Coal scam: ED again summons TMC Gen Sec Abhishek Banerjee
Kolkata/IBNS: The Enforcement Directorate (ED ) has again summoned Trinamool Congress (TMC) All India general secretary Abhishek Banerjee in connection with its ongoing investigation into an illegal coal mining and smuggling scam, officials said on Saturday.
ED issues lookout notice against Anil Deshmukh in money laundering case
Mumbai/IBNS: The Enforcement Directorate has issued a lookout notice against NCP leader and former home minister of Maharashtra Anil Deshmukh in connection with a Rs 100 crore money laundering case.
TMC MP Abhishek Banerjee travels to Delhi to attend ED's summon in illegal coal mining case
Kolkata/IBNS: Trinamool Congress (TMC) National General Secretary and Diamond Harbour MP Abhishek Banerjee on Sunday evening left for Delhi to join the Enforcement Directorate (ED)'s investigation into an illegal coal mining and smuggling scam.
Maharashtra: ED issues fresh summon to Anil Deshmukh in extortion case
Mumbai/IBNS: The Enforcement Directorate (ED) has issued a fresh summon to former home minister of Maharashtra, Anil Deshmukh, and his son Hrishikesh in the corruption-cum-extortion probe, according to media reports.
ED files first charge sheet in illegal coal mining case
New Delhi/IBNS: The Enforcement Directorate (ED) on Tuesday filed its first charge sheet in a Delhi court in connection with its ongoing probe into a Bengal-based illegal coal mining and smuggling racket, officials said.
ED raids 6 locations in UP and Delhi over alleged forced religious conversion
Delhi/IBNS: The Enforcement Directorate (ED) carried out raids in six locations across Delhi and Uttar Pradesh on Saturday in connection with a case of "forced religious conversion" and recovered several incriminating documents, the probe agency said.
Nirav Modi's sister remits Rs 17.5 cr to ED from London bank account after turning approver
New Delhi/IBNS: Purvi Modi, the sister of fugitive diamond merchant Nirav Modi, has paid Rs 17.5 crore to the Enforcement Directorate (ED) after she turned approver in the Punjab National Bank fraud case, media reports said.
Anil Deshmukh case: ED raids Sagar Bhatewar's residence in Nagpur
Nagpur/UNI: The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Maharashtra former Home Minister Amit Deshmukh's close aide, Sagar Bhatewar.
ED files case against ex-Maharashtra Home Minister Anil Deshmukh
Mumbai/UNI: Nationalist Congress Party (NCP) spokesperson and Minorities Minister Nawab Malik on Tuesday said the Enforcement Directorate (ED) has registered a money laundering case against former Home Minister Anil Deshmukh for political motives and conspiracy to defame him.
ED quizzes retired IPS Surajit Kar Purayakayastha in Saradha scam
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday interrogated former West Bengal DGP, retired IPS Surajit Kar Purayakayastha, in connection with its ongoing probe into the multi-crore Saradha chit fund scam, officials said.
Kolkata/IBNS: The Enforcement Directorate (ED) on Friday interrogated two Trinamool Congress candidates for the forthcoming West Bengal assembly election, Madan Mitra and Vivek Gupta, in connection with Saradha chit fund scam and summoned two retired IPS officials, including State Security Advisor Surajit Kar Purakayastha, in the same case, officials said.
Saradha Scam: ED summons TMC candidate for Bengal polls Vivek Gupta
Kolkata/IBNS: The Enforcement Directorate (ED) on Thursday served a notice to former Rajya Sabha MP and Trinamool Congress (TMC) candidate in Jorasanko assembly seat for the forthcoming West Bengal election, Vivek Gupta, in connection with its ongoing probe into Saradha chit fund scam, officials said.
ED arrests absconding TMC youth leader Vinay Mishra's brother in illegal coal mining case
New Delhi/Kolkata/IBNS: The Enforcement Directorate (ED) on Tuesday arrested absconding Trinamool Congress (TMC) youth leader and businessman Vinay Mishra's brother, Vikash Mishra, from New Delhi's Vasant Vihar area in connection with its ongoing probe into a West Bengal-based illegal coal mining case, officials said.
Enforcement Directorate attaches assets worth over Rs 55 Cr in a fraud case in Jharkhand
New Delhi, Mar 13 (UNI) Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 55.57 crore in a case of cheating the investors across Jharkhand and other states by a real estate company named Sanjeevani Buildcon Pvt Ltd(SBPL) which duped gullible investors in the name of giving them plots of land.
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.