Enforcement Directorate interrogates Partha's aide Arpita Mukherjee in Bengal education scam
2 years, 4 months ago

Enforcement Directorate interrogates Partha's aide Arpita Mukherjee in Bengal education scam

India Today  

A five-member Enforcement Directorate team interrogated Arpita Mukherjee, a close aide of sacked and arrested Trinamool Congress leader Partha Chatterjee, in Alipore women's correctional home in Kolkata in the alleged Bengal education scam on Tuesday. Former minister Partha Chatterjee and his aide Arpita Mukherjee were sent to 14-day judicial custody by a special Public Money Laundering Act court in connection with the multi-crore West Bengal School Service Commission recruitment scam. RAID ON ARPITA MUKHERJEE'S FLATS In the first raid, on July 22, the Enforcement Directorate found Rs 21.90 crore in cash, Rs 56 lakh in foreign currency and gold worth Rs 76 lakh. Arpita Mukherjee later told the ED that the mountain of cash recovered from her home belonged to Bengal minister Partha Chatterjee.

Recruitment West Bengal Mukherjee Ssc Enforcement Directorate Judicial Custody Arpita Partha Chatterjee Bengal Education Education Scam Bengal Education Scam Interrogates Partha  chatterjee  arpita  aide  team  parthas  recruitment  ed  worth  directorate  mukherjee  enforcement  interrogates  partha  court  bengal  education  scam  rs

History of this topic

ED Raids ex-Odisha Congress Chief's Residence
3 days, 11 hours ago

ED Raids ex-Odisha Congress Chief's Residence

Deccan Chronicle  

The Enforcement Directorate on Thursday conducted raids on the residence of former Odisha Pradesh Congress Committee president and ex-minister Niranjan Patnaik in Bhubaneswar. The ED team comprising around eight to nine members is carrying out the raid from around 7 am today, sources informed, adding that the raids are underway at three places in Bhubaneswar. Though it is still unclear …

Bengal ex-min Partha Chatterjee granted future bail by SC in cash-for-job scam case, to be released on…
1 week, 3 days ago

Bengal ex-min Partha Chatterjee granted future bail by SC in cash-for-job scam case, to be released on…

Live Mint  

Supreme Court of India granted conditional future bail to former West Bengal Education minister and Trinamool Congress leader Partha Chatterjee in connection with a money laundering case linked to a cash-for-jobs scam. The court stipulated that upon his release, Partha Chatterjee would not be allowed to hold any public office but could continue serving as an MLA for Behala West. …

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore
Trending News
1 week, 6 days ago

Lokayukta raids 50 places of 10 officials, recovers ₹48.55 crore

Hindustan Times  

The Lokayukta police carried out extensive raids across the state, targeting 10 government officials suspected of amassing disproportionate assets, on Tuesday. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and other areas, led to the discovery of assets worth ₹48.55 crore. The simultaneous raids, conducted at over 50 locations in Bengaluru, Koppal, Chitradurga, Channapatna, and …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
2 weeks, 5 days ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED raids 13 locations in money laundering probe against Bihar IAS officer
Trending News
2 weeks, 5 days ago

ED raids 13 locations in money laundering probe against Bihar IAS officer

India Today  

The Enforcement Directorate conducted searches at 13 locations across Delhi, Gurgaon, Kolkata, Jaipur, and Nagpur on 3 December as part of a money laundering investigation involving IAS officer Sanjeev Hans and others. The searches uncovered shares worth Rs 60 crore in Demat accounts belonging to family members of a close associate of Hans, who is currently in judicial custody. Shares …

Ex-Bengal minister Partha Chatterjee's 'aide' gets bail in school jobs scam
4 weeks, 1 day ago

Ex-Bengal minister Partha Chatterjee's 'aide' gets bail in school jobs scam

India Today  

A special ED court on Monday granted bail to Arpita Mukherjee, an 'aide' of former West Bengal minister Partha Chatterjee, in connection with the teachers' recruitment scam. Mukherjee had filed a bail plea before the ED court, seeking bail in any condition. Advocate Niladri Bhattacharya, appearing on behalf of Mukherjee, said, "The provision of section 479 of BNS has been …

