Enforcement Directorate Chief
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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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"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
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Jharkhand Court Exempts Hemant Soren From Appearance In 'Land Scam' Case
The Jharkhand High Court on Wednesday granted relief to Chief Minister Hemant Soren by exempting him from making a personal appearance before the MP-MLA Court in a case filed by the Enforcement Directorate regarding an alleged land scam.
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Notice Issued To Kerala Chief Minister 'Fraud': Congress On Masala Bond Case
The Congress in Kerala on Tuesday said it does not trust the show-cause notice issued by the Enforcement Directorate to Chief Minister Pinarayi Vijayan in the KIIFB Masala Bond case, calling the central agency's move "fraudulent".
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Bhupesh Baghel's Son's Assets Worth Rs 61 Crore Attached In Liquor Scam Case
The Enforcement Directorate has attached assets worth Rs 61.20 crore belonging to Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in connection with the Chhattisgarh liquor scam.
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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No Information In Files That Jefferey Epstein Trafficked Women To Others: FBI Chief
FBI Director Kash Patel said that there is no "credible information" in law enforcement files that convicted sex offender Jeffrey Epstein trafficked young women to other individuals.
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Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
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Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
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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.
-
"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.
-
"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.
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
Jharkhand Court Exempts Hemant Soren From Appearance In 'Land Scam' Case
The Jharkhand High Court on Wednesday granted relief to Chief Minister Hemant Soren by exempting him from making a personal appearance before the MP-MLA Court in a case filed by the Enforcement Directorate regarding an alleged land scam.
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Notice Issued To Kerala Chief Minister 'Fraud': Congress On Masala Bond Case
The Congress in Kerala on Tuesday said it does not trust the show-cause notice issued by the Enforcement Directorate to Chief Minister Pinarayi Vijayan in the KIIFB Masala Bond case, calling the central agency's move "fraudulent".
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Bhupesh Baghel's Son's Assets Worth Rs 61 Crore Attached In Liquor Scam Case
The Enforcement Directorate has attached assets worth Rs 61.20 crore belonging to Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in connection with the Chhattisgarh liquor scam.
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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No Information In Files That Jefferey Epstein Trafficked Women To Others: FBI Chief
FBI Director Kash Patel said that there is no "credible information" in law enforcement files that convicted sex offender Jeffrey Epstein trafficked young women to other individuals.
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Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
-
Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
