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Ration distribution scam: ED grills TMC strongman Sheikh Shahjahan in jail
9 months, 1 week 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 …

Tmc Sandeshkhali Fish Farms Shahjahan Ration Scam Sheikh Shahjahan Tmc Strongman
ED grills TMC MP Abhishek\'s wife in jobs scam
1 year, 2 months ago

ED grills TMC MP Abhishek\'s wife in jobs scam

Deccan Chronicle  

Kolkata: Trinamool Congress scion Abhishek Banerjee's wife Rujira Banerjee Narula was questioned by the Enforcement Directorate over eight hours on Wednesday in the West Bengal government school teachers jobs scam. This was the first time Ms Narula faced grilling by any central agency in the case. At around 11 am on Wednesday Ms Narula appeared before the ED at CGO …

Bjp Narula Questioned Ms Ms Narula
ED Grills Abhishek Banerjee's Wife For Over 7 Hours In Bengal Teachers' Recruitment Scam
1 year, 2 months ago

ED Grills Abhishek Banerjee's Wife For Over 7 Hours In Bengal Teachers' Recruitment Scam

ABP News  

New Delhi: The Enforcement Directorate on Wednesday questioned Trinamool Congress MP Abhishek Banerjee's wife Rujira Narula Banerjee for over seven hours at its city office in connection with its ongoing probe into the West Bengal teacher’s recruitment scam case, an official said. The probe body also conducted search operations in several rice mills, besides a few shops in at least …

Scam Banerjee
ED grills Abhishek for nine hours in Bengal school jobs ‘scam’
1 year, 3 months ago

ED grills Abhishek for nine hours in Bengal school jobs ‘scam’

The Hindu  

Trinamool Congress general secretary Abhishek Banerjee on Wednesday appeared before the Enforcement Directorate in connection with the investigation into the West Bengal school jobs scam. Earlier in the day, the Trinamool Congress from its official social media handles said that the Bharatiya Janata Party continues to use the ED as a ‘political tool’ to target Abhishek Banerjee. West Bengal Chief …

West Bengal Cbi Bengal Banerjee Scam Mr
AP-CID grills Naidu late into the night
1 year, 4 months ago

AP-CID grills Naidu late into the night

Deccan Chronicle  

VIJAYAWADA: AP-CID officials began grilling TD chief N. Chandrababu Naidu in connection with the AP skill development scam at the office of Special Investigation Team in Kunchanapalli from around 5 pm on Saturday. His wife Bhuvaneswari, son Lokesh, daughter in-law Brahmana, and TD MLAs Balakrishna and Ramakrishna were allowed inside the SIT office to meet Naidu. As Naidu is supposed …

Cid Special Investigation Naidu
Job Scam: CBI grills Tejashwi
1 year, 9 months ago

Job Scam: CBI grills Tejashwi

Deccan Chronicle  

NEW DELHI: Bihar's deputy chief minister Tejashwi Yadav on Saturday appeared before the Central Bureau of Investigation here for questioning in connection with the alleged land-for-jobs scam after skipping three previous dates. The CBI's investigation against the Yadav family and others is part of its ongoing probe into documents and evidence that surfaced after the first chargesheet was submitted, as …

Delhi Bihar Opposition Railway Yadav Alleged Lalu Prasad
Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi
1 year, 10 months ago

Land for jobs case: CBI grills Lalu Prasad for two hours a day after questioning his wife Rabri Devi

India TV News  

A team of six CBI officers on Tuesday questioned former railway minister Lalu Prasad in connection with the further probe in the land-for-jobs scam case. Former Bihar chief minister Rabri Devi was on Monday grilled for the same at her Patna residence for four hours. The agency has kept the probe open into the alleged scam and the new round …

Cbi Prasad Lalu Prasad
Delhi liquor scam: CBI grills Kavitha for over 7 hours
2 years ago

Delhi liquor scam: CBI grills Kavitha for over 7 hours

Deccan Chronicle  

HYDERABAD: A six-member Central Bureau of Investigation team, including a woman officer, questioned K. Kavitha, TRS MLC and daughter of Chief Minister K. Chandrashekar Rao, for more than seven hours on Sunday at her palatial bungalow at Banjara Hills in connection with her alleged involvement in the Delhi liquor scam. According to sources, the CBI officials had arrived from New …

Delhi Liquor Scam Cbi Mlc Agency Kavitha
WB school recruitment scam: ED grills ex-junior education minister Paresh Adhikary
2 years, 2 months ago

WB school recruitment scam: ED grills ex-junior education minister Paresh Adhikary

Hindustan Times  

The Enforcement Directorate on Monday questioned former West Bengal junior education minister Paresh Chandra Adhikary for around four hours in connection with the multi-crore school recruitment scam in the state. The Trinamool Congress legislator from Mekhliganj in north Bengal was dropped from the cabinet by West Bengal chief minister Mamata Banerjee in August this year. Allegations surfaced that Ankita Adhikary, …

Education Minister
ED Grills Former Bengal Minister in Teacher Recruitment Scam
2 years, 2 months ago

ED Grills Former Bengal Minister in Teacher Recruitment Scam

News 18  

Sleuths of the Enforcement Directorate on Monday interrogated former West Bengal minister Paresh Adhikari in connection with a teacher recruitment scam. The former minister of state for education is facing allegations of adopting illegal means to get her daughter Ankita appointed as a teacher in a state-run school in Cooch Behar district. The Calcutta High Court had earlier this year …

