Page 104 - Enforcement Directorate

WBSSC scam: ED begins process of freezing accounts of Partha's associate

The ED has begun the process of freezing at least three bank accounts of suspended TMC leader Partha Chatterjee's associate Arpita Mukherjee, where they have found at least Rs 2 crore

SSC scam: Arpita Mukherjee informs ED of Belgharia home's duplicate keys

Arpita Mukherjee, in the West Bengal School Service Commission recruitment scam, informed the ED that her residence at Belgharia had multiple duplicate keys and hence accessed by many

BJP's attempt to threaten Oppn: Akhilesh on ED summons to Sonia Gandhi

In a surprising political development, Samajwadi Party (SP) President Akhilesh Yadav has come out to support Congress Interim President Sonia Gandhi.

School jobs scam: ED raids another flat of Partha Chatterjee's associate

The Enforce Directorate raided yet another apartment linked to Arpita Mukherjee, the close associate of arrested West Bengal minister Partha Chatterjee

Why ED not probing corruption in Bundelkhand Expressway project: Akhilesh

'The ED has become a tool to harass Opposition leaders on directions of central government. Will ED also probe corruption of govt? The Bundelkhand expressway project is marred by corruption,' he said

Delhi HC passes order in ED case against Jain, hears plea of Umar Khalid

The Delhi HC Thursday heard several matters including those concerning Satyendar Jain, arrested in a money laundering case, and former JNU student Umar Khalid

Arrested TMC leader Partha Chatterjee removed from all party posts

Abhishek Banerjee, following a meeting of the party's disciplinary committee, also said that doors of TMC would be opened for Chatterjee only if he is proven innocent.

Arrested West Bengal minister Partha Chatterjee sacked from cabinet

Chief Minister Mamata Banerjee later said at a government event here that she will look after the portfolios held by Chatterjee for the time being

Congress warns of consequences if interim president Sonia Gandhi 'harmed'

Amid protests over Sonia Gandhi's appearance for her third round of questioning with ED, Congress leader Yashomati Thakur warned of consequences if the party supremo is "harmed"

Bengal SSC scam: ED recovers Rs 40 crore from Arpita Mukherjee so far

The ED on Thursday morning left the Belgharia residence of Arpita Mukherjee, close aide of Partha Chatterjee after filling ten trunks with cash amounting to approximately Rs 29 crore that was found

ED recovers huge cash from Arpita Mukherjee's flat, grills another TMC MLA

Enforcement Directorate on Wednesday conducted raids in three locations in and around Kolkata and again recovered large stacks of cash from a flat linked to Arpita Mukherjee.

SC upholds ED's powers under PMLA, says power to arrest not arbitrary

Many politicians, builders, and civil rights activists have charges of money laundering against them and are currently in ED custody

National Herald case: Sonia questioned by ED for 3rd time, chargesheet soon

Congress chief Sonia Gandhi was questioned by the (ED) for the third time in a week on Wednesday over her role in the National Herald newspaper linked money laundering case

WBSSC scam: Cash over Rs 20cr, 3kg gold bars recovered from Arpita's home

The Enforcement Directorate (ED) officials on Wednesday recovered Indian currencies worth over Rs 20 crore and three kg of gold bars from the one of the residences of Arpita Mukherjee at Belgharia

Huge cash found again from another flat of arrested WB minister's aide

The Enforcement Directorate on Wednesday again found a large amount of cash in another flat of Arpita Mukherjee, considered a close associate of arrested Bengal Industry Minister Partha Chatterjee

Partha Chatterjee retorts sharply to questions about his resignation

Senior Bengal Minister Partha Chatterjee, who is in the custody of Enforcement Directorate in connection with the teachers recruitment scam, on Wednesday countered repeated queries by the media

ED files chargesheet against Satyendar Jain in money laundering case

The Enforcement Directorate on Wednesday filed a charge sheet before a court here against arrested Delhi Minister Satyendar Jain and others in an alleged money laundering case. Special Judge Geetanjali Goel is likely to take up the matter later in the day. Jain is currently in judicial custody. He was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA). The ED had initiated a money laundering investigation based on a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) on August 24, 2017, under the sections of the Prevention of Corruption Act against Jain and others. The CBI alleged that Jain, while holding the office as a Minister in the Government of Delhi, during the period February 14, 2015, to May 31, 2017, had acquired assets that are disproportionate to his known sources of income.

'Ailing Sonia being harassed': Congress on day-3 of ED questioning

The Congress on Wednesday alleged that an ailing Sonia Gandhi was being harassed by the Enforcement Directorate (ED) at the behest of the government

Govt wants Oppn-free India: Cong protests agencies misuse, MPs suspension

Congress MPs held a sit-in at Vijay Chowk over the alleged misuse of investigative agencies and suspension of Opposition legislators

BJP activist held for juxtaposing Mamata's photo with cash seized by ED

A BJP activist has been arrested for allegedly creating a poster by juxtaposing a photo of West Bengal CM Mamata Banerjee with the picture of the cash seizure recently tweeted by the ED