WB News: Investigating money laundering aspect in teacher appointment scam in West Bengal Enforcement Directorate (ED) has attached assets worth about Rs 230.6 crore of the two accused arrested in the case, Shanti Prasad Sinha and Prasanna Rai. These properties include immovable properties located at different places. According to sources, ED has attached about 96 … Read more
Shahjahan Sheikh: in west bengal Shahjahan Sheikh (Shahjahan Sheikh) believes that the investigation by CBI and ED in the Sandeshkhalik incident will give good results. The expelled Trinamool leader said this on Thursday while going for medical examination from the ED office. It is noteworthy that Sheikh Shahjahan is currently in ED custody. On the … Read more
ED Raid: The Enforcement Directorate (ED) on Tuesday conducted raids in several cities of Tamil Nadu as part of its investigation into a money laundering case related to drug trafficking against former Dravida Munnetra Kazhagam (DMK) official Jafar Sadiq and others. The officers provided this information. Officials said officials of the directorate, along with central … Read more
Sheikh Shahjahan: Sandeshkhali Trinamool leader of West Bengal Sheikh Shahjahan was taken to Joka Hospital for medical examination on Friday morning. While leaving the CGO, journalists asked Shahjahan about the allegations of corruption against him. At that time, Shahjahan claimed that all the allegations against him were false and that BJP was behind everything. It … Read more
Ranchi: Former Jharkhand minister Yogendra Sao appeared at the ED office in Ranchi on Wednesday. The investigating agency has started interrogating him. The Enforcement Directorate had called him to the ED office on April 3 for questioning in a case related to illegal sand trade. Let it be known that ED had raided Amba Prasad … Read more
Mahua Moitra: Enforcement Directorate (ED) on Tuesday arrested West Bengal Trinamool Congress leader Mahua Moitra A case has been registered against. The case has been registered under the Prevention of Money Laundering Act (PMLA) 2002. Last week, Mahua Moitra had said that she would campaign in Krishnanagar constituency, ignoring the summons of the Enforcement Directorate, … Read more
Kolkata, Amit Sharma: Sheikh Shahjahan, arrested in the case of attack on Enforcement Directorate (Ed) officials in Sandeshkhali, North 24 Parganas, is currently in ED custody. Shahjahan and his associates are accused of financial irregularities in Chingadi fish farming and fish import and export business. Taking cognizance of the said matter, ED is investigating by … Read more
ED Raid: The opposition is seen continuously attacking the Modi government at the Center regarding the investigation by central agencies. Meanwhile, PM Modi himself has responded to these allegations. He has rejected this allegation of the opposition, and said that the agencies work independently. The Prime Minister rejected the allegation that the Enforcement Directorate (ED) … Read more
WB News: In the Narada sting operation case, the Central Bureau of Investigation (CBI) has again summoned Mathew Samuel for questioning. He has been asked to come to the office of the Central Investigation Agency located at Nizam Palace here on April 4. However, Samuel has given a letter in response to the notice sent … Read more
WB News: in Kolkata, the capital of West Bengal Ed (ED) has once again raided many places. On Thursday morning, ED officials have started search operation at many places including Ballygunge, Park Street. A businessman’s house on Ballygunge Circular Road is also being searched. However, according to ED sources, the attack in which investigation is … Read more