Ration scam: ED conducts fresh raids at multiple locations in Kolkata
10 months, 1 week ago

Ration scam: ED conducts fresh raids at multiple locations in Kolkata

The Hindu  

Teams of the Enforcement Directorate began raids at multiple locations in the metropolis on Tuesday, February 13, 2024 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 ones who are being questioned include businessmen and people closely related to those earlier arrested in the scam, he said. The probe agency had arrested West Bengal Minister Jyoti Priya Mallick on October 27 last year, and a TMC leader, among others, for their alleged involvement in irregularities in ration distribution in West Bengal

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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 officer assaulted during raid in cybercrime case
3 weeks, 5 days ago

ED officer assaulted during raid in cybercrime case

New Indian Express  

NEW DELHI: An Enforcement Directorate officer was manhandled while conducting a raid at a house in southwest Delhi’s Bijwasan area in the early hours of Thursday, a senior Delhi Police said. Deputy Commissioner of Police Surendra Chaudhary said they received information regarding manhandling of an ED officer in the Bijwasan area after which the police rushed to the spot. “An …

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
3 weeks, 6 days ago

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe

Live Mint  

The Enforcement Directorate conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd, PTI reported, citing official sources. The searches are part of a money laundering probe related to a ₹1,400-crore bank fraud. According to sources cited in the PTI report, around a dozen places are being raided …

West Bengal news: ED conducts searches over alleged lottery fraud and money laundering case; details here
1 month, 1 week ago

West Bengal news: ED conducts searches over alleged lottery fraud and money laundering case; details here

Live Mint  

The Enforcement Directorate on November 14 is conducting searches at multiple locations in West Bengal in connection with an alleged financial fraud of lottery and the corruption case involving money laundering through lottery tickets to certain influential people, as reported by news agecny ANI. financial fraud of lottery and the corruption case involving money laundering through lottery tickets to certain …

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case
1 month, 1 week ago

ED raids multiple locations in Jharkhand, Bengal in Bangladeshi infiltration case

India Today  

The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand and neighbouring West Bengal, intensifying its ongoing crackdown into the alleged illegal infiltration of Bangladeshi nationals. The coordinated searches, which took place in 17 locations in two states, are part of a money laundering probe linked to the trafficking of Bangladeshi women into Jharkhand. During the raids, the probe …

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 …

ED raids in Kolkata over alleged financial irregularities at RG Kar Hospital
3 months, 1 week ago

ED raids in Kolkata over alleged financial irregularities at RG Kar Hospital

Hindustan Times  

The Enforcement Directorate on Thursday morning conducted search operations in at least three locations in Kolkata and its surrounding areas in connection with the alleged financial irregularities at RG Kar Medical College and Hospital, officials said. According to people aware of the developments said that ED officials reached the ancestral house of Dr Sandip Ghosh, former principal of the medical …

Bengali star Rituparna Sengupta questioned by ED in multi-crore ration distribution scam
6 months ago

Bengali star Rituparna Sengupta questioned by ED in multi-crore ration distribution scam

India TV News  

Renowned Bengali actress Rituparna Sengupta was interrogated by the Enforcement Directorate on Wednesday regarding the multi-crore ration distribution irregularities case. The ED's investigation sought to uncover any potential financial transactions between the office of Rituparna and the state Food and Supplies Department during his tenure as minister. Action against Mallick Jyotirpriya Mallick was removed from office for his alleged involvement …

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick
8 months, 1 week ago

Bengal ration scam: ED attaches 2 houses of ex-TMC minister Jyotipriya Mallick

Hindustan Times  

The Enforcement Directorate has attached two houses of former West Bengal food minister Jyotipriya Mallick, who was arrested by the federal agency in October last year, in connection with the alleged ration distribution scam. “ED has provisionally attached various assets of book value of ₹50.47 crore allegedly acquired out of proceeds of crime derived from the ration scam. The attached …

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. …

Ration distribution scam: ED grills TMC strongman Sheikh Shahjahan in jail
8 months, 3 weeks ago

