ED summons 8 West Bengal IPS officers in coal smuggling case

Kolkata, August 11 (PTI): The Enforcement Directorate (ED) has summoned eight senior police officers of West Bengal to New Delhi for questioning in the coal smuggling case, officials said on Thursday. Among the IPS officers summoned by the central agency were Gyanwant Singh (ADG, CID), Koteswara Rao, S Selvamurugan, Shyam Singh, Rajeev Mishra, Sukesh Kumar… Continue reading ED summons 8 West Bengal IPS officers in coal smuggling case

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

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

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

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

ED conducts raids against Delhi minister Satyendar Jain in money laundering case

New Delhi: The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money-laundering probe against Delhi minister Satyendar Jain and his associates, officials said Friday morning. At least 10 residential and business locations are being covered by the officials of the federal probe agency as part of… Continue reading ED conducts raids against Delhi minister Satyendar Jain in money laundering case

Delhi court sends Satyendra Jain to ED custody till June 9 in money laundering case

New Delhi: Delhi minister Satyendra Jain was sent to Enforcement Directorate’s custody till June 9 by a court here on Tuesday for questioning in a money laundering case. Special Judge Geetanjali Goel remanded Jain in ED’s custody, noting that his custodial interrogation was required to unearth the larger conspiracy. The ED had on Monday arrested… Continue reading Delhi court sends Satyendra Jain to ED custody till June 9 in money laundering case

ED raids in Jharkhand, Bihar in money laundering case linked to IAS officer Pooja Singhal

New Delhi/Ranchi, May 24 (PTI) The Enforcement Directorate on Tuesday conducted raids at around seven locations in Jharkhand and Bihar in connection with its money laundering probe involving arrested IAS officer Pooja Singhal and others. The action is being carried out under criminal sections of the Prevention of Money Laundering Act, they said. Singhal, 44,… Continue reading ED raids in Jharkhand, Bihar in money laundering case linked to IAS officer Pooja Singhal

ED raids locations linked to Jharkhand Mining Secretary, others

Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations, including premises of Jharkhand Mines and Geology Department Secretary, Pooja Singhal and businessman Amit Agarwal in Ranchi. Several locations linked with Singhal are being raided in Ranchi, Delhi, Jaipur, and Mumbai, ED officials told ANI. The ED is… Continue reading ED raids locations linked to Jharkhand Mining Secretary, others

ED attaches assets of ex-Punjab Police SSP in money laundering case

New Delhi, Apr 1 (PTI) Properties worth Rs 4.07 crore of a former Punjab Police SSP have been attached under the anti-money laundering law as part of a probe against him for alleged possession of disproportionate assets, the ED said on Friday. The agency issued a provisional attachment order under the Prevention of Money Laundering… Continue reading ED attaches assets of ex-Punjab Police SSP in money laundering case