West Bengal CM Mamata Banerjee after she walked out of the house of Indian Political Action Committee (I-PAC) chief Pratik Jain during an ED raid (ANI photo) NEW DELHI: The Enforcement Directorate (ED) on Monday moved the Supreme Court seeking directions for the registration of an FIR against West Bengal chief minister Mamata Banarjee, the…
Congress activists burn an effigy of ED during a protest against the agency’s raid on TMC-linked I-PAC in Kolkata on Saturday KOLKATA: A Rs 20 crore hawala transaction allegedly changed hands six times to erase its trail before reaching political consultancy, Indian Political Action Committee (I-PAC)’s Goa office from Kolkata, Enforcement Directorate (ED) has alleged…
Earlier, Banerjee rejected the allegations and accused the central agency of attempting to seize the TMC’s internal documents and election strategy (PTI photo) NEW DELHI: Enforcement Directorate on Thursday accused West Bengal chief minister Mamata Banerjee of obstructing an ongoing money-laundering investigation, claiming that search operations were conducted “in a peaceful and professional manner till…
Photo credit/Anurag Dwivedi Instagram account NEW DELHI: The Enforcement Directorate on Monday said it carried out fresh searches at several premises linked to social media influencer Anurag Dwivedi from Uttar Pradesh in a money laundering case linked to “illegal” online betting. Dwivedi describes himself as the ‘Face of Fantasy Cricket’ on his Instagram profile.In a…
NEW DELHI: The Delhi High Court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi, along with five others, on a plea filed by the Enforcement Directorate seeking a stay on a trial court order in the National Herald money laundering case. The court has listed the matter for hearing on March…
NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, the founder of Al Falah University, which came under scrutiny after the alleged involvement of three of its MBBS course professors in a terror module behind the i20 car blast near Delhi’s Red Fort on November 10. Siddiqui, Chairman of Al Falah group,…
Suresh Raina and Shikhar Dhawan V. C. Sajjanar, Hyderabad Police Commissioner, has raised questions about former Indian cricketers Suresh Raina and Shikhar Dhawan’s status as role models in the sport.The IPS officer, known for his firm stance against betting apps, criticised the former cricketers after the Enforcement Directorate seized their assets worth Rs 11.14 crore…
Watchdog FATF hails ED’s asset recovery efforts NEW DELHI: The Financial Action Task Force (FATF) acknowledged India’s efforts in recovering public assets lost to financial crimes, highlighting a money laundering case where land confiscated by the Enforcement Directorate (ED) was identified for the construction of a new airport that would serve the public.The acknowledgment comes…