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I-PAC says ED searches raise serious concerns, assures full cooperation
Updated : 4 months, 3 weeks ago IST
In a statement, I-PAC said, "Yesterday, officials from the Enforcement Directorate carried out searches at the I-PAC office and at the residence of our Director, Pratik Jain, in Kolkata. It was a difficult and unfortunate day for a professional organisation like I-PAC. We believe this rai
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ED accuses Bengal Police, CM Mamata Banerjee of 'obstructing probe' in wri
Updated : 4 months, 3 weeks ago IST
In a writ petition filed before Calcutta High Court, the Enforcement Directorate (ED) has accused the West Bengal Police, allegedly acting in collusion with Chief Minister Mamata Banerjee, of obstructing its officials and failing to discharge their public duty in "flagrant and blatant dis
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WB: High drama unfolds as Mamata Banerjee questions ED searches at I-PAC o
Updated : 4 months, 3 weeks ago IST
High political drama unfolded in West Bengal on Thursday after Chief Minister Mamata Banerjee reached the offices of political consultancy firm I-PAC even as the Enforcement Directorate was conducting search operations in connection with the coal smuggling case.
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"Consulting constitutional experts...she has violated right to continue as
Updated : 4 months, 3 weeks ago IST
The Governor told ANI that preventing a public servant from the due discharge of his public functions is an offence under the BNS and intimidating or threatening a public servant from doing his duty is a graver offence
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ED action evidence-based, not political: BJP West Bengal responds to Mamat
Updated : 4 months, 3 weeks ago IST
The Bharatiya Janata Party's West Bengal unit on Thursday responded to Chief Minister Mamata Banerjee's remarks on the ongoing Enforcement Directorate (ED) searches, stating that the central agency's action is based on evidence and linked to the alleged illegal coal smuggling case.
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ED conducts searches at industrialist's residence in alleged Rs 190 crore
Updated : 6 months, 2 weeks ago IST
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on November 12 at the residential premises and business premises of one of the key persons behind the evasion of custom duty
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ED conducts searches in Delhi, Goa against hawala operators linked to undi
Updated : 6 months, 3 weeks ago IST
The raids have been underway since early morning, based on specific inputs against suspected hawala operators, in close coordination with the relevant police forces in Delhi and Goa.
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ED raids eight locations in Mumbai in Mithi river scam case
Updated : 9 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at around eight premises in Mumbai as part of its ongoing investigation into the alleged Mithi River scam, officials said.
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"Cooperating...will emerge stronger": Probo releases statement after ED se
Updated : 10 months, 3 weeks ago IST
Probo on Thursday said that it was cooperating with law enforcement agencies after the Directorate of Enforcement counducted searches at its offices.
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ED conducts searches at multiple locations of ex-constable in MP Transport
Updated : 1 year, 5 months ago IST
The agency is searching at four locations in the state capital which include the residence of Sharma E-7/78, his second residence E-7/71, his office shared with Chetan Singh Gaur E-7/657 and at the residence of Sharma's another associate Sharad Jaiswal.
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ED conducts search operations at four locations in Delhi, Odisha in money
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in Odisha and Delhi on December 18 in connection with an investigation being carried out against Bharat Integrated Social Welfare Agency (BISWA) under the provisions of Prevention
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Kerala: ED uncovers Rs 3.50 lakh, incriminating documents in search operat
Updated : 1 year, 9 months ago IST
The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations in Kerala on August 28, following which they obtained Rs 3.50 lakh along with various incriminating documents that provided vital information regarding a case of routing illeg
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