Bengal Raids
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
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Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
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Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
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Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses found to be allegedly involved in a sand smuggling racket.
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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5 Arrested Near Kolkata In Bihar Hospital Murder Case
The accused were arrested from a housing complex in the satellite township of the metropolis following raids conducted jointly by the Bihar Police and its West Bengal counterpart.
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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CBI Raids Premises Of Kolkata Hospital's Ex Principal In Corruption Probe
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
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Secret Tunnel Linked To Canal Found In Bengal Beneath Swindler's Home
The West Bengal Police discovered a tunnel under the house of alleged fake gold idol dealer Saddam Sardar in South 24 Parganas. Sardar used the tunnel to escape during a raid, aided by his family.
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CBI Says Traced Shop That Sold Bullets, Cartridges Seized In Bengal's Sandeshkhali
The Central Bureau of Investigation (CBI) on Saturday claimed to have traced the shop in Kolkata from where the bullets and cartridges seized from Sandeshkhali during a joint operation by the CBI and NSG on Friday were reportedly purchased.
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"Bombs May Have Been Planted": Trinamool After CBI Raids Sandeshkhali
Bengal's ruling Trinamool Congress has now knocked on the doors of the Election Commissioner with an official complaint against the CBI, accusing it of "throttling" the Opposition's, including its own, campaigns at a time when elections are on.
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Foreign-Made Guns Found In CBI Raid In Bengal's Sandeshkhali
Foreign-made weapons and ammunition have been recovered after the Central Bureau of Investigation raided locations in Bengal's Sandeshkhali in a case related to violence against Enforcement Directorate (ED) officials.
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"Astounding": High Court Pulls Up Bengal Cops For FIR Against NIA Officers
Days after a National Investigation Agency (NIA) team faced stiff resistance during a raid in West Bengal, the Calcutta High Court today pulled up the state police over an FIR it filed against an officer of the central probe agency.
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Probe Agency ED Conducts Raids Across Bengal In Multi-Crore Coal Smuggling Scam
The Enforcement Directorate on Friday conducted simultaneous raids and search operations at several locations across West Bengal, including the state capital Kolkata, as part of a money laundering probe against the coal mafia.
-
Probe Agency's 2-State, 42-Location Crackdown In Illegal Coal Mining Case
The Enforcement Directorate simultaneously raided 42 locations across Bengal and Jharkhand Friday morning in connection with the illegal mining, transportation, and storage of coal.
-
Rs 1 Crore Cash, 2 Luxury Cars: Crack Down On Human Trafficking Racket In Bengal
More than Rs 1.01 crore in cash and two luxury cars were seized in West Bengal after the Enforcement Directorate (ED) conducted simultaneous raids as part of a money laundering investigation into an alleged "organised" human trafficking racket
-
Probe Agency ED Raids Several Areas In West Bengal Over Sand Smuggling
The Enforcement Directorate (ED) on Thursday raided various places in West Bengal, linked to individuals and businesses found to be allegedly involved in a sand smuggling racket.
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
5 Arrested Near Kolkata In Bihar Hospital Murder Case
The accused were arrested from a housing complex in the satellite township of the metropolis following raids conducted jointly by the Bihar Police and its West Bengal counterpart.
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
CBI Raids Premises Of Kolkata Hospital's Ex Principal In Corruption Probe
The anti-corruption branch of the Central Bureau of Investigation (CBI) conducted searches on Sunday at multiple locations connected to former RG Kar Medical College principal Sandip Ghosh and his relatives in West Bengal's Kolkata.
-
Secret Tunnel Linked To Canal Found In Bengal Beneath Swindler's Home
The West Bengal Police discovered a tunnel under the house of alleged fake gold idol dealer Saddam Sardar in South 24 Parganas. Sardar used the tunnel to escape during a raid, aided by his family.
-
CBI Says Traced Shop That Sold Bullets, Cartridges Seized In Bengal's Sandeshkhali
The Central Bureau of Investigation (CBI) on Saturday claimed to have traced the shop in Kolkata from where the bullets and cartridges seized from Sandeshkhali during a joint operation by the CBI and NSG on Friday were reportedly purchased.
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"Bombs May Have Been Planted": Trinamool After CBI Raids Sandeshkhali
Bengal's ruling Trinamool Congress has now knocked on the doors of the Election Commissioner with an official complaint against the CBI, accusing it of "throttling" the Opposition's, including its own, campaigns at a time when elections are on.
-
Foreign-Made Guns Found In CBI Raid In Bengal's Sandeshkhali
Foreign-made weapons and ammunition have been recovered after the Central Bureau of Investigation raided locations in Bengal's Sandeshkhali in a case related to violence against Enforcement Directorate (ED) officials.
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"Astounding": High Court Pulls Up Bengal Cops For FIR Against NIA Officers
Days after a National Investigation Agency (NIA) team faced stiff resistance during a raid in West Bengal, the Calcutta High Court today pulled up the state police over an FIR it filed against an officer of the central probe agency.
