Search For "enforcement directorate"
Delhi Court takes cognizance of ED's prosecution complaint against Satyend
Updated : 3 years, 11 months ago IST
New Delhi [India], July 29 (ANI): A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate (ED) against Satyendar Jain, his wife and eight others including four firms in connection with the money laundering case.
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ED sends notice to West Bengal MLA linked firm under money laundering Act
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Enforcement Directorate has sent notice to West Bengal's Raiganj-based Kalyani Solvex in connection with an investigation under the provisions of the Prevention of Money Laundering Act.
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Sacked Bengal minister Partha Chatterjee claims of being framed, says "I'm
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): Former West Bengal Minister Partha Chatterjee said that he is being framed in a conspiracy, a day after he was stripped of his portfolios and his positions in the Trinamool Congress by chief minister Mamata Banerjee on Thursday, six days after
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ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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TMC snaps ties with Partha Chatterjee, suspends him; Abhishek Banerjee say
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], July 28 (ANI): Trinamool Congress, which had been distancing itself from its arrested leader Partha Chatterjee, axed him as a minister on Thursday and suspended him from the party leaving it to him to defend himself in the Enforcement Directorate probe in th
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Bengal teacher recruitment scam: ED officials reach Arpita Mukherjee's New
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], July 28 (ANI): Enforcement Directorate officials on Thursday reached the New Town residence of Arpita Mukherjee, a close aide of former West Bengal Minister Partha Chatterjee, in connection with the teacher recruitment scam in West Bengal.
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TMC MLAs might switch parties to save themselves from ED: BJP
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): BJP officials on Thursday claimed that Trinamool Congress (TMC) members might want to switch parties and join the BJP to shield themselves from the Enforcement Directorate (ED). However, the officials said that the BJP would not admit any thieves or dacoi
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Congress leader warns of consequences if Sonia Gandhi "harmed"
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): Amid protests over Congress interim president Sonia Gandhi's appearance for her third round of questioning before the Enforcement Directorate on Wednesday, Congress leader Yashomati Thakur warned of consequences if the party supremo is "harmed" and said t
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WB SSC recruitment scam: ED recovers Rs 40 crore from Arpita Mukherjee's r
Updated : 3 years, 11 months ago IST
North 24 Parganas (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday morning left the Belgharia residence of Arpita Mukherjee, a close aide of West Bengal Minister Partha Chatterjee after filling ten trunks with cash amounting to approximately Rs 29 crore that
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Sonia Gandhi appears for third round of questioning in National Herald cas
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Enforcement Directorate questioned Congress president Sonia Gandhi for nearly three hours on Wednesday in the third round of questioning in the National Herald newspaper case.
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Rs 40 cr and counting: ED recovers Rs 20 cr more cash from Arpita Mukherje
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam and seized a huge amount of cash.
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ED interrogates CSI Bishop for 9 hours in money laundering case
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], July 27 (ANI): The Enforcement Directorate on Wednesday interrogated Church of South India (CSI) Moderator and South Kerala Bishop Dharmaraj Rasalam for 9 hours in the alleged money laundering case in connection with the church-run Karakonam Medical College in Kerala.
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