ED initiated investigation in Kerala gold smuggling case

Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR...

ED arrests CA Manish Kothari in attle smuggling case

The Enforcement Directorate (ED) on Tuesday arrested jailed Trinamool Congress (TMC) strongman Anubrata Mondal's...

Karnataka police in action after my complaint:Swapna Suresh

In a Facebook post on Saturday, gold smuggling case prime accused Swapna Suresh said that the Karnataka Police has...

Kerala Oppn demands clarification from CM on Swapna's allegations

Opposition Leader in the Kerala State Assembly and senior Congress leader VD Satheesan on Friday sought a reply from...

Vijesh Pillai denies Swapna Suresh's allegations on death threats

"The evidence in Swapna's possession has not been demanded to be released. Swapna was twisting what was said to...

Court should order enquiry into Swapna Suresh's allegations: Cong

Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPM secretary Govindan...

Court sends Anubrata Mondal to further 11 days ED remand

A Delhi court on Friday sent Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody...

CPIM secretary Govindan Master threatened to kill me: Swapna

Kerala Gold smuggling case prime accused Swapna Suresh on Thursday made explosive claims that she was receiving...

Cattle smuggling case: ED gets Anubrata Mondal till March 10

The TMC leader was arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in cattle...

TMC's Anubrata Mondal moves Calcutta HC over trial court ruling

Trinamool Congress (TMC) Birbhum district president Anubrata Mondal on Friday moved Calcutta High Court challenging...

Coal smuggling case: ED seizes Rs 1.4-crore after raid in Kolkata

The agency said this money was unaccounted cash part of the total cash payment of approximately Rs 9 crore for a...

Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman

Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman...