I-T and ED Crime

Rs 21 Cr Haul: Now, Partha Vs ED Fight Over Hospital Stay

KOLKATA: A fight has erupted between Enforcement Directorate (ED) and Bengal Industries Minister Partho Chatterjee’s lawyer over his hospital stay. The ED arrested the state’s former Education Minister Chatterjee on Saturday, July 23, in connection with the SSC corruption case on Saturday morning after questioning him for 27 hours. Chatterjee, 69 is admitted to state-run […]

Partha Floated Shell Companies To Launder Money: ED In Kolkata Court

  KOLKATA: West Bengal minister Partha Chatterjee was on Saturday sent to two-day custody of the Enforcement Directorate (ED) by a local court in the teacher recruitment scam that allegedly took place during his previous stint as education minister. He was arrested earlier in the day after questioning for more than 26 hours. The agency […]

Rs 21-Cr Haul: Mamata Mantri Partha Sent To 2-Day ED Custody

  KOLKATA: West Bengal minister Partha Chatterjee was arrested by the Enforcement Directorate (ED) and later sent to its custody for two days by a court on Saturday, a day after it recovered Rs 20 crore from the premises of his close aide and actor Arpita Mukherjee. Chatterjee, who is minister of commerce and industry, […]

National Herald Case: Sonia Gandhi To Appear Before ED On Tuesday

NEW DELHI: Congress interim president Sonia Gandhi will appear before Enforcement Directorate (ED) on July 26 in connection with an alleged money laundering case involving National Herald, officials said on Friday. Gandhi, 75, was questioned for over two and a half hours on Thursday by the financial probe agency in connection with the same case. […]

SSC Scam: ED Searches Premises Of Bengal Minister, Recovers Rs 20 Cr Cash

NEW DELHI: Enforcement Directorate (ED) on Friday carried out searches at several locations, including the premises of Partha Chatterjee, the Minister of Commerce and Industry in the Bengal government. The financial probe agency made the searches in connection with its probe into recruitment scams in the West Bengal School Service Commission and West Bengal Primary […]