The Enforcement Directorate (ED) on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal’s personal assistant Bibhav Kumar and others in a money laundering case related to alleged irregularities in the Delhi Jal Board (DJB). ED officials conducted a search operation under PMLA from 7 am in the morning till evening in about 10-12 … Read more
ED seems to be active once again in the ration ‘corruption’ case in West Bengal. ED has started search operations at at least six places in Kolkata since Monday morning. Central officials have also visited the office of the chartered accountant of former Bangaon mayor Shankar Aadhya. ED had claimed in the court that Shankar … Read more
Patna. The Enforcement Directorate (ED) took major action against cyber thugs. Raids were conducted in Patna and Kolkata. During the search, about Rs 1 crore cash was found, while 3 cyber criminals were arrested. Information about number of bank accounts and amount of commission etc. is recorded in the recovered documents. Many videos were also … Read more
in Kolkata, the capital of West Bengal Teacher Recruitment Scam (Tevery recruitment scam, Once again ED seems to be active in the case. Now chartered accountants and many fake companies are under the scanner of ED. ED has raided many places in Kolkata since Thursday morning. According to ED sources, investigators divided into several teams … Read more
Forest minister arrested in ration distribution scam in West Bengal Former Food Minister Jyotipriya Mallik (Former Food Minister Jyotipriya Mallik, Currently in the custody of the Enforcement Directorate (ED). ED is ascertaining the facts related to the properties not only of the minister and his family members but also of the employees and close relatives … Read more
Kolkata, Amit Sharma: In the ration distribution scam case in West Bengal, the Enforcement Directorate (ED) last week searched rice and flour mills at different places in the state including Kolkata, North 24 Parganas, Nadia, Howrah, besides the premises of flour packaged companies and residences of businessmen. Raids were conducted. In this operation, apart from … Read more
ED’s search operation continues in West Bengal. ED has Food Minister Rathin Ghosh (Food Minister Rathin Ghosh, A search operation has been conducted at the house of. ED officials reached his house on Thursday morning to get information about cases related to illegal appointments in the municipality from 2014 to 2018. Rathin has been the … Read more
After the Enforcement Directorate (ED) raid at builders close to mafia Atiq Ahmed, the investigation team has now been changed. The responsibility of investigation has been removed from Enforcement Directorate Prayagraj and given to Lucknow. The Lucknow team is now investigating this case. It is not known why the investigation of this high profile case … Read more
In Kolkata, the capital of West Bengal, on Monday morning, the ED conducted a search operation at three places in and around Kolkata in the teacher recruitment case. This includes the addresses of Bhawanipore and New Alipore. The ED conducted a raid at the residence of Parmita Chattopadhyay, daughter of ‘Kalighattar Kaku’ alias Sujaykrishna Bhadra … Read more
When was Hero MotoCorp Limited established? Hero MotoCorp Limited (Hero MotoCorp Limited) is an Indian automobile manufacturer that is one of the largest two-wheeler manufacturers in the world. This company was incorporated in 1984 as BHR (BHR) Bharat Limited, and later in 2011 the name was changed to Hero MotoCorp Limited. Hero MotoCorp’s main factories … Read more