Arrested Bengal minister Partha Chatterjee arrives in Kolkata, to be in ED custody till Aug 3

Kolkata (West Bengal) [India], July 26 (ANI): West Bengal Minister and former Education Minister Partha Chatterjee was bought to the Central Government Office (CGO) complex in Kolkata on Tuesday morning, a day after he and his aide Arpita Mukherjee were sent to the custody of the Enforcement Directorate till August 3. He reached the Kolkata… Continue reading Arrested Bengal minister Partha Chatterjee arrives in Kolkata, to be in ED custody till Aug 3

Arrested Bengal minister Partha Chatterjee admitted to AIIMS, Bhubaneswar

Bhubaneswar/Kolkata, Jul 25 (PTI) West Bengal minister Partha Chatterjee, arrested in connection with an alleged school jobs scam, was on Monday taken to Odisha in an air ambulance by the Enforcement Directorate (ED) and admitted to AIIMS, Bhubaneswar as per direction of the Calcutta High Court, an official said. The court on July 24 directed… Continue reading Arrested Bengal minister Partha Chatterjee admitted to AIIMS, Bhubaneswar

Bengal minister Partha Chatterjee arrested over teacher recruitment scam

Kolkata, Jul 23 (PTI) Enforcement Directorate (ED) on Saturday arrested West Bengal minister Partha Chatterjee in connection with its investigation into the teacher recruitment scam, an official of the agency said. Chatterjee, who was the state education minister when the scam took place, was arrested after around 26 hours of grilling in connection with the… Continue reading Bengal minister Partha Chatterjee arrested over teacher recruitment scam

Teacher recruitment scam: ED grills Bengal minister Partha Chatterjee overnight

Kolkata, Jul 23 (PTI) Officials of the Enforcement Directorate (ED) interrogated West Bengal minister Partha Chatterjee overnight in connection with the teacher recruitment scam case. The agency sleuths, who started the interrogation at the residence of the minister at 8 AM on Friday, are still continuing with the process. ED officials have recovered Rs 20… Continue reading Teacher recruitment scam: ED grills Bengal minister Partha Chatterjee overnight

ED attaches gems, bank deposits worth over Rs 253 crore of Nirav Modi group in Hong Kong

New Delhi, Jul 22 (PTI) The Enforcement Directorate on Friday said it has 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. All these moveable assets are in Hong Kong, the agency said in a statement. Some assets… Continue reading ED attaches gems, bank deposits worth over Rs 253 crore of Nirav Modi group in Hong Kong

Teacher recruitment scam: ED officials raid residences of two Bengal ministers

Kolkata, Jul 22 (PTI) A team of Enforcement Directorate (ED) officials raided residences of Bengal ministers Partha Chatterjee and Paresh Adhikari on Friday as part of its probe into a teacher recruitment scam, a source in the agency said. At least seven to eight ED personnel arrived at Chatterjee’s Naktala residence here around 8:30 am,… Continue reading Teacher recruitment scam: ED officials raid residences of two Bengal ministers

CBI files charge sheet against Guj cadre IAS officer for ‘bribery’ in issuing arms licences

New Delhi, Jul 20 (PTI) The CBI has filed a charge sheet against Gujarat cadre IAS officer K Rajesh for alleged bribery in issuing arms licenses to ineligible people and other graft charges, officials said Thursday. The agency has also named in the charge sheet Rafiq Memon, owner of a private firm who was an… Continue reading CBI files charge sheet against Guj cadre IAS officer for ‘bribery’ in issuing arms licences

NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissioner Sanjay Pandey

New Delhi [India], July 20 (ANI): A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by the agency in a money laundering case in alleged illegal phone tapping and snooping of employees of the stock… Continue reading NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissioner Sanjay Pandey

Narinder Batra’s former office at Indian Olympic Association raided by CBI

New Delhi, Jul 19 (PTI) Veteran sports administrator Narinder Batra’s former office at the Indian Olympic Association headquarters and the Hockey India office here were on Monday raided by CBI officials who claimed to have “recovered incriminating documents and records” relating to an alleged misappropriation of funds. Batra on Monday resigned as President of International… Continue reading Narinder Batra’s former office at Indian Olympic Association raided by CBI

Two policemen, including SHO, suspended for demanding Rs 2 lakh bribe in Delhi

New Delhi: Two Delhi Police personnel were suspended for allegedly demanding bribe of Rs 2 lakh, Delhi Police said on Monday. Delhi Police on Monday informed that Station House Officer (Cyber Cell) Inspector Satish and Assistant Sub-Inspector Virender of Delhi Police‚Äôs east district have been suspended and departmental action is being taken against them, they… Continue reading Two policemen, including SHO, suspended for demanding Rs 2 lakh bribe in Delhi