Kolkata: A special meeting of the Enforcement Directorate (ED), chaired by its Director Rahul Navin, to review the progress of its ongoing investigation in the high-profile financial crime cases in West Bengal, started at the agency’s Kolkata office on Friday. Navin arrived in Kolkata on Thursday evening. Focus on Ongoing Investigations Sources said that in.
New Delhi/Itanagar: The Enforcement Directorate (ED) has carried out search operations at multiple locations across West Bengal, Manipur and Jharkhand in connection with a Rs 100-crore fake Input Tax Credit (ITC) fraud, sources in the central probe agency said. The ED, Itanagar, conducted search operations on January 20 under the Prevention of Money Laundering Act.
The Enforcement Directorate (ED) has summoned YSR Congress Party MP PV Midhun Reddy for questioning in connection with the multi-crore Amaravati liquor scam.
The Enforcement Directorate (ED) told the Supreme Court on Thursday that a "shocking pattern" has emerged of West Bengal Chief Minister Mamata Banerjee visiting premises during investigations by investigating agencies.
Ranchi: A major political controversy has erupted in Jharkhand after police started a probe into allegations of assault on Santosh Kumar, an accused in a money-laundering case at the Enforcement Directorate (ED) office in Ranchi. Police Team Reaches ED Office, BJP Cries Foul A team of senior Jharkhand Police officers, accompanied by a large police.
Kolkata: The Bharatiya Janata Party (BJP) on Wednesday welcomed the Calcutta High Court order disposing of the petition filed by the Trinamool Congress accusing the Enforcement Directorate (ED) of collecting confidential party documents during the simultaneous raids and searches at the Indian Political Action Committee’s (I-PAC) office and at the residence of I-PAC co-founder Pratik.
The political storm around the Indian Political Action Committee (I-PAC) intensified after the Enforcement Directorate (ED) conducted searches at its offices and the residence of its key functionary in Kolkata, triggering a sharp confrontation between the Trinamool Congress (TMC) government in West Bengal and the BJP-led Centre. The episode has raised serious questions about the.
The controversy over the Enforcement Directorate’s (ED) raids on political consultancy group Indian Political Action Committee (I-PAC) and its director’s residence has escalated into a full-blown legal battle, reaching the Supreme Court of India. The ED carried out coordinated searches in Kolkata and Delhi in connection with an alleged money-laundering probe linked to a coal.
Calcutta High Court on Friday refused the ED’s request for an urgent hearing on the case related to raids at the I-PAC office and co-founder Pratik Jain’s residence.
The ongoing political conflict between the Trinamool Congress (TMC) and the Enforcement Directorate (ED) escalated further in Delhi on Friday, with the Enforcement Directorate (ED) conducting raids directly outside Union Home Minister Amit Shah's office.
