NEW DELHI: In a major haul, the Income Tax Department has seized assets to the tune of ₹390 crore, including cash amounting to ₹56 crore,…
View More ₹390 Cr Haul: Major IT Dept Raid In Maharashtra’s Jalna
NEW DELHI: Months after the Enforcement Directorate (ED) registered a case of money laundering in connection with the alleged visa for bribery case, the financial…
View More Visa For Bribery Scam: ED Searches 6 Locations
NEW DELHI: Besides the recovery of ₹49 crore cash and jewellery worth ₹5 crore, arrested former Trinamool Congress leader Partha Chatterjee had floated a partnership…
View More After ₹51Cr Haul, 50 Bank Accounts Of Arpita, Partha Under Scrutiny: ED To Court
KOLKATA: The raging high-voltage drama at the special courtroom hearing of Kolkata’s multi-crore scam case, involving a suspended minister from CM Mamata Banerjee’s Cabinet Partha Chatterjee…
View More High-Voltage Drama Rages At Ex-TMC MLA’s Hearing
KOLKATA: The Enforcement Directorate (ED) has called the daughter and son-in-law of tainted former Bengal minister Partha Chatterjee to join its investigation in the multi-crore…
View More SSC Scam: ED Asks Ex-Min’s Daughter, Son-In-Law To Join Probe
NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a 6,000-page charge sheet against Pune-based businessman Avinash Bhosale’s son Amit Bhosale of ARA properties and…
View More Pune Land Grab Scam: ED Files 6K Page Charge Sheet
NEW DELHI: The Bharatiya Janata Party (BJP) on Thursday warned Rahul Gandhi and Congress that the way they are behaving in the investigation of the…
View More You Are Not Above Law: BJP Warns Rahul, Sonia
NEW DELHI: A day after the Enforcement Directorate (ED) sealed the office of Young Indian Limited (YIL) in connection with an alleged money laundering case…
View More ED Removes Seal From Herald House In Kharge’s Presence
NEW DELHI: The Enforcement Directorate (ED) on Wednesday said that it has attached bank balances worth ₹105.32 crores lying in various bank accounts and with…
View More ED Attaches ₹105 Cr In Micro-Loans Fraud Case
NEW DELHI: A day after the Enforcement Directorate (ED) carried out searches at several locations in connection with the alleged money laundering case involving National…
View More National Herald Case: ED Seals YIL Office At Herald House