Search For "enforcement directorate"
West Bengal CM Mamata Banerjee to lead protest in Kolkata tomorrow followi
Updated : 2 months, 2 weeks ago IST
West Bengal Chief Minister Mamata Banerjee to lead a protest in Kolkata on January 9 following the Enforcement Directorate (ED) raids at the IPAC office on Wednesday in connection with the alleged fake government job scam.
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ED action evidence-based, not political: BJP West Bengal responds to Mamat
Updated : 2 months, 2 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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Bengal CM entered residential premises of I-PAC Director Prateek Jain, too
Updated : 2 months, 2 weeks ago IST
In a statement, the ED said, search proceedings were being conducted by its team in a peaceful and professional manner till the arrival of West Bengal Chief Minister along with a large number of police officials.
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"Supported illegal activities and criminal elements...": BJP's Gopal Krish
Updated : 2 months, 2 weeks ago IST
BJP spokesperson Gopal Krishna Agarwal on Thursday criticised West Bengal Chief Minister Mamata Banerjee, accusing her of supporting illegal activities and criminal elements.
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"Take me on, democratically": Mamata's challenge to BJP amid ED raid on I-
Updated : 2 months, 2 weeks ago IST
Her remarks came in the wake of a dramatic episode at the Kolkata office of political consultancy firm I-PAC, which was raided by the Enforcement Directorate (ED) in connection with the alleged fake government job scam.
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High drama in Kolkata: Mamata vs ED as agency searches IPAC offices, Benga
Updated : 2 months, 2 weeks ago IST
Speaking to reporters after arriving at the I-PAC office in Kolkata, where the Enforcement Directorate (ED) was conducting searches in connection with an alleged fake government job scam.
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ED conducts nationwide searches in fake government job scam
Updated : 2 months, 2 weeks ago IST
The raids are underway from early morning at 15 locations across India. The agency's Patna Zonal office is conducting the search operations at three places in Bihar, two in West Bengal, four in Kerala, one in Tamil Nadu, one in Gujarat, and four in Uttar Pradesh in close coordination with
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ED attaches properties worth Rs 91.82 crore in Mahadev online book case
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
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ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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ED conducts searches in Delhi, Ghaziabad in FEMA probe against Satat Sampa
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out searches at multiple locations in Delhi and Ghaziabad in connection with an investigation against Satat Sampada Pvt Ltd under the provisions of the Foreign Exchange Management Act (FEMA), officials said.
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ED attaches Rs 2.85 crore assets of National Highways Authority of India's
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate(ED) has attached immovable properties worth Rs 2.85 crore belonging to Prabhanshu Shekhar, the then Deputy General Manager (DGM), National Highways Authority of India (NHAI), Patna, Bihar, and his family members on charges of acquiribg disproportionate assets,
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Delhi court seeks complainant's response on Sukesh Chandrasekhar's settlem
Updated : 2 months, 2 weeks ago IST
The plea before the trial court follows Chandrasekhar's offer to the complainant in connection with the alleged ₹200-crore extortion case. Filed through his counsel, Anant Malik, the application seeks permission for the parties to explore an amicable settlement. It expressly states that t
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