ED

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 […]

₹51 Cr & Counting: ED 2nd Cash Haul From Mamata Mantri’s Aide

KOLKATA: The skeletons started tumbling out of the closet on Wednesday as the Enforcement Directorate (ED) recovered more cash from Arpita Mukherjee’s Belghoria residence in Kolkata. ED conducted the searches in connection with the Bengal SSC Recruitment Scam after the financial probe agency got the 10-day custody of Mukherjee, a close aide of Bengal industries […]

7×8 ft: Size Of Enclosure For Didi’s Mantri After ₹21 Cr Haul

KOLKATA: From the plush accommodation to a makeshift lock-up on the seventh floor of Kolkata’s Enforcement Directorate (ED) office, the change in fortune of Bengal industries minister Partha Chatterjee was quite apparent. ED sources told The New Indian that Partha Chatterjee is living in a 7 by 8 feet well-furnished room at the office. However, […]

₹21 Cr Cash: This Case Is Like An Onion, Says ED Lawyer

KOLKATA: The ₹21 crores SSC Recruitment scam, that involved one of the top leaders of the ruling Trinamool Congress (TMC), is like an onion, opined Enforcement Directorate (ED) counsel Abhijit Bhadra. Talking to The New Indian, Bhadra said, “This stage of the investigation is just like an onion. The more you peel, the more you […]

Sonia Gandhi’s Questioning Over, No Fresh Summons: ED Sources

NEW DELHI: The questioning of Congress interim chief Sonia Gandhi in connection with the alleged money laundering case involving the National Herald being probed by the Enforcement Directorate (ED) ended on Wednesday. According to ED sources, all the important aspects of the case have been covered. Sources also said that the agency has not summoned […]

She Is Ill, Aged: Congress Appeals As Sonia Gandhi Appears Before ED

NEW DELHI: Veteran Congress leaders Ghulam Nabi Azad and Anand Sharma on Tuesday came out in support of party interim chief Sonia Gandhi as she appeared for the Enforcement Directorate (ED) for the third. Sonia Gandhi earlier appeared before the ED on July 21 and July 26. She has been questioned for over eight and […]

Democracy Has Been Suspended: TMC RS MP O’Brien

KOLKATA: Trinamool Congress Rajya Sabha MP Derek O’Brien slammed the central government on the suspension of 19 opposition RS MPs on Tuesday. “More than suspension of MPs, its democracy that has been suspended in India,” O’Brien said as 19 Rajya Sabha MPs from the opposition camp have been suspended for the week to attend the […]

ED Files Charge Sheet Against Farooq Abdullah

NEW DELHI: The Enforcement Directorate (ED) has filed a charge sheet against former Jammu and Kashmir chief minister and National Conference party chief Farooq Abdullah in connection with Jammu and Kashmir Cricket Association (JKCA) money laundering case. The ED said that the supplementary charge sheet has been filed against Abdullah, Mirza Sons (a firm), Ahman […]

₹21 Cr Scam: ED Summons Another TMC MLA For Questioning

NEW DELHI: Days after the Enforcement Directorate (ED) arrested Trinamool Congress leader Bengal Minister Partha Chatterjee and his aide and actor Arpita Mukherjee, the financial probe agency has summoned another party MLA Manik Bhattacharya in connection with the teachers’ recruitment scam. A senior ED official related to the probe told The New Indian, “Bhattacharya has […]

ED Finds 2012 Joint Deed Between Arpita, Mamata Mantri

KOLKATA: At the special court’s hearing regarding the SSC scam matter, the Enforcement Directorate (ED) on Monday produced a deed that shows that both the accused — West Bengal tainted minister Partha Chatterjee and his aide Arpita Mukherjee —  are associated with each other since 2012. “During the search at residential premises of Arpita Mukherjee, […]