CBI issues lookout notice against me: Manish Sisodia
Aug 21, 2022, at 06:30 pm
New Delhi/IBNS/UNI: Days after the Central Bureau of Investigation (CBI) conducted raids at his office and residence in connection with its probe into alleged irregularities in implementing the Delhi Excise Policy, Delhi Deputy Chief Minister Manish Sisodia on Sunday said a look out notice has been issued by the agency against him.
ED searches at BSP MP Afzal Ansari's premises underway
Aug 18, 2022, at 06:38 pm
Ghazipur/UNI: Teams of the Enforcement Directorate (ED) launched searches at four places in the district, including at the residence of Bahujan Samaj Party (BSP) MP Afzal Ansari and mafia-turned-politician Mukhtar Ansari and their associates, on Thursday.
Aug 18, 2022, at 06:23 am
New Delhi/IBNS: Popular Bollywood actor Jacqueline Fernandez, who has been named by the Enforcement Directorate in a supplementary chargesheet filed in a Delhi court in connection with the Rs. 200-crore money laundering case, received a series of expensive gifts from conman Sukesh Chandrashekar including designer handbags from Gucci, car and diamonds.
Mamata shield of TMC bigwigs goes missing after Partha, Anubrata arrests
Aug 12, 2022, at 06:48 pm
Kolkata/IBNS: "I will fight for a good organiser till the very end," this is how West Bengal Chief Minister and Trinamool Congress (TMC) supremo Mamata Banerjee had earlier articulated about her party's controversial Birbhum district president Anubrata Mondal, who was dramatically arrested in connection with the cattle smuggling case Thursday.
Aug 06, 2022, at 03:26 am
Kolkata/IBNS: Sacked Bengal Minister Partha Chatterjee's aide Arpita Mukherjee, arrested with him in the state's teacher recruitment scam, will be kept with no more than four co-prisoners, and food for her will first be tested.
Partha nominee in Arpita's 31 LIC policies; duo's connection dates back to 2012, claims ED: Report
Aug 05, 2022, at 03:06 am
Kolkata: Former West Bengal Minister and Trinamool leader Partha Chatterjee is a nominee in his close aide Arpita Mukherjee's 31 life insurance policies, Enforcement Directorate (ED) has said, reported media.
Aug 05, 2022, at 12:52 am
Mumbai: The Enforcement Directorate (ED) has summoned jailed Shiv Sena MP Sanjay Raut's wife Varsha Raut in connection with the money laundering probe in an alleged housing project scam, media reports said.
SSC Scam: ED raids another apartment of ex-Bengal minister Partha Chatterjee's aide
Aug 04, 2022, at 09:41 pm
Kolkata: The Enforcement Directorate (ED) is raiding another apartment of Arpita Mukherjee, the aide of former West Bengal Minister and Trinamool heavyweight Partha Chatterjee, in connection with the teacher recruitment scam.
SSC Scam: Fresh ED remand for sacked Bengal minister Partha Chatterjee, aide Arpita Mukherjee
Aug 04, 2022, at 05:19 am
Kolkata/UNI: A city court on Wednesday extended by two days the Enforcement Directorate (ED) custody of former West Bengal minister Partha Chatterjee and his alleged aide Arpita Mukherjee, arrested in connection with the state school service commission (SSC) scam.
National Herald case: ED seals office of Young Indian, deploys cops outside Sonia Gandhi house
Aug 04, 2022, at 02:21 am
New Delhi/IBNS: The Enforcement Directorate on Wednesday sealed the office of Young Indian in Delhi over its probe related to the National Herald case.
Maharashtra: Shiv Sena MP Sanjay Raut remanded to ED custody till Aug 4
Aug 01, 2022, at 10:55 pm
Mumbai: A special PMLA court in Mumbai on Monday remanded Shiv Sena MP Sanjay Raut to Enforcement Directorate (ED) custody till August 4 in a money laundering case.
Maharashtra: Shiv Sena MP Sanjay Raut detained by ED under PMLA
Jul 31, 2022, at 10:56 pm
Mumbai: Shiv Sena MP Sanjay Raut was detained by the Enforcement Directorate (ED) after interrogation of more than nine hours at his residence.
Money laundering: BJP holds rally in Kolkata demanding Mamata Banerjee's resignation
Jul 29, 2022, at 04:06 am
Kolkata/UNI/IBNS: Calling for a "corruption-free" and "Trinamool Congress-free" West Bengal, the Bharatiya Janata Party (BJP) on Thursday held a huge protest rally in Kolkata, demanding chief minister Mamata Banerjee's resignation and punishment of all those involved in the alleged School Service Commission (SSC) scam.
Centre using ED as weapon to suppress Opposition: Congress
Jul 29, 2022, at 12:51 am
New Delhi/UNI: The Congress on Thursday accused the Narendra Modi-led government at the Centre of using the Enforcement Directorate (ED) as a weapon to suppress the Opposition.
Rs. 20 crores cash, gold bars recovered from Partha Chatterjee aide Arpita Mukherjee's house
Jul 28, 2022, at 06:09 am
Kolkata/IBNS: At least Rs. 20 crores in cash and gold jewellery, as well as gold bars, have been recovered from the Belgharia house of Arpita Mukherjee, the close aide of arrested Bengal Minister and Trinamool Congress leader Partha Chatterjee- days after the Enforcement Directorate found Rs. 21 crores from her house in Tollygunge.