Ration distribution scam: ED grills TMC strongman Sheikh Shahjahan in jail

Hindustan Times  

Kolkata: The Enforcement Directorate on Saturday questioned arrested Trinamool Congress strongman Sheikh Shahjahan in the Basirhat correctional home in North 24 Parganas in connection with the alleged multi-crore ration distribution scam in West Bengal, officials said. TMC strongman Sheikh Shahjahan was arrested on March 5 after being on run for nearly two months The federal agency had moved the Basirhat …

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, …

Attack On ED Officials Was Unprecedented; State Police Underplayed Situation & Tried To Shield Accused Shahjahan Sheikh: Calcutta High Court
9 months, 2 weeks ago

Attack On ED Officials Was Unprecedented; State Police Underplayed Situation & Tried To Shield Accused Shahjahan Sheikh: Calcutta High Court

Live Law  

The Calcutta High Court has recently set aside a single bench order which constituted an SIT consisting of CBI and state police officials to probe the attack on ED officials in Sandeshkhali, whilst they were en route to the raid the residence of ration-scam accused Shahjahan Sheikh.A division bench of Chief Justice TS Sivagnanam and Justice Hiranmay Bhattacharya transferred the …

Sandeshkhali, Bengal: ED raids multiple locations linked to absconding TMC leader Sheikh Shahjahan in land grabbing case
10 months ago

Sandeshkhali, Bengal: ED raids multiple locations linked to absconding TMC leader Sheikh Shahjahan in land grabbing case

Op India  

The Enforcement Directorate is conducting raids at nearly half-a-dozen locations in West Bengal in its fresh ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged land-grabbing case. As per agency sources, these raids are part of a new Enforcement Case Information Report linked with Shahjahan in land grabbing matter. On one similar search operation conducted …

West Bengal ration scam: ED files new case against accused Shahjahan Sheikh
10 months ago

West Bengal ration scam: ED files new case against accused Shahjahan Sheikh

India TV News  

The Enforcement Directorate has taken a significant step in the investigation into the West Bengal ration scam by filing a fresh case against Shahjahan Sheikh and other individuals allegedly involved. Fresh investigation under PMLA In response to the serious allegations of land grabbing, the central agency has launched a new Enforcement Case Information Report, akin to a First Information Report, …

Ration scam: Arrested Jyotipriya Mallick removed from minister's post
10 months, 1 week ago

Ration scam: Arrested Jyotipriya Mallick removed from minister's post

India TV News  

West Bengal government removed Jyotirpriya Mallick, behind bars for his alleged involvement in a multi-crore ration distribution scam, as the Forest minister and allocated the department to Birbaha Hansda. Governor C V Ananda Bose exercised his powers under Article 166 of the Constitution and relieved Mallick of his duties as minister with immediate effect, a source in the Raj Bhavan …

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 …

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 …

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 …

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 …

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 …

Bengal School Recruitment Scam: ED Conducts Raids In Kolkata For 12 Hours
11 months ago

Bengal School Recruitment Scam: ED Conducts Raids In Kolkata For 12 Hours

ABP News  

The Enforcement Directorate conducted raids at eight locations in and around Kolkata on Thursday as part of its investigation into suspected irregularities in the recruitment process at state-run and aided schools in West Bengal. The targeted locations included residences, offices, and bungalows associated with individuals allegedly serving as intermediaries in the purported scam, an ED official told PTI. The individual …

Calcutta High Court orders joint CBI-WB Police SIT to investigate attack on ED officials
11 months, 1 week ago

Calcutta High Court orders joint CBI-WB Police SIT to investigate attack on ED officials

India TV News  

The Calcutta High Court on Wednesday directed the formation of a special investigation team comprising the CBI and West Bengal police to investigate the assault on ED officials during a search operation on Trinamool Congress leader Shajahan Sheikh's premises. The move comes in response to the ED's request to transfer the case to CBI, citing a lack of faith in …

