Ed Probe
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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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Probe Agency Arrests AAP's Goa Co-In-Charge, Atishi Alleges Pre-Poll Targeting
This is not the first time Singla has come under the ED scanner. In 2024 too, the agency had conducted searches at his residence in connection with the same alleged bank fraud and money laundering probe.
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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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"Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges
The company said it entered the mobile phone export business in May 2023 in line with the Government of India's "Make in India" initiative and the Production Linked Incentive (PLI) scheme.
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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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Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
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Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
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Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
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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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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.
-
Probe Agency Arrests AAP's Goa Co-In-Charge, Atishi Alleges Pre-Poll Targeting
This is not the first time Singla has come under the ED scanner. In 2024 too, the agency had conducted searches at his residence in connection with the same alleged bank fraud and money laundering probe.
-
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.
-
"Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges
The company said it entered the mobile phone export business in May 2023 in line with the Government of India's "Make in India" initiative and the Production Linked Incentive (PLI) scheme.
-
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.
-
Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
Punjab Minister Sanjeev Arora Arrested By Probe Agency ED After Raids
-
Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
-
Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
-
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.
