Narada Probe
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Calcutta High Court Appoints New Head To Probe Bengal Teachers' Job Scam
High Court appoints Indian Police Service officer Ashwin Shenvi as the head of the Special Investigation Team and orders the CBI to send him to Kolkata within seven days so that he can start functioning in his new role
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"Ready To Be Hanged": Mamata Banerjee's Nephew On Money Laundering Probe
Trinamool MP Abhishek Banerjee today left for New Delhi to present himself before he Enforcement Directorate for questioning in a money laundering case. He said he was ready for a probe but asked why BJP leaders weren't probed in the Narada scam.
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'We Are Bad Men But Not Those Two': Arrested Trinamool MLA Targets BJP
Two arrested Trinamool Congress ministers, an MLA and a former party leader, who were arrested by CBI in the Narada sting tape case, were taken to Presidency Correctional Home in Kolkata late on Monday night, sources in the central probe agency said.
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Probe Agency Reminds Narada Accused About Submitting Asset Details
The Enforcement Directorate (ED), which is investigating the money laundering angle in the Narada tapes scandal, has sent reminders to the accused TMC leaders and BJP's Mukul Roy to provide details of their bank accounts and other assets, agency officials said on Wednesday.
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CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams
The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam
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BJP Leader Mukul Roy Appears Before CBI In Narada Probe
Mukul Roy appeared before the Central Bureau of Investigation or CBI in Delhi for questioning in the 2016 Narada sting operation that showed several purported Trinamool Congress leaders taking cash from the sting operator posing as a businessman.
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IPS Officer SMH Mirza Appears Before CBI In Narada Tapes Scam
Senior IPS officer SMH Mirza appeared before CBI officials here on Monday for questioning in connection with its probe into the Narada tapes case.
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Probe Agency Summons Ex-Mayor's Wife, Minister's Daughter In Narada Case
The Enforcement Directorate has issued summons to four persons, including Ratna Chatterjee, wife of former Kolkata mayor Sovan Chatterjee and Shreya Pandey, daughter of state Consumer Affairs minister Sadhan Pandey in connection with the Narada tapes.
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Narada Sting Probe: Trinamool MP Sougata Roy Faces Enforcement Directorate Interrogation
Trinamool Congress MP Sougata Roy yesterday appeared before the Enforcement Directorate (ED) for questioning on his alleged involvement in the Narada tapes corruption scandal.
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Narada Sting Probe: Enforcement Directorate Questions Trinamool's Kakoli Ghosh Dastidar
Trinamool Congress lawmaker Kakoli Ghosh Dastidar was on Tuesday quizzed by the Enforcement Directorate (ED) in connection with the Narada sting footage probe, an official said.
-
Calcutta High Court Appoints New Head To Probe Bengal Teachers' Job Scam
High Court appoints Indian Police Service officer Ashwin Shenvi as the head of the Special Investigation Team and orders the CBI to send him to Kolkata within seven days so that he can start functioning in his new role
-
"Ready To Be Hanged": Mamata Banerjee's Nephew On Money Laundering Probe
Trinamool MP Abhishek Banerjee today left for New Delhi to present himself before he Enforcement Directorate for questioning in a money laundering case. He said he was ready for a probe but asked why BJP leaders weren't probed in the Narada scam.
-
'We Are Bad Men But Not Those Two': Arrested Trinamool MLA Targets BJP
Two arrested Trinamool Congress ministers, an MLA and a former party leader, who were arrested by CBI in the Narada sting tape case, were taken to Presidency Correctional Home in Kolkata late on Monday night, sources in the central probe agency said.
-
Probe Agency Reminds Narada Accused About Submitting Asset Details
The Enforcement Directorate (ED), which is investigating the money laundering angle in the Narada tapes scandal, has sent reminders to the accused TMC leaders and BJP's Mukul Roy to provide details of their bank accounts and other assets, agency officials said on Wednesday.
-
CBI Transfers 4 Officers Probing Saradha, Rose Valley And Narada Scams
The CBI on Thursday said it has transferred from the city four officers, three of them deputy superintendents of police and one inspector, who were involved in the investigations into the Saradha and Rose Valley ponzi scams and Narada tapes scam
-
BJP Leader Mukul Roy Appears Before CBI In Narada Probe
Mukul Roy appeared before the Central Bureau of Investigation or CBI in Delhi for questioning in the 2016 Narada sting operation that showed several purported Trinamool Congress leaders taking cash from the sting operator posing as a businessman.
-
IPS Officer SMH Mirza Appears Before CBI In Narada Tapes Scam
Senior IPS officer SMH Mirza appeared before CBI officials here on Monday for questioning in connection with its probe into the Narada tapes case.
-
Probe Agency Summons Ex-Mayor's Wife, Minister's Daughter In Narada Case
The Enforcement Directorate has issued summons to four persons, including Ratna Chatterjee, wife of former Kolkata mayor Sovan Chatterjee and Shreya Pandey, daughter of state Consumer Affairs minister Sadhan Pandey in connection with the Narada tapes.
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Narada Sting Probe: Trinamool MP Sougata Roy Faces Enforcement Directorate Interrogation
Trinamool Congress MP Sougata Roy yesterday appeared before the Enforcement Directorate (ED) for questioning on his alleged involvement in the Narada tapes corruption scandal.
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Narada Sting Probe: Enforcement Directorate Questions Trinamool's Kakoli Ghosh Dastidar
Trinamool Congress lawmaker Kakoli Ghosh Dastidar was on Tuesday quizzed by the Enforcement Directorate (ED) in connection with the Narada sting footage probe, an official said.