MHA seeks report from Bengal govt. on attacks on ED teams
11 months, 2 weeks ago

MHA seeks report from Bengal govt. on attacks on ED teams

The Hindu  

The Ministry of Home Affairs has sought a detailed report from the West Bengal government in connection with the attacks on Enforcement Directorate teams last week, sources said. Three ED officials were attacked by a mob when they went to Sandeshkhali in North 24 Parganas district on January 5 to search the premises of ruling Trinamool Congress’s Shajahan Sheikh in …

Magnitude of the ₹10,000 crore PDS scam in West Bengal is enormous: ED
11 months, 2 weeks ago

Magnitude of the ₹10,000 crore PDS scam in West Bengal is enormous: ED

The Hindu  

January 09, 2024 05:15 am | Updated 09:45 am IST - Kolkata The Enforcement Directorate on Monday said that the magnitude of the scam involving the public distribution system in West Bengal was enormous — at least to the tune of “₹9,000-₹10,000 crore”. The ED’s press statement said: “The investigation carried out so far indicates that the magnitude of the …

West Bengal ED unit sends report to headquarters on Sandeshkhali attack
11 months, 2 weeks ago

West Bengal ED unit sends report to headquarters on Sandeshkhali attack

The Hindu  

The Enforcement Directorate's unit in West Bengal has submitted a report to its headquarters about the attack on its team during a raid in West Bengal's North 24 Parganas district last week, officials said on January 8. The attack happened when the ED team went to Mr. Sheikh's house in Sandeshkhali for a raid in connection with alleged irregularities in …

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 …

Bengal: ED officials attacked by mob while conducting raid at TMC leader’s house
11 months, 2 weeks ago

Bengal: ED officials attacked by mob while conducting raid at TMC leader’s house

Live Mint  

A team of the Enforcement Directorate was attacked during a raid of a TMC leader's house in connection with an alleged ration scam. The attack took place when the agency officials were raiding the premises of two block-level leaders Shahjahan Sheikh, and Shankar Adhya, and their family members since Friday morning in North 24 Parganas, according to officials. Demanding the …

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 …

West Bengal: ED arrests TMC minister Jyotipriya Mallick in 'ration scam' case
1 year, 1 month ago

West Bengal: ED arrests TMC minister Jyotipriya Mallick in 'ration scam' case

India TV News  

West Bengal Minister and Trinamool Congress leader Jyotripriya Mallik was arrested by the Enforcement Directorate late on Thursday night in connection to an alleged corruption case, 'ration scam'. West Bengal minister Jyotipriya Mallick has been arrested by ED in connection with an alleged case of corruption in ration distribution," the agency stated in an official release. Earlier this year, the …

ED raids several places including TMC Minister Jyotipriyo Mallick's house
1 year, 1 month ago

ED raids several places including TMC Minister Jyotipriyo Mallick's house

The Hindu  

The Enforcement Directorate officials began a search at the residence of West Bengal Minister Jyotipriyo Mallick on early Thursday, October 26, 2023, in connection with an ongoing probe into the alleged multi-crore ration distribution scam, an officer said. The ED slueths raided two flats belonging to Mallick, who is currently the state Forest minister, at Kolkata's Salt Lake area, supported …

ED raids continue over Tamil Nadu ‘sand mining scam’
1 year, 3 months ago

ED raids continue over Tamil Nadu ‘sand mining scam’

Hindustan Times  

Chennai Several teams of the Enforcement Directorate continued their searches at sand mining sites, sales depots and other locations suspected to be involved in a sand mining scam across Tamil Nadu for the second day on Wednesday. Several teams of the Enforcement Directorate continued their searches at sand mining sites, sales depots and other locations suspected to be involved in …

Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide
1 year, 3 months ago

Tamil Nadu: ED raids multiple locations of Senthil Balaji’s aide

Live Mint  

The Enforcement Directorate is currently conducting searches at around 10 locations in Tamil Nadu as part of investigations into cases linked to the local sand mafia. ANI reported that the ED is conducting raids on a close aide of Tamil Nadu Minister Senthil Balaji, who is an accused in an alleged cash-for-jobs scam. “Around 10 premises of the unnamed aide …

