal minister Partha Chatterjee and his alleged aide Arpita Mukherjee, arrested in connection with the state school service commission (SSC) scam.
National Herald case: ED seals office of Young Indian, deploys cops outside Sonia Gandhi house
New Delhi/IBNS: The Enforcement Directorate on Wednesday sealed the office of Young Indian in Delhi over its probe related to the National Herald case.
Maharashtra: Shiv Sena MP Sanjay Raut remanded to ED custody till Aug 4
Mumbai: A special PMLA court in Mumbai on Monday remanded Shiv Sena MP Sanjay Raut to Enforcement Directorate (ED) custody till August 4 in a money laundering case.