Ed Raids In Kolkata

The Enforcement Directorate (ED) this morning started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection with its probe into the teacher recruitment scam in West Bengal, officials said.

Teams of the Enforcement Directorate (ED) began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said.

The Enforcement Directorate (ED) on Thursday raided eight places in and around Kolkata in connection with its probe into alleged irregularities in recruitment in state-run and-aided schools of West Bengal, a senior officer said.

The Enforcement Directorate (ED) on Thursday conducted raids at nine different places in Kolkata in connection with its investigation into the alleged teachers' recruitment scam, a senior official said.

Trinamool Congress leader Abhishek Banerjee "will be arrested before (the 2024) election", Bengal Chief Minister Mamata Banerjee said today, claiming inside information to that effect a week after the Enforcement Directorate claimed to have found "in

Bengal Chief Minister Mamata Banerjee has hit out at Central agencies over the Enforcement Directorate raids in Kolkata on Monday. The Trinamool alleges that central agencies are acting at the behest of the BJP.

The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.

A search operation by the Enforcement Directorate (ED) has led to the recovery of over Rs 17 crore from the premises of a businessman in Kolkata.

The Enforcement Directorate (ED) on Saturday said it has seized more than Rs 7 crore in cash after it conducted raids in Kolkata as part of a money-laundering probe against the promoters of an alleged fraud mobile gaming app.

West Bengal Chief Minister Mamata Banerjee today said that if her family members get a notice from any of the central government probe agencies, she would fight them legally though it has become a tough affair these days.

Rs 29 crore in unaccounted-for cash - besides five kilograms of gold jewellery - was allegedly found at flats owned by his aide, actor-Instagrammer Arpita Mukherjee, in Kolkata, during a raid by the Enforcement Directorate (ED).

The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.

The Enforcement Directorate (ED) today conducted raids in Chennai and Kolkata, including at the premises of a relative of former finance minister P Chidambaram, in connection with the money laundering probe in the Aircel-Maxis case, official sources said.

The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.

Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...

The Enforcement Directorate (ED) this morning started conducting searches at multiple locations in Kolkata and its neighbouring areas in connection with its probe into the teacher recruitment scam in West Bengal, officials said.

Teams of the Enforcement Directorate (ED) began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said.

The Enforcement Directorate (ED) on Thursday raided eight places in and around Kolkata in connection with its probe into alleged irregularities in recruitment in state-run and-aided schools of West Bengal, a senior officer said.

The Enforcement Directorate (ED) on Thursday conducted raids at nine different places in Kolkata in connection with its investigation into the alleged teachers' recruitment scam, a senior official said.

Trinamool Congress leader Abhishek Banerjee "will be arrested before (the 2024) election", Bengal Chief Minister Mamata Banerjee said today, claiming inside information to that effect a week after the Enforcement Directorate claimed to have found "in

Bengal Chief Minister Mamata Banerjee has hit out at Central agencies over the Enforcement Directorate raids in Kolkata on Monday. The Trinamool alleges that central agencies are acting at the behest of the BJP.

The Enforcement Directorate (ED) on Monday said it has seized Rs 2.74 crore worth assets of a Kolkata-based business family which allegedly held a Swiss bank account and whose name figured in the Panama Papers leak.

A search operation by the Enforcement Directorate (ED) has led to the recovery of over Rs 17 crore from the premises of a businessman in Kolkata.

The Enforcement Directorate (ED) on Saturday said it has seized more than Rs 7 crore in cash after it conducted raids in Kolkata as part of a money-laundering probe against the promoters of an alleged fraud mobile gaming app.

West Bengal Chief Minister Mamata Banerjee today said that if her family members get a notice from any of the central government probe agencies, she would fight them legally though it has become a tough affair these days.

Rs 29 crore in unaccounted-for cash - besides five kilograms of gold jewellery - was allegedly found at flats owned by his aide, actor-Instagrammer Arpita Mukherjee, in Kolkata, during a raid by the Enforcement Directorate (ED).

The Enforcement Directorate (ED) on Monday carried out searches at over 11 locations, including the residence of former Border Security Force (BSF) commandant Zibi D. Mathew, in connection with its probe into an alleged hawala racket.

The Enforcement Directorate (ED) today conducted raids in Chennai and Kolkata, including at the premises of a relative of former finance minister P Chidambaram, in connection with the money laundering probe in the Aircel-Maxis case, official sources said.

The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.

Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...