Karuvannur Cooperative Bank scam: ED raids residences of Kerala CPM MLA AC Moideen
1 year, 4 months ago

Karuvannur Cooperative Bank scam: ED raids residences of Kerala CPM MLA AC Moideen

Op India  

On Tuesday, August 22, the Enforcement Directorate raided the residence of CPM MLA AC Moideen at Wadakkancherry in Thrissur district as part of an investigation in a money laundering case linked to the Rs Rs 312 crore fraud at Karubannur Co-operative Bank, which is controlled by the ruling CPM. An #EnforcementDirectorate team launched a search operation at the residence of …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

ED arrests Bengal job scam suspect who claimed to be Abhishek Banerjee’s employee
1 year, 6 months ago

ED arrests Bengal job scam suspect who claimed to be Abhishek Banerjee’s employee

Hindustan Times  

The Enforcement Directorate late on Tuesday arrested a suspect after 11-hour interrogation in Kolkata in connection with an alleged school recruitment scam in West Bengal. An ED official said Sujaykrishna Bhadra, who in March claimed to be working for ruling Trinamool Congress leader Abhishek Banerjee, is suspected to be linked with transactions of three companies allegedly involved in the laundering …

CBI raids 7 places linked to TMC leaders in Bengal teachers recruitment scam
1 year, 7 months ago

CBI raids 7 places linked to TMC leaders in Bengal teachers recruitment scam

India Today  

The Central Bureau of Investigation on Thursday raided seven locations, including places belonging to TMC leaders in Kolkata. The residence of TMC's Sujoy Krishna Bhadra, who is an aide of MP Abhishek Banerjee, is also under the probe agency's scanner. Apart from Bhadra's residence, six more places were searched by the CBI in Kolkata, including houses of TMC leaders Partha …

Teachers' Scam: ED Conducts Raids at 2 Residences of WBSSC Employee
1 year, 8 months ago

Teachers' Scam: ED Conducts Raids at 2 Residences of WBSSC Employee

News 18  

The Enforcement Directorate sleuths probing the multi- crore scam in recruitment of teaching and non-teaching staff in state-run schools on Wednesday conducted raid and search operations at two residences of a West Bengal School Service Commission employee. Sources said that the owner of the residence is one Arnab Basu who is currently associated with the accounts department of WBSSC, which …

WB recruitment scam: ED raids properties of expelled TMC leader Santanu Banerjee
1 year, 9 months ago

WB recruitment scam: ED raids properties of expelled TMC leader Santanu Banerjee

Hindustan Times  

The Enforcement Directorate, probing the West Bengal school teachers recruitment scam, on Saturday, searched multiple properties of expelled Trinamool Congress youth leader Santanu Banerjee in Hooghly district. On Saturday, teams comprising ED officials searched three of Banerjee’s properties, including a guest house at Balagarh, a three-storey house in Bandel and two flats in Chinsurah, all in Hooghly district. According to …

WB school recruitment scam: ₹350 crore and counting, ED tells court
1 year, 9 months ago

WB school recruitment scam: ₹350 crore and counting, ED tells court

Hindustan Times  

The volume of the school recruitment scam in West Bengal, in which multiple Trinamool Congress leaders have been arrested, may run up to ₹350 crores, the Enforcement Directorate told the court on Monday. ED counsel Phiroze Edulji told the court that every day something shocking is coming out in the case. The federal agency, which arrested Santanu Banerjee, TMC’s youth …

DC Edit | Timing of ED raids in Chhattisgarh is suspect
1 year, 10 months ago

DC Edit | Timing of ED raids in Chhattisgarh is suspect

Deccan Chronicle  

The allegations of the NDA government using Central investigation agencies against its political opponents have been running thick and fast for so long that the ruling party appears to have inured itself to them. Otherwise, the sleuths of the Enforcement Directorate would not have been knocking on the doors of prominent Congress leaders in Chhattisgarh in relation to a coal …