ED Arrests Two Masterminds Behind UP Police Constable, UPPSC Exam Paper Leaks
1 month ago

ED Arrests Two Masterminds Behind UP Police Constable, UPPSC Exam Paper Leaks

ABP News  

The Enforcement Directorate, Lucknow has taken the custody of two "masterminds" of the Uttar Pradesh Police Constable Recruitment Exam and Uttar Pradesh Public Service Commission's RO /ARO exam paper leak case. ED, Lucknow has arrested Ravi Attri and Subhash Prakash, the two masterminds of the Uttar Pradesh Police Constable Recruitment Exam Paper Leak and Uttar Pradesh Public Service Commission’s RO/ARO …

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches
Trending News
1 month, 4 weeks ago

Seven Arrested for Posing as ED Officers, Bid to Extort Rs 5 Crore in Fake Searches

ABP News  

Seven people have been arrested for posing as ED officers and attempting to extort Rs 5 crore from a man living in DLF Farms area in South Delhi. The victims were lured to the house by fake ED officers posing as officials and were threatened with arrest and violence if they refused to comply with the demands. The police have …

Medical admission case: ED arrests Shivaji Education Society director’s son
3 months, 2 weeks ago

Medical admission case: ED arrests Shivaji Education Society director’s son

Hindustan Times  

The Enforcement Directorate has arrested Deepak Deshmukh, the son of the Shri Chhatrapati Shivaji Education Society director Appasaheb Deshmukh, for his alleged involvement in admission-linked irregularities at the medical college run by the education society between 2011 and 2016. According to ED, an amount of around ₹ 49.50 lakh was allegedly transferred to the bank account of the arrested accused …

ED conducts searches in ₹118-crore fraudulent contracts case in Assam
3 months, 4 weeks ago

ED conducts searches in ₹118-crore fraudulent contracts case in Assam

The Hindu  

The Enforcement Directorate has conducted searches in connection with the alleged fraudulent award of contracts worth about ₹118 crore from 2013 to 2016 by misappropriation of funds collected as cess for the welfare of construction workers in Assam. In the case being probed under the Prevention of Money Laundering Act, the agency has seized several documents and also attached properties …

ED arrests former Pune ZP chairman in ₹494cr bank fraud case
4 months ago

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

Hindustan Times  

MUMBAI: Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate in connection with an alleged ₹494-crore fraud at Pune’s Shivajirao Bhosale Sahakari Bank. Earlier on Tuesday, the ED seized cash worth ₹25 lakh and froze fixed deposits worth ₹50 lakh during searches conducted at Bandal’s premises. ED’s investigation revealed that several persons had committed …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe
4 months, 2 weeks ago

CBI arrests ED official for allegedly receiving ₹20 lakh in bribe

The Hindu  

The Central Bureau of Investigation has arrested an Assistant Director with the Enforcement Directorate for allegedly demanding and receiving ₹20 lakh in bribe from a Mumbai-based jeweller for not arresting his son. “Taking immediate cognisance of this incident and following the policy of zero tolerance towards corruption, the ED has initiated criminal action against Sandeep Singh under the Prevention of …

'If ED can arrest Partha Chatterjee, why not Dharmendra Pradhan in NEET case?': Abhishek Banerjee
5 months ago

'If ED can arrest Partha Chatterjee, why not Dharmendra Pradhan in NEET case?': Abhishek Banerjee

Hindustan Times  

Trinamool Congress general secretary Abhishek Banerjee on Sunday wondered why BJP leader and Union education minister Dharmendra Pradhan is yet to be arrested for the NEET paper leaks, which the former described as the ‘biggest scam’ in independent India. Kolkata, India - July 21, 2024: Trinamool Congress National General Secretary Abhishek Banerjee addresses the party supporters during the TMC Martyr's …

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case
5 months ago

ED raids Haryana Congress MLA Rao Dan Singh in bank loan fraud case

Hindustan Times  

The Enforcement Directorate on Thursday searched the premises of Mahendragarh Congress MLA Rao Dan Singh, a metal fabricating company and its promoters as part of a money-laundering probe linked to an alleged ₹1,392-crore worth bank loan fraud case, official sources said. A security personnel stands guard outside the residence Haryana Congress MLA Rao Dan Singh in Sector 17, Gurugram, where …

