Kolkata, September 20 (IANS) In Kolkata, a PMLA court on Saturday decided on a petition…
Tag: Enforcement Directorate

Bengal school job scam: Kolkata court today to rule the fate of Minister Sinha
Kolkata: An important hearing in the multi-million cash-for-school-Jobs scam in West Bengal is going to…

Andhra liquor scam: Ed seizes material during search discoveries
Hyderabad, September 19 (IANS) In connection with the Andhra Pradesh liquor scam, discoveries conducted by…

Access of Rs 16 crore of 127 account holders -Ed Arrest arrests the bank officer
Mumbai, September 19 (IANS) A suspended officer of Bank of India was arrested by ED…

521 crore fraud cases: ED conducts discoveries in many places; Documents documents
New Delhi, 19 September (IANS) In a fresh action in a financial fraud case, ED…

Court rejects the bail plea of Trinamool MLA Jiban Krishna Sah in SSC recruitment case
Kolkata, September 18 (IANS) Money Laundering Act (PMLA) court prevention on Thursday dismissed the bail…

The Trinmool MLA meets the fellow party MLA held in the case of school-learn; It is said that the meeting was a personal desire
Kolkata, September 18 (IANS) Controversial Trinamool Congress MLA, Humayun Kabir, arrived in Kolkata’s special court…

ED raided bank fraud worth Rs 200 crore, benami assets case is related to Sasikala
Chennai, September 18 (IANS) Enforcement Directorate (ED) on Thursday launched extensive discoveries in connection with…

Teacher Job Scam: Bengal Minister faced heat of more than Rs 12.73 crore
Kolkata, September 18 (IANS) West Bengal Minister Chandranath Sinha’s fate will host his clarification about…

Ed Raids Hudco Bhilai in Custom Milling Scam Probe; Action Intensifies Across Chh’Garh
Durg/Bhilai, 18 September (IANS) raided Hudco Bhilai on Thursday in a recent crack in an…

Liquor scam case: Ed discovers many places in Hyderabad
Hyderabad, September 18 (IANS) Enforcement Directorate (ED) on Thursday discovered several places in the twin…

Add raid at six places in Bikaner at suspected foreign funding link
Jaipur, 17 September (IANS) Enforcement Directorate (ED) conducted extensive raids in Bikaner on Wednesday, with…