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The quamtum of punishment was read out by the court on February 21.(Image: Twitter/ANI) The former Bihar chief minister was earlier this week sentenced to five...
NCP leader and Maharashtra Minister Nawab Malik was on Wednesday arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to the...
Be it the probe into the role of former home minister P Chidambaram to big real estate giants, there was never any dearth of files on...
The value of the assets GBP (British pounds) 57 million or Rs 578 crore. New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached...
The Enforcement Directorate (ED) on Tuesday arrested an alleged aide of Shiv Sena MP Bhavana Gawali in connection with a money laundering investigation, officials said. Saeed...
The Enforcement Directorate on Monday attached assets worth about Rs 300 crore of I-Core in connection with its money laundering probe into an alleged ponzi scam,...
The non-Bengali votes are a big factor for Bhabanipur and Mamata Banerjee herself has met the non-Bengali community separately. Today, TMC leader Abhishek Banerjee started his...
On September 6, TMC MP Abhishek Banerjee was grilled for more than eight hours in Delhi. (News18/File) The couple have also sought to be not summoned...
The Enforcement Directorate has again served notice to Abhishek Banerjee asking him to appear before the ED officials in Delhi on September 21. This is the...
It was 10.57 am when TMC’s national general secretary Abhishek Banerjee entered the Enforcement Directorate (ED) office in Delhi for questioning in coal theft case. As...
Abhishek Banerjee, TMC MP and nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the Enforcement Directorate (ED) here on Monday for questioning in a...
On the occasion of the TMCP Foundation Day, West Bengal Chief Minister Mamata Banerjee trained her guns on the Central government for its role in the...
The Enforcement Directorate (ED) Joint Director Rajeshwar Singh is likely to resign soon or seek VRS, according to top sources. The officer is speculated to join...
The Enforcement Directorate has summoned the mother of former Jammu and Kashmir chief minister Mehbooba Mufti for questioning in a money laundering case, officials said Friday....
File photo of PDP Chief Mehbooba Mufti. They said Gulshan Nazir, in her late seventies, has been asked to appear before the central probe agency at...
The Maharashtra government has planned to hold the monsoon session of the state legislature for just two days, Leader of Opposition in the Assembly Devendra Fadnavis...
The Congress on Sunday alleged that scams are happening by taking donations in the name of Lord Ram after two opposition leaders accused Shriram Janmabhoomi Teerth...
File photo of the Enforcement Directorate logo. The ED, which conducted probe based on the Anti-Corruption Bureau (ACB) chargesheet, has filed the chargesheet in the Nampally...
The ED has alleged West Bengal Chief Minister Mamata Banerjee’s nephew and TMC MP Abhishek Banerjee’s family benefited from illicit funds obtained from certain illegal coal...
The action has been taken under the Prevention of Money Laundering Act (PMLA). New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached assets...
