Jharkhand HC Rejects Hemant Soren Plea in 8.86-Acre Land Case
Jharkhand HC rejects Hemant Soren’s plea in the 8.86-acre Bargain land PMLA case, allowing proceedings before the Special PMLA Court to continue.
ED Raids TMC MP Nadimul Haque’s Premises in Kolkata, Delhi and Ranchi
The Enforcement Directorate (ED) conducted searches linked to TMC MP Nadimul Haque at seven locations across Kolkata, Delhi and Ranchi in a money-laundering probe.
₹3,000-Crore Liquor Scam: ED Arrests Former Chhattisgarh Congress Treasurer
ED arrests former Chhattisgarh Congress treasurer Ramgopal Agrawal in its money-laundering probe into the alleged ₹3,000-crore liquor scam.
ED Flags ₹164 Crore Discrepancy in TMC Accounts, Seeks Bank Details to Trace Money Trail
The ED has detected an alleged ₹164-crore discrepancy in TMC bank accounts and sought detailed banking records to trace the money trail in its ongoing probe.
ED Raids 16 Locations, Seizes ₹40 Lakh Cash and Gold from Bengal Madrasa in Alleged Terror Funding Probe
The ED recovered ₹40 lakh in cash and 180 grams of gold from a West Bengal madrasa during raids in four states probing an alleged terror funding and illegal infiltration network.
ED Cracks Down on Alleged Extortion Racket, Arrests Kolkata DCP Shantanu Biswas
The Enforcement Directorate (ED) has arrested Kolkata Police DCP Shantanu Sinha Biswas in connection with an alleged extortion and money laundering syndicate linked to Sona Pappu alias Biswajit Poddar.
₹2,742 करोड़ कोयला घोटाले (WB Coal Scam) की रकम से चुनावी खेल? ED के घेरे में I-PAC
ED का दावा है कि पश्चिम बंगाल (WB) के ₹2,742 करोड़ के कोयला घोटाले (Coal Scam) की रकम का एक हिस्सा हवाला के जरिए I-PAC के चुनावी अभियानों में खर्च किया गया, जिससे बड़ा राजनीतिक विवाद खड़ा हो गया…
ED Raids IPAC Office, Pratik Jain’s Home; Mamata Banerjee Hits Out at BJP
ED raids IPAC’s Kolkata office and Pratik Jain’s home in coal smuggling probe. Mamata Banerjee rushes to site, accuses BJP of misusing agencies.
Delhi Court Declines Cognisance of ED Chargesheet in National Herald Case, Gandhis Get Interim Relief
A Delhi court has refused to take cognisance of the ED’s chargesheet in the National Herald case, granting interim relief to Sonia Gandhi and Rahul Gandhi while allowing the agency to continue its investigation.
ED Arrests Al Falah Group Chairman in Money Laundering Probe
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui under PMLA after Delhi raids uncover crores diverted through shell companies, cash seizures and NAAC fraud claims.