Enforcement Directorate (ED)

The CBI has registered a fresh case against arrested AAP leader and former Delhi deputy CM Manish Sisodia and five others in connection with the alleged illegal snooping by Delhi government’s Feedback Unit

Investigation

CBI lodges fresh case against Sisodia in snooping case

By Anand Singh March 16, 2023 #manishsisodia Aam aadmi Party delhi snooping case Enforcement Directorate (ED)

The Central Bureau of Investigation (CBI) has registered a fresh case against arrested Aam Aadmi Party (AAP) leader and former Delhi deputy CM Manish Sisodia…

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Investigation

Partha & Co. Routed Black Money Via 30 Shell Cos, Reveals ED

By Joymala Bagchi August 18, 2022 Arpita Mukherjee black money Enforcement Directorate (ED)Partha Chaterjee Shell Companies

The Enforcement Directorate (ED) on Thursday told a local court that sacked state minister Partha Chatterjee and his accomplices, routed alleged black money through 30 shell companies

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News

Cattle Smuggling Scam: TMC Hints At Bias In Probe

By Joymala Bagchi August 13, 2022 Anubrata Mandal Azadi ka Amrit Mahotsav cattle smuggling scam Central Bureau of Investigation (CBI)Enforcement Directorate (ED)State Finance Minister Chandrima Bhattacharya the Centre The Trinamool Congress

KOLKATA: The Trinamool Congress (TMC) does not condone immoral acts and has zero tolerance towards any misdeeds or wrongdoings but it also questions the “impartiality”…

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