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News
5 months ago

ED Raids Several Locations Of Congress MLA Ravdan Singh In Bank Scam Case | ABP News

ABP News  

ABP News has recently reported on a significant development involving the Enforcement Directorate conducting raids. Specifically, on Thursday, the ED raided multiple locations associated with Rao Dan Singh, a Congress MLA from Haryana. The focus of these coordinated raids was an alleged involvement in a substantial bank loan fraud amounting to Rs 1,392 crore. The ED's actions are part of …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 1 week ago

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala

Hindustan Times  

Mumbai: The Enforcement Directorate has provisionally attached movable and immovable assets worth ₹14.02 crore in its money-laundering investigation linked to an alleged fraudulent withdrawal of TDS refunds totalling ₹263.95 crore from the Income Tax department. HT Image The attached assets comprise a flat in Malabar Hill, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits, estimated …

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
5 months, 1 week ago

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

Op India  

On Friday, Congress leader and Former Karnataka Minister, B Nagendra was taken into custody by the Enforcement Directorate for interrogation in the Valmiki Corporation Scam case. This is days after the ED conducted raids on 20 locations associated with the suspects in the scam at the State-run Maharshi Valmiki Scheduled Tribes Development Corporation, wherein funds worth up to Rs 88 …

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar
5 months, 1 week ago

ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar

News 18  

Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal in connection with the illegal money transfer case in the state-owned corporation. The raids were carried out in …

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons
5 months, 2 weeks ago

ED files charge sheet, attaches assets of ex-Jharkhand minister Alamgir Alam, linked persons

The Hindu  

The Enforcement Directorate has filed a charge sheet and also attached assets worth more than ₹4 crore of former Jharkhand Rural Development Minister Alamgir Alam, his ex personal secretary and the aide's domestic help as part of a money laundering investigation. In a statement on July 6, the federal agency said it has issued a provisional attachment order under the …

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case
7 months ago

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case

Live Mint  

The Enforcement Directorate has arrested another person, in connection with a ₹263 crore income tax refund fraud and money laundering case. The case involves the alleged fraudulent generation and issuance of Tax Deducted at Source refunds totalling ₹263.95 crore by the Income-tax department. The ED previously arrested Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty, and Rajesh Brijlal Batreja, who are …

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED
7 months, 1 week ago

₹32.5 crore cash in Ranchi house belongs to arrested Jharkhand minister: ED

Hindustan Times  

RANCHI: The ₹32.5 crore cash seized from a house in Ranchi on May 6 belongs to Jharkhand minister Alamgir Alam, 70, who was arrested on Wednesday, the Enforcement Directorate told a special court on Thursday in its request to seek his custody for interrogation. A huge amount of "unaccounted" cash which was recovered by the Enforcement Directorate from premises of …

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours
7 months, 1 week ago

Jharkhand tender scam: ED quizzes Rural Development Minister Alamgir Alam for over 9 hours

New Indian Express  

RANCHI:The Enforcement Directorate on Tuesday interrogated Jharkhand Minister Alamgir Alam for over 9 hours in a money laundering case linked to illegal managing of tenders in Rural Development Department. Earlier, the ED sleuths entered the Rural Development Ministry office in Ranchi and searched the files following the cash haul of Rs 35.23 crore from the residence of Jahangir Alam. During …

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery
7 months, 2 weeks ago

ED arrests Jharkhand minister’s secretary, domestic help after cash recovery

Hindustan Times  

The Enforcement Directorate has arrested Jharkhand rural development minister Alamgir Alam’s personal secretary, Sanjiv Lal, and a domestic help after allegedly recovering over ₹35 crore cash during raids in connection with a money laundering probe, people aware with the matter said on Tuesday. In February 2023, Virendra Ram, a former Jharkhand rural development department chief engineer, was arrested for allegedly …

Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered
7 months, 2 weeks ago

Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered

India TV News  

Ranchi ED raid: The Enforcement Directorate on Tuesday arrested Jharkhand minister Alamgir Alam's personal secretary Sanjiv Lal and his domestic help after the probe agency recovered unaccounted cash worth over Rs 35 crore during the raid in Ranchi on May 6, official sources said. Rs 35 crore cash recovered On Monday, the Enforcement Directorate conducted multiple raids in Ranchi, including …

