Page 106 - Enforcement Directorate

ED registered maximum money laundering cases during 2021-22 fiscal: Govt

During the fiscal years between 2012-13 to 2021-22, ED filed a total of 3,985 criminal complaints under the Prevention of Money Laundering Act (PMLA) and 24,893 under the civil law of FEMA.

If found guilty, he must be punished: Mamata after WB minister's arrest

If anyone is found guilty of wrongdoing, he must be punished, West Bengal Chief Minister Mamata Banerjee said on Monday, days after her cabinet colleague Partha Chatterjee was arrested in the SCC scam

Recruitment scam: ED says Bengal minister's 'aide' ran 12 shell companies

Preliminary investigations have revealed that Arpita Mukherjee, known to be a "close associate" of arrested Bengal minister Partha Chatterjee, had been running at least 12 shell companies

The strange case of Sanjay Pandey, IPS officer who ran his own firm

ED's questioning may reveal some truths about one of the biggest scams in corporate governance India, but it will also shine a light on relations between the police and Maharashtra government

Congress calls meet ahead of Sonia Gandhi's second appearance at ED

A day ahead of Sonia Gandhi's appearance at the ED office, the Congress called a meeting of the party leaders to prepare for protests

Vivo India challenged integrity, sovereignty of India: ED to Delhi HC

The ED has told Delhi High Court through an affidavit that Vivo India indulged in money laundering to destabilise the financial system and challenge the integrity and sovereignty of the country

ED takes RBI's help to ferry cash, valuables seized from Arpita Mukherjee

The Enforcement Directorate (ED), which recovered huge cash and valuables from the residence of Arpita Mukherjee, close aide of West Bengal Commerce & Industries Minister, Partha Chatterjee, had to take the help of the Reserve Bank of India's (RBI) regional office in Kolkata to ferry the cash and valuables to the agency's office at CGO complex at Salt Lake in Kolkata.

Mamata Banerjee loses pole position in Opposition

Her conduct in the election of the president and the vice-president confirms her image as an unpredictable leader

Arrested Bengal minister's 'close aide' remanded to one-day ED custody

A city court on Sunday remanded Arpita Mukherjee, an alleged close associate of arrested West Bengal minister Partha Chatterjee, to one-day Enforcement Directorate (ED) custody.

Superhigh ambitions led Arpita Mukherjee to abandon her mother: ED

Arpita Mukherjee is currently in the news after the Enforcement Directorate (ED) recovered a huge amount of cash, gold from her residence in connection with the teacher recruitment scam in Bengal

Partha Chatterjee hospitalised after arrest by ED in school jobs scam

The minister was arrested following a marathon 26-hour-long grilling at his house, an ED official said.

Maharashtra education society cheated medical aspirants of Rs 65 cr: ED

The money collected from 350 medical aspirants was used for purchasing properties or for personal use by the accused, ED alleged in the charge-sheet recently filed in the money laundering case

Srinagar court summons Farooq Abdullah in JKCA scam case on August 27

The principal District and Sessions Judge, Srinagar, issued the summons against Abdullah for August 27 on a complaint filed by the ED against him and others in the JKCA money laundering case

School jobs scam: ED gets 2 days' custody of WB minister Partha Chatterjee

The Enforcement Directorate arrested Chatterjee, a senior Trinamool Congress leader, earlier in the day and produced him before a judge in the Bankshall court, who remanded him to 2 days of ED custody

TMC running govt of corrupts in Bengal: Jyotiraditya Scindia on SSC scam

"The TMC government is no longer a government for the people, it is rather the government of corrupts. The entire government is knee-deep in corruption," Scindia alleged.

ED arrests TMC's Partha Chatterjee in Teachers' scam after probing

After over 24 hours of marathon grilling, ED officials probing the West Bengal School Service Commission recruitment irregularities scam, finally arrested state minister Partha Chatterjee on Saturday

ED grills Bengal minister Partha Chatterjee overnight over school jobs scam

Officials of the Enforcement Directorate (ED) interrogated West Bengal minister Partha Chatterjee overnight in connection with the teacher recruitment scam case

ED attaches gems, bank deposits worth over Rs 253 cr of Nirav Modi group

The Enforcement Directorate said it attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.

Congress holds protest in Karnataka against ED questioning Sonia Gandhi

The Congress committees in Dakshina Kannada and Udupi on Friday held protests in Mangaluru and Udupi to protest against the Enforcement Directorate's interrogation of party president Sonia Gandhi.

Recruitment scam: ED seizes cash in raid, grills WB minister for 11 hrs

The Enforcement Directorate (ED) on Friday carried out simultaneous raids at the houses of around a dozen people, including 2 ministers, in connection with its investigation into the recruitment scam