I-T and ED Crime

Visa For Bribery Scam: ED Searches 6 Locations

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 probe agency on Friday carried out searches at six locations in Chennai. An ED source said that the financial probe carried out searches at six locations in Chennai. The ED …

After ₹51Cr Haul, 50 Bank Accounts Of Arpita, Partha Under Scrutiny: ED To Court

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 deed with his close aide and actor Arpita Mukherjee in 2012, the Enforcement Directorate (ED) probe into the West Bengal SSC teachers recruitment case has revealed. The revelations were made …

High-Voltage Drama Rages At Ex-TMC MLA’s Hearing

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 and his close aide Arpita Mukherjee became more pronounced on Friday. The defense counsel and Enforcement Directorate (ED) lawyer continued to be at loggerheads during the hearing. While praying for …

SSC Scam: ED Asks Ex-Min’s Daughter, Son-In-Law To Join Probe

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 SSC recruitment scam.    The financial probe agency had sent emails to Chatterjee’s US-based daughter Sohini Bhattacharya and son-in-law Kalyanmay Bhattacharya to immediately come to Kolkata and join the investigation.  The …

Pune Land Grab Scam: ED Files 6K Page Charge Sheet

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 two others in connection with the Pune land grab scam case. The financial probe agency had attached the properties worth ₹4 crores in connection with the case in August last …

You Are Not Above Law: BJP Warns Rahul, Sonia

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 National Herald case is inappropriate. “The way Rahul Gandhi and senior leadership of the Congress is behaving in this National Herald investigation case is uncalled for and inappropriate. First, you …

ED Removes Seal From Herald House In Kharge’s Presence

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 involving National Herald, a senior Congress leader appeared before the financial probe agency on Thursday. The ED removed the seal from the office of YIL in presence of Mallikarjun Kharge …

ED Attaches ₹105 Cr In Micro-Loans Fraud Case

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 payment gateway accounts of 12 Non-Banking Financial Companies (NBFCs) in connection with an instant personal micro-loans fraud case. Among the companies are Inditrade Fincorp Limited, Aglow Fintrade Private Limited and …

National Herald Case: ED Seals YIL Office At Herald House

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 Herald, the financial probe agency sealed the Young India Limited (YIL) office at Herald House, which is the office of Associated Journal Limited (AJL). The ED in its sealing order …

ED Searches NH Office, Congress Cries Foul

  NEW DELHI: Following searches at the office of the National Herald by the Enforcement Directorate (ED), the Congress on Tuesday condemned the agency’s action describing it as “vendetta politics” against those who speak up against the central government. The Congress reaction came after the ED carried out searches at the premises of the National …