ED seizes piles of cash in Jharkhand search
7 months, 2 weeks ago

ED seizes piles of cash in Jharkhand search

Hindustan Times  

The Enforcement Directorate carried out multiple raids across Ranchi on Monday, recovering close to ₹35.23 crore in cash from the residence of a man allegedly connected to the officer on special duty to state rural development and parliamentary affairs minister Alamgir Alam. ED officials said seven teams began the raids at 6am on Monday morning, and recoveries were largely made …

ED recovers pile of cash from domestic help linked to Jharkhand minister’s secretary
7 months, 2 weeks ago

ED recovers pile of cash from domestic help linked to Jharkhand minister’s secretary

Hindustan Times  

The Enforcement Directorate on Monday claimed to have recovered “unaccounted cash” to the tune of ₹25 crore from the residence of a domestic help allegedly linked to Jharkhand rural development minister Alamgir Alam’s personal secretary Sanjiv Lal. A source close to ED confirmed the recovery and said the “counting of cash is still going on” at the residence of the …

ED seizes over 34 crore cash in raids from house help of Jharkhand minister's aide
7 months, 2 weeks ago

ED seizes over 34 crore cash in raids from house help of Jharkhand minister's aide

India Today  

The Enforcement Directorate on Monday recovered a huge amount of "unaccounted cash", estimated to be Rs 34.23 crore from the premises of the house help of Sanjiv Lal, personal secretary of Jharkhand Minister Alamgir Alam. The raids are in connection with an ongoing investigation into a money laundering case against Virendra K Ram, former chief engineer of the Jharkhand Rural …

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce
8 months ago

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce

The Hindu  

The Madras High Court on Monday, April 22, 2024, ordered notice to Enforcement Directorate on a plea to take action under the Prevention of Money Laundering Act, 2002 with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from DMK’s Tirunelveli East …

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty
8 months ago

ED attaches Rs 98 cr assets of Raj Kundra, Shilpa Shetty

New Indian Express  

NEW DELHI: The Enforcement Directorate said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and …

ED raids multiple locations in Tamil Nadu linked to film producer and ex-DMK leader Jaffer Sadiq in drugs case
8 months, 2 weeks ago

ED raids multiple locations in Tamil Nadu linked to film producer and ex-DMK leader Jaffer Sadiq in drugs case

India TV News  

The Enforcement Directorate on Tuesday raided multiple locations in Tamil Nadu including Chennai as part of an investigation into a drug-related money laundering case involving former DMK member Jaffer Sadiq and others, sources have informed. The NCB has said Sadiq's links with Tamil and Hindi film financiers, some "high-profile" people and some instances of "political funding" were under its scanner. …

ED Attaches Rs 32 Crore in Part Time job Fraud Case
8 months, 3 weeks ago

ED Attaches Rs 32 Crore in Part Time job Fraud Case

Deccan Chronicle  

Hyderabad: Officials from Hyderabad Enforcement Directorate attached Rs 32.34 crore that was lying unused in around 580 bank accounts, under the provisions of Prevention of Money Laundering Act, 2002, in a case pertaining to a part-time job scam in the name of review and ratings of websites, hotels and resorts. The cyber criminals would approach gullible persons on WhatsApp and …

WB recruitment scam: ED raids five places, including house of state minister
9 months ago

WB recruitment scam: ED raids five places, including house of state minister

Hindustan Times  

The Enforcement Directorate on Friday conducted fresh raids in at least five places across West Bengal, including at the house of state minister Chandranath Sinha in Birbhum district, in connection with the alleged multi-crore school recruitment scam in the state. Former judge of the Calcutta high court Abhijit Gangopadhyay, who ordered the probe by the central agencies into the scam, …

Bengal Recruitment Scam: ED Raids Premises Of Former Education Minister Partha Chatterjee's Close Aide
10 months, 1 week ago

Bengal Recruitment Scam: ED Raids Premises Of Former Education Minister Partha Chatterjee's Close Aide

