Ed Raids In Kolkata
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
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Probe Agency Raids Multiple Locations In Kolkata Over Recruitment Scam
The Enforcement Directorate (ED) this morning started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection with its probe into the teacher recruitment scam in West Bengal, officials said.
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Probe Agency Conducts Raids At Multiple Locations In Kolkata In Ration Scam
Teams of the Enforcement Directorate (ED) began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said.
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School Jobs Scam: Raids At Several Places In Kolkata For Over 12 Hours
The Enforcement Directorate (ED) on Thursday raided eight places in and around Kolkata in connection with its probe into alleged irregularities in recruitment in state-run and-aided schools of West Bengal, a senior officer said.
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Raids At 9 Places In Kolkata In School Jobs Scam, Bank Statements Seized
The Enforcement Directorate (ED) on Thursday conducted raids at nine different places in Kolkata in connection with its investigation into the alleged teachers' recruitment scam, a senior official said.
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"They Sent Message Will Arrest Him": Mamata Banerjee On Enforcement Directorate Raids On Abhishek
Trinamool Congress leader Abhishek Banerjee "will be arrested before (the 2024) election", Bengal Chief Minister Mamata Banerjee said today, claiming inside information to that effect a week after the Enforcement Directorate claimed to have found "in
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Mamata Banerjee's "Planting Evidence" Charge After Raids In Kolkata
Bengal Chief Minister Mamata Banerjee has hit out at Central agencies over the Enforcement Directorate raids in Kolkata on Monday. The Trinamool alleges that central agencies are acting at the behest of the BJP.
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Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
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Heaps Of Cash Found At Kolkata Firm In Raid, Counting Machines Busy
A search operation by the Enforcement Directorate (ED) has led to the recovery of over Rs 17 crore from the premises of a businessman in Kolkata.
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Probe Agency Seizes Rs 7 Crore Cash In Kolkata In Money Laundering Case
The Enforcement Directorate (ED) on Saturday said it has seized more than Rs 7 crore in cash after it conducted raids in Kolkata as part of a money-laundering probe against the promoters of an alleged fraud mobile gaming app.
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"Will Fight Legally": Mamata Banerjee On Probe Agency Summons To Family
West Bengal Chief Minister Mamata Banerjee today said that if her family members get a notice from any of the central government probe agencies, she would fight them legally though it has become a tough affair these days.
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"Victim Of Conspiracy," Says Sacked Bengal Minister After Rs 50-Crore Haul
Rs 29 crore in unaccounted-for cash - besides five kilograms of gold jewellery - was allegedly found at flats owned by his aide, actor-Instagrammer Arpita Mukherjee, in Kolkata, during a raid by the Enforcement Directorate (ED).
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Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
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Aircel-Maxis Case: Enforcement Directorate Raids 4 Sites In Chennai And Kolkata
The Enforcement Directorate (ED) today conducted raids in Chennai and Kolkata, including at the premises of a relative of former finance minister P Chidambaram, in connection with the money laundering probe in the Aircel-Maxis case, official sources said.
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Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
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Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm.
-
Probe Agency Raids Multiple Locations In Kolkata Over Recruitment Scam
The Enforcement Directorate (ED) this morning started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection with its probe into the teacher recruitment scam in West Bengal, officials said.
-
Probe Agency Conducts Raids At Multiple Locations In Kolkata In Ration Scam
Teams of the Enforcement Directorate (ED) began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said.
-
School Jobs Scam: Raids At Several Places In Kolkata For Over 12 Hours
The Enforcement Directorate (ED) on Thursday raided eight places in and around Kolkata in connection with its probe into alleged irregularities in recruitment in state-run and-aided schools of West Bengal, a senior officer said.
-
Raids At 9 Places In Kolkata In School Jobs Scam, Bank Statements Seized
The Enforcement Directorate (ED) on Thursday conducted raids at nine different places in Kolkata in connection with its investigation into the alleged teachers' recruitment scam, a senior official said.
-
"They Sent Message Will Arrest Him": Mamata Banerjee On Enforcement Directorate Raids On Abhishek
Trinamool Congress leader Abhishek Banerjee "will be arrested before (the 2024) election", Bengal Chief Minister Mamata Banerjee said today, claiming inside information to that effect a week after the Enforcement Directorate claimed to have found "in
-
Mamata Banerjee's "Planting Evidence" Charge After Raids In Kolkata
Bengal Chief Minister Mamata Banerjee has hit out at Central agencies over the Enforcement Directorate raids in Kolkata on Monday. The Trinamool alleges that central agencies are acting at the behest of the BJP.
-
Rs 2.74 Crore Assets Of Kolkata Business Family Seized Over Panama Papers Leak
The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.
-
Heaps Of Cash Found At Kolkata Firm In Raid, Counting Machines Busy
A search operation by the Enforcement Directorate (ED) has led to the recovery of over Rs 17 crore from the premises of a businessman in Kolkata.
-
Probe Agency Seizes Rs 7 Crore Cash In Kolkata In Money Laundering Case
The Enforcement Directorate (ED) on Saturday said it has seized more than Rs 7 crore in cash after it conducted raids in Kolkata as part of a money-laundering probe against the promoters of an alleged fraud mobile gaming app.
-
"Will Fight Legally": Mamata Banerjee On Probe Agency Summons To Family
West Bengal Chief Minister Mamata Banerjee today said that if her family members get a notice from any of the central government probe agencies, she would fight them legally though it has become a tough affair these days.
-
"Victim Of Conspiracy," Says Sacked Bengal Minister After Rs 50-Crore Haul
Rs 29 crore in unaccounted-for cash - besides five kilograms of gold jewellery - was allegedly found at flats owned by his aide, actor-Instagrammer Arpita Mukherjee, in Kolkata, during a raid by the Enforcement Directorate (ED).
-
Probe Agency Raids 11 Locations In Kolkata In Alleged Hawala Case
The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.
-
Aircel-Maxis Case: Enforcement Directorate Raids 4 Sites In Chennai And Kolkata
The Enforcement Directorate (ED) today conducted raids in Chennai and Kolkata, including at the premises of a relative of former finance minister P Chidambaram, in connection with the money laundering probe in the Aircel-Maxis case, official sources said.
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Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