Delhi liquor scam: ED detains realtor
2 years, 3 months ago

Delhi liquor scam: ED detains realtor

Deccan Chronicle  

Hyderabad: Enforcement Directorate officials conducted raids in several locations in the city on Monday and detained a realtor for questioning as part of their intensified search operations in connection with the Delhi liquor scam and alleged illegal transactions. ED officials, who arrived from Delhi, conducted raids on the Banjara Hills residence of Vennamaneni Srinivas Rao, director of Pavitra Pies Private …

ED raid in Kolkata: Main accused in gaming app fraud case untraceable – India TV
2 years, 3 months ago

ED raid in Kolkata: Main accused in gaming app fraud case untraceable – India TV

India TV News  

ED raid in Kolkata: The Kolkata businessman, who was named accused during the Rs 17-crore cash recovery by Enforcement Directorate on Saturday, has been untraceable. The ED said in a statement that its searches were conducted at half-a-dozen locations linked to the gaming app named 'E-Nuggets' and its promoter Aamir Khan and others. In August, the ED had seized cash …

Kolkata: ED raids six places, seizes over Rs 17.3 crore cash in mobile app fraud case
2 years, 3 months ago

Kolkata: ED raids six places, seizes over Rs 17.3 crore cash in mobile app fraud case

India TV News  

ED raids in Kolkata: The Enforcement Directorate on Saturday raided six places in Kolkata and recovered over Rs 17 crore and 32 lakh in cash. The case was recorded on the basis of an FIR filed on February 15, 2021, under sections 420, 406, 409, 468, 469, 471, 34 of IPC by Park Street Police Station. The complaint was filed …

ED raids multiple locations across Jharkhand in illegal mining case
2 years, 4 months ago

ED raids multiple locations across Jharkhand in illegal mining case

India Today  

The Enforcement Directorate on Wednesday raided multiple locations in Jharkhand as part of an ongoing money-laundering investigation into alleged illegal mining in the state, official sources said. The ED probe began after the agency raided Mishra and his alleged associates on July 8, covering 19 locations in Sahibganj, Barhet, Rajmahal, Mirza Chauki and Barharwa in Jharkhand in the case linked …

More raids in store as ED prepares list of Partha Chatterjee, aide Arpita's immovable assets
2 years, 4 months ago

More raids in store as ED prepares list of Partha Chatterjee, aide Arpita's immovable assets

India Today  

The Enforcement Directorate is preparing a list of immovable assets belonging to former TMC leader Partha Chatterjee and his aide Arpita Mukherjee. Partha Chatterjee, whose alleged role in the state teacher recruitment scam and recovery of cash in raids by the ED has created a storm in West Bengal. READ | Why Mamata Banerjee dropped Partha Chatterjee | 10 points …

SSC scam: ED finds black diary with explosive details at Partha Chatterjee's aide's residence
2 years, 4 months ago

SSC scam: ED finds black diary with explosive details at Partha Chatterjee's aide's residence

India Today  

The Enforcement Directorate has found a black diary at West Bengal Commerce and Industries Department minister Partha Chatterjee's aide Arpita Mukherjee’s residence during raid. According to ED sources, 40 pages of the diary have a lot written in them that could reveal many secrets related to the teacher recruitment scam. The TMC leader Partha Chatterjee was arrested by the Enforcement …

West Bengal SSC scam: TMC seeks time-bound probe in ED case against Partha Chatterjee
2 years, 5 months ago

West Bengal SSC scam: TMC seeks time-bound probe in ED case against Partha Chatterjee

India TV News  

West Bengal SSC scam: The TMC on Sunday demanded a time-bound investigation in the Enforcement Directorate case against arrested Bengal minister Partha Chatterjee while asserting the party will not interfere politically if any leader was found to have done anything wrong. ED personnel had on July 22 carried out raids at various places in West Bengal as part of their …

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