Investigation

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 […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has arrested Saroj Kumar Das, a chief mechanical engineer (CME) of Paradip Port Trust and three private persons on the allegations of bribery and recovered ₹84.5 lakh during searches. CBI spokesperson RC Joshi said, “CBI has arrested Das and three private persons […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday carried out searches at 30 locations in Jammu and Kashmir and Karnataka in the PSI recruitment case. A CBI source said that the agency sleuths carried out searches at several premises linked to the accused in the case in Jammu, Srinagar and Bengaluru. The source […]

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 […]

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 […]