ABP News  

The Enforcement Directorate on Friday conducted raids on close aide of ex-West Bengal Education Minister and imprisoned ruling Trinamool Congress leader Partha Chatterjee in Kolkata. The audio clip shared by the BJP leader shows a conversation between Kalipada Pati, a TMC leader and an agent of TMC leaders Manik Bhattacharya and Partha Chatterjee, and a job aspirant who paid Rs …

West Bengal school jobs 'scam': ED raids residences, office of builder close to Partha Chatterjee in Kolkata
10 months, 1 week ago

West Bengal school jobs 'scam': ED raids residences, office of builder close to Partha Chatterjee in Kolkata

New Indian Express  

KOLKATA: The Enforcement Directorate on Friday began raids at the residences and office of a builder, who is considered close to former West Bengal minister Partha Chatterjee, in connection with its probe into alleged irregularities in the recruitment in primary schools in the state, an official said. Accompanied by central forces, ED teams raided an office and three flats of …

ED raids multiple locations across Kolkata in 'ration scam'
10 months, 1 week ago

ED raids multiple locations across Kolkata in 'ration scam'

India TV News  

Teams of the Enforcement Directorate began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said. Accompanied by central forces, the ED teams conducted the raids at Salt Lake, Kaikhali, Mirza Galib Street, Howrah and a few other places, he said. The …

Congress MP Dhiraj Sahu appears before ED for questioning in money laundering case
10 months, 1 week ago

Congress MP Dhiraj Sahu appears before ED for questioning in money laundering case

The Hindu  

Congress MP Dhiraj Prasad Sahu appeared before the Enforcement Directorate at its Ranchi regional office on Saturday in connection with his alleged links with former Jharkhand Chief Minister Hemant Soren in a money laundering case. On January 29, an ED team had raided Mr. Soren’s residence in Delhi’s in Shanti Niketan, and recovered ₹36.34 lakh, several land-related documents, and a …

ED conducts raids in West Bengal amid MGNREGA funds controversy
10 months, 2 weeks ago

ED conducts raids in West Bengal amid MGNREGA funds controversy

India TV News  

Simultaneous raids were launched at multiple locations in West Bengal in connection with its investigation into alleged embezzlement of MGNREGA funds, officials said. While the residence of a former block development officer was raided in Salt Lake's IA Block, the personnel of the agency were also conducting searches at the house and office of a businessman in Chinsurah in Hooghly …

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds
10 months, 2 weeks ago

ED searches at multiple places in West Bengal in 'embezzlement' of MGNREGA funds

New Indian Express  

KOLKATA: The Enforcement Directorate on Tuesday morning raided multiple places in West Bengal in connection with its investigation into alleged embezzlement of MGNREGA funds, officials said. The raids come a day after the Leader of Opposition Suvendu Adhikari, refused to disclose details of his meeting with Union Home minister Amit Shah in Delhi on Monday, however hinted that "actions would …

Properties over Rs 140 crore found in Telangana official's premises
10 months, 4 weeks ago

Properties over Rs 140 crore found in Telangana official's premises

Op India  

On 24th January, the Telangana Anti-Corruption Bureau discovered assets valued at around Rs 100 crore and Rs 40 lakh in cash at a Hyderabad residence and offices linked to a town planning officer. The Income Tax department seized nearly Rs 300 crore in cash from the premises of a distillery company in Odisha’s Balangir that belonged to the brother of …

West Bengal: ED raids TMC leader Shahjahan Sheikh's house again amid heavy security, serves notice
11 months ago

West Bengal: ED raids TMC leader Shahjahan Sheikh's house again amid heavy security, serves notice

India TV News  

Ration distribution scam: Nineteen days after an Enforcement Directorate team was assaulted by a mob, the agency conducted a fresh raid at the residence of absconding TMC leader Shahjahan Sheikh in North 24 Parganas district on Wednesday morning in connection with the alleged multi-crore ration distribution scam. ED notice to Shahjahan Sheikh ED officials put up a notice and sealed …

Enforcement Directorate Summons Trinamul Congress Councillor and Realtor in Teachers' Recruitment Scam
11 months ago

Enforcement Directorate Summons Trinamul Congress Councillor and Realtor in Teachers' Recruitment Scam

