Narada sting: TMC MP Sougata Roy deposes before ED

Kolkata, Oct 31 (IBNS): Trinamool Congress (TMC) Lok Sabha MP Sougata Roy on Tuesday appeared before the Enforcement Directorate (ED) in connection with Narada sting operation, officials said.

Narada sting: ED interrogates TMC MP Kakoli Ghosh Dastidar

Kolkata, Oct 24 (IBNS): The Enforcement Directorate on Tuesday quizzed Trinamool Congress (TMC) Lok Sabha MP Kakoli Ghosh Dastidar in connection with its ongoing probe into the Narada sting operation, officials said.

Narada sting: CBI visits Kolkata Mayor's office, ED summons Mukul Roy, 3 TMC MPS for interrogation

Kolkata, Oct 13 (IBNS): The Enforcement Directorate (ED) on Friday served notices to former Trinamool Congress (TMC) Rajya Sabha MP Mukul Roy and three other Lok Sabha MPs of TMC, Kakoli Ghosh Dastidar, Prasun Banerjee and Sougata Roy, in connection with the Narada sting operation, sources said.

Narada sting: ED quizzes TMC MP Aparupa Poddar, CBI visits Madan Mitra's flat

Kolkata, Oct 5 (IBNS): Trinamool Congress (TMC) Lok Sabha MP Aparupa Poddar appeared before the Enforcement Directorate (ED) on Thursday morning for interrogation in connection with the Narada sting operation when a team of the Central Bureau of Investigation (CBI) reached former West Bengal minister Madan Mitra's flat in Kolkata's outskirts to reconstruct the transaction episode, sources said.

Narada sting: CBI summons former West Bengal minister Madan Mitra

Kolkata, Sep 12 (IBNS): The Central Bureau of Investigation (CBI) has summoned former West Bengal Transport and Sports Minister Madan Mitra in connection with its ongoing probe into the Narada sting operation, sources said.

Kolkata Police get court permission to raid former ED officer Manoj Kumar's office

Kolkata, Apr 4 (IBNS): A Kolkata court on Tuesday granted permission to the city police to search the offices of suspended Enforcement Directorate (ED) official Manoj Kumar in connection with an extortion case, registered at Shakespeare Sarani Police Station months ago.

ED urges apex court not to release attached Maran property in Aircel-Maxis case

New Delhi, Feb 3 (IBNS): Properties of Dayanidhi Maran and his brother Kalanithi, attached in Aircel-Maxis deal case should not be released, the Enforcement Directorate (ED) has urged the Supreme Court, according to media reports on Friday.

ED, Kolkata Police begin separate probe into Rose Valley spouse link with ED official

Kolkata/New Delhi, Feb 2 (IBNS): Days after the Kolkata Police released a CCTV footage, where an official of Enforcement Directorate (ED) and the wife of Rose Valley ponzi firm's arrested chairman Gautam Kundu were seen together in Kolkata airport and at a hotel in Delhi, a three-men Special Investigation Team (SIT) of ED has arrived Kolkata on Thursday to investigate the matter, officials said.

ED seizes gems, jewellery, papers relating to Swiss Bank account from hawala trade Lodha's Kolkata bank locker

Kolkata, Dec 29 (IBNS): The Enforcement Directorate (ED) investigators on Wednesday late evening recovered few precious gems, including diamonds and rubies, and several other jewelleries from a nationalized bank's locker of arrested hawala trader Parasmal Lodha in Kolkata, officials said on Thursday.

ED seizes Rose Valley's properties worth Rs. 1256 crore

Kolkata/New Delhi, Dec 22 (IBNS): The Enforcement Directorate (ED) on Thursday attached Rs. 1256 crore worth assets of ponzi firm- Rose Valley Group of Companies- at several locations in Kolkata, Ranchi, Goa, Chhattisgarh, Silchar, Jaipur, Port Blair and Haridwar, officials said.

Demonetisation: ED conducts countrywide raids, recovers 10 lakh in new notes from Kolkata doctor

New Delhi/Kolkata/Guwahati/Bhubaneswar, Nov 30 (IBNS): In the wake of demonetisation, the Enforcement Directorate (ED) on Wednesday raided at least 40 locations across the country and retrieved banned and new notes as well, officials said.

ED arrests NCP leader Chhagan Bhujbal in money laundering case

New Delhi, Mar 14 (IBNS): The Enforcement Directorate on Monday evening arrested former Maharashtra Deputy Chief Minister and senior NCP leader Chhagan Bhujbal in a money laundering case connected to the Maharashtra Sadan construction scam, media reports said.

ED conducts raids in money laundering probe against Himachal CM Virbhadra Singh

New Delhi/Kolkata, Nov 20 (IBNS): The Enforcement Directorate (ED) on Friday conducted raids at over twelve locations in three cities across India in connection with its ongoing probe into the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, sources said.

ED summons Punjab minister in money laundering case

Chandigarh, Dec 22 (IBNS): The Enforcement Directorate (ED) issued a summon notice to Punjab’s cabinet minister Bikram Singh Majithia in connection with a money laundering case, media reports said.