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Enforcement Directorate
WBSSC scam: 12,964 illegal appointments made as per initial estimates
IANS -
Initial estimates by a joint review team has said that the total number of illegal teachers appointed as a result of the multi-crore West...
Kolkata App fraud: Prime accused Amir Khan arrested from Ghaziabad
IANS -
Amir Khan, the prime accused in duping several people through a mobile gaming app and from whose residence the Enforcement Directorate (ED) had recovered...
PFI raids were planned in two high-level meetings of MHA
IANS -
Plan for the entire action, in which investigative agencies NIA and ED conducted raids on Popular Front of India (PFI) premises and arrested more...
NIA raids PFI offices and houses across 10 states, over 100 members, including top leaders arrested
Web Desk -
On the intervening night of September 21 and September 22, National Investigation Agency (NIA) conducted several raids on locations linked to the Islamist organization Popular Front...
ED conducts searches in Trans-Arunachal Highway (TAH) probe, freezes Rs 3.95 cr
IANS -
The Enforcement Directorate (ED) said on Wednesday that it carried out two search operations under the provisions of Prevention of Money Laundering Act (PMLA)...
Coal smuggling scam: Two key Bengal IPS officers again summoned to Delhi by ED
IANS -
The Enforcement Directorate (ED), which is probing the multi- crore coal smuggling scam in West Bengal, has summoned two key Indian Police Service (IPS)...
WBSSC scam: VC of Bengal’s prime university arrested by CBI
IANS -
Central Bureau of Investigation (CBI) sleuths on Monday afternoon arrested vice-chancellor of the University of North Bengal, Subiresh Bhattacharya, in connection with the multi-crore...
Partha Chatterjee-Arpita Mukherjee’s assets worth Rs 103 cr: ED charge sheet
IANS -
The Enforcement Directorate (ED) on Monday submitted its first charge sheet on the multi-crore West Bengal School Service Commission (WBSSC) recruitment irregularities scam, in...
ED summons to K’taka Cong President Shivakumar, Siddaramaiah camp rejoices
IANS -
The Enforcement Directorate (ED)'s summons to Karnataka Congress President D.K Shivakumar in connection with the Rs 74.93 crore disproportionate assets case has thrown a...
Kolkata: ED seizes crores from absconding businessman Amir Khan in mobile gaming app fraud, TMC rattled
IANS -
As counting of notes seized by the Enforcement Directorate (ED) from the residence of city-based businessman Nasir Khan and his son Amir Khan in...