Recruitment Scam Bengal School
Cattle Smuggling Scam: CBI Grills Arrested TMC Leader's Accountant in Cattle Smuggling Scam
2 years, 4 months ago

Cattle Smuggling Scam: CBI Grills Arrested TMC Leader's Accountant in Cattle Smuggling Scam

News 18  

The CBI on Wednesday morning grilled arrested Trinamool Congress leader Anubrata Mondal’s accountant at its temporary camp office here as a part of its ongoing investigation into an alleged cattle smuggling scam, a senior officer said. A team of Central Bureau of Investigation sleuths grilled for two hours Mondal’s accountant Manish Kothari and two officials of the bank where the …

Cbi Cattle Smuggling Cattle Smuggling Scam
Jammu and Kashmir Cricket Association scam | ED grills Farooq Abdullah for more than three hours
2 years, 7 months ago

Jammu and Kashmir Cricket Association scam | ED grills Farooq Abdullah for more than three hours

The Hindu  

May 31, 2022 01:50 pm | Updated 05:37 pm IST - Srinagar The Enforcement Directorate on May 31 questioned former Jammu and Kashmir Chief Minister and National Conference president Farooq Abdullah for more than three hours in connection with a money-laundering case linked to alleged financial irregularities in the Jammu and Kashmir Cricket Association. The National Conference president, who appeared …

Kashmir Jammu Srinagar Jkca Kashmir Cricket Association
ED grills Farooq Abdullah in Jammu and Kashmir Cricket Association scam
4 years, 2 months ago

ED grills Farooq Abdullah in Jammu and Kashmir Cricket Association scam

India TV News  

The Enforcement Directorate on Monday questioned National Conference chief Farooq Abdullah in connection with the Jammu and Kashmir Cricket Association scam. According to reports, the agency grilled Farooq in connection with a money laundering probe in a case related to the alleged irregularities of Jammu and Kashmir Cricket Association funds when he was the chairman of J&K Cricket Association. The …

Cricket Jammu Mir Farooq Farooq Abdullah Kca Jkca
Kerala gold smuggling: NIA grills CM Pinarayi Vijayan's former principal secretary for 9 hours
4 years, 5 months ago

Kerala gold smuggling: NIA grills CM Pinarayi Vijayan's former principal secretary for 9 hours

India Today  

The National Investigation Agency probing the Kerala gold smuggling scam grilled Chief Minister Pinarayi Vijayan's former principal secretary M Sivasankar for nine hours on Monday at the NIA office in Kochi. The IAS officer has become a key aspect in the case due to his connections with Swapna Suresh, one of the main accused in the gold smuggling case. On …

Kochi Sivasankar Smuggling Nia
ED grills ex-CM Bhupinder Singh Hooda for second day in Panchkula land scam
5 years, 5 months ago

ED grills ex-CM Bhupinder Singh Hooda for second day in Panchkula land scam

India Today  

Trouble seems to be mounting for former Haryana Chief Minister and Congress leader Bhupinder Singh Hooda as the Enforcement Directorate grilled him for the second consecutive day in connection with a land scam case. India Today TV has learnt that after grilling Bhupinder Singh Hooda till late night on Thursday, he was summoned to appear before the agency at 3 …

Haryana Land Case Cbi Singh Hooda Bhupinder Singh Hooda
ED grills former Haryana CM Bhupinder Singh Hooda in land scam case
5 years, 5 months ago

ED grills former Haryana CM Bhupinder Singh Hooda in land scam case

India Today  

Former Haryana Chief Minister Bhupinder Singh Hooda was grilled by the Enforcement Directorate on Thursday in connection with the land scam case lodged by the probe agency. India Today TV has learnt that Bhupinder Singh Hooda was summoned by the probe agency to appear before it on Thursday. The ED probe had found that Hooda, as the then Haryana chief …

Haryana Land Cbi Singh Hooda Bhupinder Singh Hooda Bhupinder
Bikaner Land Scam: ED grills Robert Vadra at its Jaipur office
5 years, 10 months ago

Bikaner Land Scam: ED grills Robert Vadra at its Jaipur office

India TV News  

In Bikaner land scam case, brother-in-law of Congress president Rahul Gandhi, Robert Vadra on Tuesday reached the Enforcement Directorate office in Jaipur. 10:26 am: Robert Vadra, his mother Maureen reach ED office in Jaipur. The fresh summon by the ED comes after the Rajasthan High Court directed Vadra and his mother to cooperate with the ED, as Vadra did not …

Delhi Land Priyanka Gandhi His Mother Robert Vadra Bikaner
West Bengal: CBI summons Derek O’Brien, grills Mamata Banerjee’s close aide over sale of her paintings to chit fund companies
5 years, 11 months ago

West Bengal: CBI summons Derek O’Brien, grills Mamata Banerjee’s close aide over sale of her paintings to chit fund companies

Op India  

The Central Bureau of Investigation on Thursday, have questioned Manik Majumdar, a close aide of the West Bengal CM Mamata Banerjee, about the sale proceeds of the paintings and even sent a notice to her party’s MP Derek O’Brien. CBI officials have reportedly stated that they are “Investigating the route of chit fund money in various directions so as to …

West Bengal Trinamool West Mamata Banerjee Fund Cbi Bengal