Deccan Chronicle  

Kolkata: The Enforcement Directorate has summoned a Trinamul Congress councillor and a realtor for questioning in the teachers' recruitment scam. The two suspects are Partha Sarkar alias Bhaja, TMC councillor of ward no 128 in Behala under the Kolkata Municipal Corporation and Rajib Dey, a promoter. Both are known to be close aides of heavyweight TMC MLA and former minister …

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case | VIDEO
11 months, 2 weeks ago

West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in ration scam case | VIDEO

India TV News  

West Bengal ration scam case: Former Bongaon Municipality Chairman Shankar Adhya was arrested by the Enforcement Directorate on Saturday midnight in connection with an alleged ration scam case. Earlier on Thursday night, ED officials came under attack in the North 24 Parganas district while they were on their way to raid the homes of former Bongaon Municipality chairman Shankar Adhya …

ED team attacked during raids at TMC leader's village in West Bengal, BJP demands NIA probe
11 months, 2 weeks ago

ED team attacked during raids at TMC leader's village in West Bengal, BJP demands NIA probe

India TV News  

In a shocking incident from West Bengal, a team of the Enforcement Directorate was attacked during a raid in North 24 Parganas district on Friday morning. The incident occurred in the village belonging to TMC leader Shahjahan Sheikh, where a group of over 100 villagers allegedly displayed hostility towards the central agency team. BJP condemns act, demands action Reacting to …

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case
11 months, 2 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case

Live Mint  

The Enforcement Directorate on 4 January raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and among others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said as reported by ANI. This money laundering case stems from several FIRs of the Haryana Police …

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash
1 year ago

Tamil Nadu anti-corruption police search Enforcement Directorate office in Madurai after arresting officer on bribery charge, recover ₹20 lakh cash

The Hindu  

In an unprecedented action, Tamil Nadu Directorate of Vigilance and Anti-Corruption sleuths on Friday evening conducted searches at the Directorate of Enforcement Madurai office hours after arresting an officer of the agency in neighbouring Dingidul district on charges of demanding and accepting bribe from a government doctor, who is an accused in a disproportionate assets case. The DVAC officers of …

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam
1 year ago

CBI recovers over ₹28 lakh cash from residence of Trinamool MLA during raids in connection with recruitment scam

The Hindu  

The Central Bureau of Investigation recovered cash from the residence of a Trinamool Congress MLA during raids conducted over his alleged involvement in irregularities in school recruitment scam, said officials. Cash amounting to over ₹28 lakhs was recovered from the residence of Jafikul Islam, Trinamool Congress MLA from Domkal in State’s Murshidabad district. Several leaders of Trinamool Congress, including former …

Income-tax Officials Raid BRS, Congress Candidates in Telangana
1 year ago

Income-tax Officials Raid BRS, Congress Candidates in Telangana

Deccan Chronicle  

Hyderabad: Income-tax officials conducted raids on residences of Alampur Congress candidate Sampath Kumar and associates of Narayanpet BRS nominee S. Rajender Reddy and reportedly seized unaccounted money. In another incident, the I-T officials conducted raids on Alampur Congress candidate Sampath Kumar's residence located at Shantinagar of Vaddepalli mandal in Jogulamba Gadwal district. The I-T officials along with Election Commission flying …

ED Summons Actor Prakash Raj in Rs 100-Crore Ponzi Case
1 year, 1 month ago

ED Summons Actor Prakash Raj in Rs 100-Crore Ponzi Case

Deccan Chronicle  

Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100-crore ponzi and fraud case against a Tiruchirapalli-based jewellery group, official sources said Thursday. The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom the ED raided on November 20 and claimed to …

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents
1 year, 1 month ago

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents

Hindustan Times  

The Enforcement Directorate has confiscated unaccounted cash worth ₹4.5 crore during the raids at 25 locations in Punjab on Tuesday. The ED official said the raids were conducted under the Prevention of Money Laundering Act at 25 residential and commercial premises belonging to Akshay Kumar Chhabra and other associates in Ludhiana, Mohali, Chandigarh, Amritsar, Jalandhar and Ganganagar in Rajasthan in …

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