Search For "raids in kolkata"
I-PAC raids in Kolkata: SC stays FIRs against ED officers, seeks replies;
Updated : 4 months, 3 weeks ago IST
The central agency has approached the Supreme Court after the West Bengal police had registered FIRs against ED officers following the raids at the political consultancy firm I-PAC in Kolkata on January 8 in connection with the coal smuggling case.
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"Mamata Banerjee committed a crime": BJP leader Dilip Ghosh slams West Ben
Updated : 4 months, 4 weeks ago IST
Ghosh said the officials who had accompanied Mamata in the incident were equally responsible and asked whether, if she went there as a party leader, why she was accompanied by officers.
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"Breakdown of constitutional machinery": Samik Bhattacharya targets Mamata
Updated : 5 months ago IST
West Bengal BJP President and MP Samik Bhattacharya on Monday launched a sharp attack on Chief Minister Mamata Banerjee over the Enforcement Directorate's raids at the Indian Political Action Committee (I-PAC) office in Kolkata, saying that this is just a constitutional crisis, but a brea
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Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incrimi
Updated : 1 year, 11 months ago IST
ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) against Prime Pulses Limited and others.
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Kolkata: ED conducts raid in e-nuggets app case, huge cash recovered from
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], October 20 (ANI): A team of the Enforcement Directorate (ED) conducted raid at office of a businessman namely, Umesh Agarwal in the Ultadanga area, Kolkata. Accusing him of an alleged connection with the e-Nuggets app case.
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ED freezes Rs 5.59 cr account balance in mobile gaming app fraud
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
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ED raid in Kolkata: Accused in mobile gaming app fraud case goes untraceab
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Kolkata businessman, from whose residence the Enforcement Directorate (ED) officials recovered Rs 17.32 crore on Saturday in connection with a probe into mobile gaming app fraud, has gone untraceable.
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17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkat
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday.
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ED recovers over Rs 17 cr in 5 trunks from Kolkata businessman Aamir Khan,
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): Enforcement Directorate (ED) officials who recovered over Rs 17 crore from the residence of a businessman in Kolkata, found 10 trunks on the spot.
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ED raids 6 premises in Kolkata linked to E-Nuggets mobile gaming app fraud
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): Directorate of Enforcement (ED) on Saturday raided six premises in Kolkata, in respect to an investigation relating to mobile gaming application fraud.
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Income Tax Dept raids Kolkata-based business group
Updated : 3 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Income Tax Department has raided 28 premises spread in West Bengal and Jharkhand belonging to a prominent Kolkata-based business group engaged in the manufacturing of power transmission and distribution structures, steel structures, steel ERW pipes,
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Income Tax Dept raids West Bengal based real estate firms
Updated : 3 years, 9 months ago IST
New Delhi [India], August 31 (ANI): The Income Tax Department has raided various locations of two prominent real estate groups based in West Bengal, the Union Ministry of Finance said on Wednesday.
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