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…
View More After ₹51Cr Haul, 50 Bank Accounts Of Arpita, Partha Under Scrutiny: ED To Court
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…
View More High-Voltage Drama Rages At Ex-TMC MLA’s Hearing
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…
View More SSC Scam: ED Asks Ex-Min’s Daughter, Son-In-Law To Join Probe
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…
View More Pune Land Grab Scam: ED Files 6K Page Charge Sheet
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…
View More You Are Not Above Law: BJP Warns Rahul, Sonia
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…
View More ED Removes Seal From Herald House In Kharge’s Presence
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…
View More ED Attaches ₹105 Cr In Micro-Loans Fraud Case
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…
View More National Herald Case: ED Seals YIL Office At Herald House
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…
View More ED Searches NH Office, Congress Cries Foul
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…
View More Bengal BJP Leader Briefs HM Shah On Chatterjee, CAA
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…
View More ED Searches National Herald Premises In Money Laundering Case
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…
View More ₹2L/Month, Tour Expenses: How Pravin Raut Took Care Of Sanjay Raut