Tag: Enforcement Directorate

16 personnel files downloaded by ED staff during raid can't be treated as evidence: Calcutta HC

16 personnel files downloaded by ED staff during raid can't...

The Calcutta High Court ruled on Monday that the 16 personal files downloaded by...

School jobs case: Calcutta HC seeks details of personal files downloaded by ED official during raid

School jobs case: Calcutta HC seeks details of personal...

The Calcutta High Court on Friday sought details of the 16 personal files downloaded...

ED summons Jharkhand CM for third time in money laundering case

ED summons Jharkhand CM for third time in money laundering...

The Enforcement Directorate (ED) has sent fresh summons to Jharkhand Chief Minister...

School job case: Calcutta HC seeks ED report on probe progress against Abhishek Banerjee

School job case: Calcutta HC seeks ED report on probe progress...

Calcutta High Court’s single- judge bench of Justice Amrita Sinha has sought a report...

Bengal school jobs case: Company linked to Sujay Bhadra files counter-complaint against ED

Bengal school jobs case: Company linked to Sujay Bhadra...

An official of a company linked to Sujay Krishna Bhadra, one of the prime accused...

Jharkhand CM Hemant Soren knocks SC doors against ED summons

Jharkhand CM Hemant Soren knocks SC doors against ED summons

Jharkhand Chief Minister Hemant Soren has knocked on the doors of the Supreme Court...

ED arrests accused in fund embezzlement of NHAI, HSIIDC

ED arrests accused in fund embezzlement of NHAI, HSIIDC

Enforcement Directorate (ED) on Wednesday said that they have arrested accused Chandra...

SC junks West Bengal's plea against CBI probe into municipalities' recruitment scam

SC junks West Bengal's plea against CBI probe into municipalities'...

The Supreme Court on Monday junked a plea filed by the West Bengal government against...

ED seizes jewellery, gold in bank fraud case against Transstroy India Limited, directors

ED seizes jewellery, gold in bank fraud case against Transstroy...

The Enforcement Directorate (ED) said on Monday that it recently conducted search...

ED chargesheets 27 in bank fraud case

ED chargesheets 27 in bank fraud case

The Enforcement Directorate (ED) on Saturday said that they have filed a charge...