Enforcement Directorate Chief
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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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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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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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"Chief Minister Barging In During Raids...": Top Court In Mamata Banerjee I-PAC Case
West Bengal Chief Minister Mamata Banerjee's presence at the IPAC offices during the raid by the Enforcement Directorate is not "happy situation", the Supreme Court said today.
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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
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Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
ED Director Rahul Navin is expected to reach Kolkata on Thursday for a review of the central agency's work in the eastern region, officials said.
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Chief Justice On Stage, Mamata Banerjee's 'Protect From Agencies' Appeal
Days after she set the cat among the pigeons by walking out with documents during Enforcement Directorate raids on political consultancy firm I-PAC, Mamata Banerjee has urged the Chief Justice to protect people from being "targeted" by agencies.
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Beyond Mamata Banerjee And I-PAC: Inside Probe Agency ED's 10-Year Report Card
The ongoing face-off between Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED) in connection with the raids on her party's election consultancy firm I-PAC is only the latest chapter in a much longer story.
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Delhi Court To Re-Examine Probe Agency's Plea Against Arvind Kejriwal's Bail
The Delhi High Court on Tuesday listed for hearing on May 8 the Enforcement Directorate's plea against the bail granted by a trial court to former chief minister Arvind Kejriwal in the excise policy-linked money laundering case.
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Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
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"Will Erode Respect": Himanta Sarma On Mamata Banerjee's I-PAC Raid Conduct
Assam Chief Minister Himanta Biswa Sarma criticised West Bengal Chief Minister Mamata Banerjee over her conduct during Enforcement Directorate (ED) raids linked to political consultancy firm Indian Political Action Committee (I-PAC) in Kolkata.
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'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee (I-PAC), Chief Minister Mamata Banerjee led a 6-km protest rally in Kolkata on Friday.
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Mamata Banerjee Leads Rally, Judge Leaves Courtroom Amid I-PAC Raid Hearing
The face-off between the Centre and the West Bengal government over the Enforcement Directorate's raids on the Indian Political Action Committee (I-PAC) and its co-founder Pratik Jain escalated on Friday.
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Mamata Banerjee To Lead Protest March Tomorrow Against Probe Agency Raid
West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate raids at the office of political consultancy firm I-PAC, Trinamool Congress sources said.
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"Documents Stolen": I-PAC Head's Family's Big Charge Against Probe Agency ED
The family of Pratik Jain, chief of political consultancy firm I-PAC, has filed a complaint with the police against the Enforcement Directorate, alleging theft of important documents during searches at their home that took place today.
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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
-
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."
-
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.
-
"Chief Minister Barging In During Raids...": Top Court In Mamata Banerjee I-PAC Case
West Bengal Chief Minister Mamata Banerjee's presence at the IPAC offices during the raid by the Enforcement Directorate is not "happy situation", the Supreme Court said today.
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
-
Weeks After I-PAC Raids, Probe Agency ED Chief Rahul Navin On Kolkata Tour
ED Director Rahul Navin is expected to reach Kolkata on Thursday for a review of the central agency's work in the eastern region, officials said.
-
Chief Justice On Stage, Mamata Banerjee's 'Protect From Agencies' Appeal
Days after she set the cat among the pigeons by walking out with documents during Enforcement Directorate raids on political consultancy firm I-PAC, Mamata Banerjee has urged the Chief Justice to protect people from being "targeted" by agencies.
-
Beyond Mamata Banerjee And I-PAC: Inside Probe Agency ED's 10-Year Report Card
The ongoing face-off between Bengal Chief Minister Mamata Banerjee and the Enforcement Directorate (ED) in connection with the raids on her party's election consultancy firm I-PAC is only the latest chapter in a much longer story.
-
Delhi Court To Re-Examine Probe Agency's Plea Against Arvind Kejriwal's Bail
The Delhi High Court on Tuesday listed for hearing on May 8 the Enforcement Directorate's plea against the bail granted by a trial court to former chief minister Arvind Kejriwal in the excise policy-linked money laundering case.
-
Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
-
"Will Erode Respect": Himanta Sarma On Mamata Banerjee's I-PAC Raid Conduct
Assam Chief Minister Himanta Biswa Sarma criticised West Bengal Chief Minister Mamata Banerjee over her conduct during Enforcement Directorate (ED) raids linked to political consultancy firm Indian Political Action Committee (I-PAC) in Kolkata.
-
'If I Am Attacked, I Am Reborn': Mamata Banerjee After I-PAC Raids
Taking the fight to the Centre following the Enforcement Directorate (ED) raids on the Indian Political Action Committee (I-PAC), Chief Minister Mamata Banerjee led a 6-km protest rally in Kolkata on Friday.
-
Mamata Banerjee Leads Rally, Judge Leaves Courtroom Amid I-PAC Raid Hearing
The face-off between the Centre and the West Bengal government over the Enforcement Directorate's raids on the Indian Political Action Committee (I-PAC) and its co-founder Pratik Jain escalated on Friday.
-
Mamata Banerjee To Lead Protest March Tomorrow Against Probe Agency Raid
West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate raids at the office of political consultancy firm I-PAC, Trinamool Congress sources said.
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"Documents Stolen": I-PAC Head's Family's Big Charge Against Probe Agency ED
The family of Pratik Jain, chief of political consultancy firm I-PAC, has filed a complaint with the police against the Enforcement Directorate, alleging theft of important documents during searches at their home that took place today.
