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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
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Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
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Probe Agency ED Arrests 'Sona Pappu' On Land Grabbing, Extortion Charges
The Enforcement Directorate arrested Biswajit Poddar alias Sona Pappu on Monday evening on charges of land grabbing and extortion, days after it held a senior officer of Kolkata Police in the same case, an official said.
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Senior Kolkata Cop Arrested In Extortion Case, Was Evading Probe Agency ED
DCP Shantanu Sinha Biswas was arrested after over 10 hours of interrogation and will be produced in court tomorrow.
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"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
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Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
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After Bengal, Tamil Nadu, Akhilesh Yadav Cuts I-PAC Ties For 2027 UP Poll
The Samajwadi Party-I-PAC break-up follows the arrest of Vinesh Chandel, who co-founded the firm with Prashant Kishor and others, in a money laundering case linked to the alleged coal scam in West Bengal.
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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Arvind Kejriwal Faces Fresh Court Notice In Excise Case On Probe Agency Plea
The investigating agency's counsel said notice was issued to Arvind Kejriwal on April 1 but no one has entered an appearance on his behalf.
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Top Court's Bengal "President's Rule" Question To Probe Agency In I-PAC Case
The Supreme Court said an argument of breakdown of constitutional machinery will have "far-reaching consequences", as it can lead to President's rule.
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"Can't Shut Our Eyes To Reality": Top Court On Mamata Banerjee vs Poll Panel
"Mamata Banerjee's Actions Put Democracy In Jeopardy": Top Court In I-PAC Case
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Probe Agency ED Summons I-PAC Director In Money Laundering Case
Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.
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Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
-
Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
-
Probe Agency ED Arrests 'Sona Pappu' On Land Grabbing, Extortion Charges
The Enforcement Directorate arrested Biswajit Poddar alias Sona Pappu on Monday evening on charges of land grabbing and extortion, days after it held a senior officer of Kolkata Police in the same case, an official said.
-
Senior Kolkata Cop Arrested In Extortion Case, Was Evading Probe Agency ED
DCP Shantanu Sinha Biswas was arrested after over 10 hours of interrogation and will be produced in court tomorrow.
-
"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
-
Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
-
After Bengal, Tamil Nadu, Akhilesh Yadav Cuts I-PAC Ties For 2027 UP Poll
The Samajwadi Party-I-PAC break-up follows the arrest of Vinesh Chandel, who co-founded the firm with Prashant Kishor and others, in a money laundering case linked to the alleged coal scam in West Bengal.
-
Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
Arvind Kejriwal Faces Fresh Court Notice In Excise Case On Probe Agency Plea
The investigating agency's counsel said notice was issued to Arvind Kejriwal on April 1 but no one has entered an appearance on his behalf.
-
Top Court's Bengal "President's Rule" Question To Probe Agency In I-PAC Case
The Supreme Court said an argument of breakdown of constitutional machinery will have "far-reaching consequences", as it can lead to President's rule.
-
"Can't Shut Our Eyes To Reality": Top Court On Mamata Banerjee vs Poll Panel
"Mamata Banerjee's Actions Put Democracy In Jeopardy": Top Court In I-PAC Case
-
Probe Agency ED Summons I-PAC Director In Money Laundering Case
Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.
-
Kolkata Deputy Police Commissioner's Home Raided In Money Laundering Case
Officials said the search operation was being held in connection with the Sona Pappu syndicate case in the Ballygunge area of South Kolkata.
-
After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
