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National

Ex-WB minister Sujit Bose funnelled municipality ‘scam’ funds into his restaurant, bar, flats: ED

TME -
New Delhi, Jul 11 : Arrested West Bengal minister and TMC leader Sujit Bose "infused" illicit cash obtained from an alleged municipality recruitment scam...
National

TMC’s Abhishek Banerjee appears before Bengal CID in case against his ‘inflammatory’ statements

The Meghalayan Express -
Kolkata, Jun 16: Trinamool Congress MP Abhishek Banerjee appeared before officers of the West Bengal CID on Tuesday over his alleged inflammatory statements during...
National

12 arrested for attack on ED officials after search at Vijayan residence

TME -
Thiruvananthapuram, May 28: Police on Thursday said it has arrested 12 people so far in connection with the violent attack on vehicles belonging to...
National

AAP holds protests against BJP over ED action against Punjab minister Sanjeev Arora

The Meghalayan Express -
Chandigarh, May 10: AAP on Sunday held protests across Punjab against the BJP over the ED action against Cabinet minister Sanjeev Arora, accusing the...
National

ED identified Rs 36,000 Cr in cybercrime proceeds in 257 cases till Feb 28: Govt

The Meghalayan Express -
New Delhi, March 24: The Enforcement Directorate identified proceeds of crime worth Rs 35,925.58 crore in 257 cybercrime cases it undertook till February 28,...
Business

ED attaches fresh Rs 581-cr assets in case against Anil Ambani’s Reliance Group

The Meghalayan Express -
New Delhi, Mar 12: The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 581 crore as part of...
Business

ED issues fresh summons to Anil Ambani, wife in money laundering case

The Meghalayan Express -
New Delhi, Feb 10: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani to appear...
Business

ED attaches Rs 1,800-cr fresh assets of Reliance Group companies; total attachment Rs 12K cr

TME -
New Delhi, Jan 28 : The Enforcement Directorate on Wednesday said it has attached fresh assets worth more than Rs 1,800 crore as part...
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