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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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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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Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA providing "categorical" information of "forgery".
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Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
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Ed Sheeran's "Lassi Moment" In West Bengal Goes Viral - Watch Video
The viral video features the singer as well as some members of his crew. They are seen holding camera equipment, as is Sheeran.
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Trinamool Lawmaker Manik Bhattacharya Gets Bail In Bengal School Jobs Scam
The Calcutta High Court on Thursday granted bail to TMC MLA Manik Bhattacharya, who was arrested by the ED in connection with the multi-crore teacher recruitment scam in West Bengal.
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In Bengal School Job Scam, Probe Body Finds How Funds Were Diverted: Report
The Enforcement Directorate (ED) probing the cash-for-school job case in West Bengal has tracked multiple small agricultural procurements-cum-marketing entities through which a portion of the proceeds were diverted in smaller amounts.
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Bengali Actor Rituparna Sengupta Questioned In Alleged Corruption Case
Popular Bengali actor Rituparna Sengupta was today questioned by the Enforcement Directorate (ED) in connection with its investigation into the alleged ration distribution scam in West Bengal.
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File Progress Reports On Bengal School Jobs Scam: High Court To Central Agencies
The Calcutta High Court on Wednesday directed the Enforcement Directorate (ED) and the CBI to submit updated reports on their ongoing investigation into a purported primary school jobs scam in West Bengal, focusing on the recruitment of primary teach
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Ex Bengal Minister's Assets Worth More Than Rs 150 Crore Attached In Ration Scam
The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 150 crore linked to former West Bengal food minister Jyoti Priya Mallick and two others in a PDS ration "scam"-related money laundering case.
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Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
Trinamool leader Mahua Moitra is likely to skip summons issued by Directorate of Enforcement (ED) to question her in connection with a foreign exchange violation case today. The probe agency sent a third summons to the West Bengal leader on Wednesday
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Property Documents, Rs 40 Lakh In Cash Seized After 14-Hour Raid On Bengal Minister
Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s
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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.
-
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.
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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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Bengal, Odisha Failed To Act Against NRI Quota Admissions Scam: Probe Agency
The Enforcement Directorate said authorities in West Bengal and Odisha did not take any action against admission of ineligible candidates in private medical colleges under the NRI quota despite MEA providing "categorical" information of "forgery".
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Probe Agency Arrests West Bengal Man Who Extorted Money By Posing As Its Officer
The Enforcement Directorate on Thursday said it has arrested a man from West Bengal who allegedly impersonated as its officer and extorted money from businessmen by threatening them with money laundering investigation.
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Ed Sheeran's "Lassi Moment" In West Bengal Goes Viral - Watch Video
The viral video features the singer as well as some members of his crew. They are seen holding camera equipment, as is Sheeran.
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Trinamool Lawmaker Manik Bhattacharya Gets Bail In Bengal School Jobs Scam
The Calcutta High Court on Thursday granted bail to TMC MLA Manik Bhattacharya, who was arrested by the ED in connection with the multi-crore teacher recruitment scam in West Bengal.
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In Bengal School Job Scam, Probe Body Finds How Funds Were Diverted: Report
The Enforcement Directorate (ED) probing the cash-for-school job case in West Bengal has tracked multiple small agricultural procurements-cum-marketing entities through which a portion of the proceeds were diverted in smaller amounts.
-
Bengali Actor Rituparna Sengupta Questioned In Alleged Corruption Case
Popular Bengali actor Rituparna Sengupta was today questioned by the Enforcement Directorate (ED) in connection with its investigation into the alleged ration distribution scam in West Bengal.
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File Progress Reports On Bengal School Jobs Scam: High Court To Central Agencies
The Calcutta High Court on Wednesday directed the Enforcement Directorate (ED) and the CBI to submit updated reports on their ongoing investigation into a purported primary school jobs scam in West Bengal, focusing on the recruitment of primary teach
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Ex Bengal Minister's Assets Worth More Than Rs 150 Crore Attached In Ration Scam
The Enforcement Directorate (ED) on Friday said it has attached assets worth more than Rs 150 crore linked to former West Bengal food minister Jyoti Priya Mallick and two others in a PDS ration "scam"-related money laundering case.
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Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
Trinamool leader Mahua Moitra is likely to skip summons issued by Directorate of Enforcement (ED) to question her in connection with a foreign exchange violation case today. The probe agency sent a third summons to the West Bengal leader on Wednesday
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Property Documents, Rs 40 Lakh In Cash Seized After 14-Hour Raid On Bengal Minister
Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s
