I-T and ED Crime

Bengal BJP Leader Briefs HM Shah On Chatterjee, CAA

NEW DELHI: The Leader of Opposition in the Bengal assembly Suvendu Adhikari on Tuesday met Union home minister Amit Shah. The meeting came against the backdrop of the Enforcement Directorate (ED) tightening its noose around prominent Trinamool Congress leader Partha Chatterjee in the multi-crore SSC Recruitment Scam. Sources told The New Indian that Adhikari briefed …

ED Searches National Herald Premises In Money Laundering Case

NEW DELHI: Days after the Enforcement Directorate (ED) quizzed Congress interim chief Sonia Gandhi and her son and former party chief Rahul Gandhi in an alleged money case involving the National Herald, the financial probe agency on Tuesday carried out searches at the office of the newspaper in Delhi and other locations. An ED source …

₹2L/Month, Tour Expenses: How Pravin Raut Took Care Of Sanjay Raut

NEW DELHI: The Enforcement Directorate (ED) probe into the alleged money laundering against Shiv Sena leader Sanjay Raut revealed his deep connection with close associate Pravin Raut. The probe by the financial agency revealed that Sanjay Raut “received” ₹2 lakhs per month from Pravin Raut. ED probe also revealed that Pravin Raut also took care …

Patra Chawl Case: Sena MP Skipped Several Summons Before Arrest

NEW DELHI: The Enforcement Directorate (ED) arrested Shiv Sena leader Sanjay Raut in connection with an alleged money laundering case involving Patra Chawl case after the Rajya Sabha Member of Parliament skipped several summons of the agency to join the probe. Raut, according to ED officials, was arrested at 12.05 am on the intervening night …

EXPLAINED: What Is Patra Chawl Money Laundering Case?

NEW DELHI: After searching his premises in Mumbai early on Sunday morning, the Enforcement Directorate (ED) finally arrested Shiv Sena Rajya Sabha MP Sanjay Raut on the intervening night of Sunday and Monday. The financial probe agency made the arrest in connection with the alleged money laundering in a case related to the redevelopment of …

Patra Chawl Case: ED Arrests Shiv Sena RS MP Sanjay Raut

  NEW DELHI: In a massive action, the Enforcement Directorate (ED) arrested Shiv Sena leader and Rajya Sabha MP Sanjay Raut after several hours of questioning on the intervening night of Sunday and Monday in connection with the Patra Chawl money laundering case. Raut, who was brought to the Mumbai ED office after several hours …

Patra Chawl Case: ED Detains Shiv Sena Leader Sanjay Raut

NEW DELHI: Enforcement Directorate (ED) on Sunday detained Shiv Sena Rajya Sabha MP Sanjay Raut in the Patra Chawl money laundering case. The move comes after the officials from the financial probe agency carried out searches at Raut’s premises in Mumbai. He was also questioned for hours before being detained. ED sources told The New …

BREAKING: ED Raids Four More Premises Of Bengal Min’s Aide

KOLKATA: The Enforcement Directorate (ED) continues to make inroads in the Bengal SSC Recruitment Scam as they are now searching at four more premises related to Arpita Mukherjee, the aide of former Bengal minister Partha Chatterjee. ED is searching Mukherjee’s New Town and Baguihati flats. ED sources said that four more ‘close female aides’, including …

Partha Used To Keep Money At My Home: Bengal Min’s Aide To ED

KOLKATA: In a big development in the ongoing Enforcement Directorate (ED) investigation into the Bengal SSC Recruitment Scam, Arpita Mukherjee said that state industries minister Partha Chatterjee used to keep money at her home. Mukherjee, a key aide of the Bengal minister, is in the spotlight after ED recovered more than ₹51 crores from her …

Congress Wary Of Political Usage Of ED After SC Judgement

NEW DELHI: Hours after the Supreme Court upheld Enforcement Directorate’s (ED) powers in money laundering cases, Congress on Wednesday said there are chances that the “political usage” of ED by the Centre will increase after this judgement. In a statement, Congress media in-charge Jairam Ramesh said, “The judgment pronounced by the Supreme Court on the …