More cash recovered from Partha Chatterjee aide Arpita Mukherjee's house
Jul 28, 2022, at 02:10 am
Kolkata/IBNS: Another stack of cash has been recovered from an apartment of Arpita Mukherjee-close aide of arrested Bengal Minister and Trinamool Congress leader Partha Chatterjee- days after the Enforcement Directorate found Rs. 21 crores from her house in Tollygunge.
ED files Supplementary Complaint against Farooq Abdullah in J&K cricket scam
Jul 27, 2022, at 05:21 am
Srinagar: The Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint against former Chief Minister of the erstwhile Jammu and Kashmir state Farooq Abdullah and four others in a probe linked to the alleged financial irregularities in the Jammu and Kashmir Cricket Association (JKCA).
National Herald Case: Sonia Gandhi quizzed by ED for 6 hrs, to appear again tomorrow
Jul 27, 2022, at 03:37 am
New Delhi: Congress interim president Sonia Gandhi was quizzed by the Enforcement Directorate (ED) for six hours on Tuesday in a money laundering probe linked to Congress-supported Young India Pvt Lt, which owns the National Herald newspaper.
Jul 27, 2022, at 01:35 am
Kolkata: The Enforcement Directorate (ED) has claimed to have learned explosive details related to the teacher recruitment scam from a black diary recovered from the house of Arpita Mukherjee, the close aide of West Bengal minister and Trinamool leader Partha Chatterjee, media reports said.
Sonia Gandhi at ED office for second day questioning in National Herald case, Rahul protests
Jul 26, 2022, at 06:29 pm
New Delhi/IBNS: Congress chief Sonia Gandhi headed to the Enforcement Directorate (ED) office for the second day this afternoon to get questioned in connection with a money laundering case linked to the National Herald newspaper, media reports said.
SSC scam: Bengal minister Partha Chatterjee, his aide Arpita Mukerjee sent to 10 days ED custody
Jul 26, 2022, at 08:44 am
Kolkata: An Enforcement Directorate (ED) special court in Kolkata Monday evening sent arrested Trinamool leader and Bengal minister Partha Chatterjee and his close associate Arpita Mukherjee to ED custody for 10 days.
Teacher recruitment scam: Bengal minister Partha Chatterjee hospitalised after ED remand
Jul 24, 2022, at 05:45 am
Kolkata: West Bengal Minister and Trinamool Congress heavyweight Partha Chatterjee, who was sent to two-day Enforcement Directorate custody on Saturday in a probe linked to teacher recruitment scam, has been hospitalised after complaining of ill health.
TMC on Partha Chatterjee’s arrest: Will take action if found guilty in SSC scam case
Jul 24, 2022, at 03:49 am
Kolkata: Following ED's arrest of West Bengal Minister and Trinamool Congress heavyweight Partha Chatterjee in a money laundering case linked to teacher recruitment scam, the party said Saturday that it would take appropriate action if he was found guilty in the case.
Teacher Recruitment Scam: West Bengal Minister Partha Chatterjee sent to two-day ED custody
Jul 23, 2022, at 11:30 pm
Kolkata: West Bengal Minister and Trinamool Congress heavyweight Partha Chatterjee, who has been arrested in connection with the teacher recruitment scam in the state, was sent to two-day custody of the Enforcement Directorate on Saturday.
Failed to contact Mamata Banerjee: Partha Chatterjee after ED arrest
Jul 23, 2022, at 08:27 pm
Kolkata/IBNS: West Bengal Minister and Trinamool Congress (TMC) top leader Partha Chatterjee Saturday said he had failed to get in touch with his party supremo and Chief Minister Mamata Banerjee after getting arrested by the Enforcement Directorate (ED) in the teacher recruitment scam.
West Bengal Teacher Recruitment Scam: Minister Partha Chatterjee arrested
Jul 23, 2022, at 03:55 pm
Kolkata: Enforcement Directorate officials on Saturday arrested West Bengal Minister and Trinamool Congress heavyweight Partha Chatterjee in connection with the alleged teacher recruitment scam in the state.
West Bengal: ED continues raid at minister Partha Chatterjee's residence
Jul 23, 2022, at 02:58 pm
Kolkata: The Enforcement Directorate (ED) raid at senior West Bengal minister and Trinamool Congress heavyweight Partha Chatterjee's residence continued on Saturday over his alleged link to the SSC and West Bengal Board of Primary Education Board recruitment scam.
ED recovers Rs. 20 cr cash after raids on West Bengal Minister Partha Chatterjee's aide
Jul 23, 2022, at 02:46 am
Kolkata/IBNS: The Enforcement Directorate (ED) on Friday recovered Rs. 20 crores in cash from the house of an associate of West Bengal Minister Partha Chatterjee in connection with an alleged teacher recruitment scam in West Bengal.
National Herald probe: Sonia Gandhi questioned for 3 hours, summoned again on Monday
Jul 22, 2022, at 04:00 am
New Delhi/IBNS: Congress president Sonia Gandhi was on Thursday questioned for nearly three hours by the Enforcement Directorate, the first day of her appearance before the probe agency in an alleged money laundering case linked to the National Herald newspaper.
National Herald case: ED had nothing to ask Sonia Gandhi post 3 pm, claims Congress
Jul 21, 2022, at 11:49 pm
New Delhi/IBNS: The Congress has claimed the Enforcement Directorate or ED had nothing to ask its party president Sonia Gandhi post 3 pm despite the veteran politician's offer to stay longer.