Tag: ED

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ED seeks CBI probe against CM Mamata, top police officials in I-PAC raid case

New Delhi, Jan 9: The Enforcement Directorate has approached the Calcutta High Court, seeking a CBI probe against Chief Minister Mamata Banerjee, senior police...

Mamata to hit streets on Jan 9 against ED raids at I-PAC office

Kolkata, Jan 8 : West Bengal Chief Minister Mamata Banerjee will lead a protest march here on Friday against the Enforcement Directorate raids at...

Mamata Banerjee took away key evidence during raids in coal ‘scam’ case against I-PAC: ED

New Delhi, Jan 8: The Enforcement Directorate on Thursday alleged that West Bengal Chief Minister Mamata Banerjee entered the residence of I-PAC director Pratik...

AgustaWestland: Court orders Christian Michel’s release from custody in ED case

New Delhi, Dec 20 : A Delhi court on Saturday ordered the release of Christian James Michel from custody in a money laundering case...

No Govt interference in ED raids in Garo Hills: CM

Shillong, Dec 10: Chief Minister Conrad K Sangma has assured that there has been no interference from the state government during the recent raids...

Myanmar nationals ‘misused’ GST credentials of Indians for cross-border drugs trafficking: ED

New Delhi, Nov 29: Investigation into a cross-border narcotics trafficking racket has found that Myanmarese nationals "misused" GST credentials of Indians to facilitate purchase...

Drugs: ED conducts first-ever raids along India-Myanmar border

New Delhi/Aizawl, Nov 27 : The Enforcement Directorate on Thursday conducted maiden searches along the India-Myanmar border in Mizoram apart from some places in...

ED attaches assets worth over Rs 3K crore in money laundering case against Anil Ambani

New Delhi, Nov 3: Assets worth more than Rs 3,000 crore linked to Reliance Group Chairman Anil Ambani, his group companies and linked entities...

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