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KOLKATA: A Special Court in Kolkata has sent former Minister Partha Chatterjee and his close associate Arpita Mukherjee to two more days of ED custody till August 5th in the alleged SSC recruitment scam on Wednesday. But the war of words between the learned counsels from both sides once again lit up the courtroom. Looking […]

NEW DELHI: Hours after the West Bengal Police team was stopped to do a search at a house in South Delhi, the Delhi Police said that there was a legal discrepancy found in the execution of a warrant brought by the Bengal Police in connection with Congress MLA money seizure case. The West Bengal Police’s […]

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 […]

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 […]

NEW DELHI: In a case of confrontation between police forces, West Bengal CID on Wednesday accused Delhi Police of preventing it from doing its lawful duty in executing a search warrant in connection with its probe into the case linked to Jharkhand MLAs, who were recently caught with cash in Howrah. In a tweet, the […]