Tag: Enforcement Directorate

Bengal ration distribution case: Bank accounts of wife, brother-in-law of arrested accused under ED scanner

Bengal ration distribution case: Bank accounts of wife,...

Bank accounts of wife and brother-in-law of the arrested Kolkata-based businessman...

ED seeks symbolic confiscation of school in whose accounts job scam proceeds were transferred

ED seeks symbolic confiscation of school in whose accounts...

The Enforcement Directorate (ED) on Tuesday told the Calcutta High Court's single-judge...

Calcutta HC sets guidelines for ED on raids, searches in Bengal scams

Calcutta HC sets guidelines for ED on raids, searches in...

The Calcutta High Court on Tuesday set guidelines for the Enforcement Directorate...

Abhishek Banerjee's PA arrives at ED office for questioning in school job case

Abhishek Banerjee's PA arrives at ED office for questioning...

Trinamool Congress general secretary Abhishek Banerjee's personal assistant, Sumit...

Bengal ration distribution case: Multiple government seals recovered from office of arrested accused

Bengal ration distribution case: Multiple government seals...

Seizure of multiple state government seals from the office of Bakibur Rahman, who...

Excise policy case: Sanjay Singh moves Delhi HC against his arrest, ED remand

Excise policy case: Sanjay Singh moves Delhi HC against...

AAP Rajya Sabha MP Sanjay Singh on Friday moved the Delhi High Court challenging...

ED starts investigation on ration distribution irregularities in Bengal

ED starts investigation on ration distribution irregularities...

Enforcement Directorate (ED) has started investigation into the alleged irregularities...

Abhishek Banerjee submits asset details to ED hours before midnight deadline

Abhishek Banerjee submits asset details to ED hours before...

Trinamool Congress’ national General Secretary Abhishek Banerjee finally submitted...

GPICPL received Rs 1,487 cr in its bank accounts, transferred Rs 1,200 cr into Vivo India's accounts: ED

GPICPL received Rs 1,487 cr in its bank accounts, transferred...

The Enforcement Directorate (ED) on Tuesday contended that since its inception of...

Abhishek Banerjee yet to submit asset documents: ED tells court

Abhishek Banerjee yet to submit asset documents: ED tells...

Trinamool Congress’ national General Secretary Abhishek Banerjee did not submit...