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Assam files case against Popular Front; requests Centre a ban

Assam files case against Popular Front; requests Centre a ban

Eleven members of the organisation were arrested by NIA in Assam, alleging terrorist links

23 Sept 2022 10:28 PM IST

CBI, ED no more caged parrots but jewels of law: BJP leader

CBI, ED no more "caged parrots" but "jewels of law": BJP leader

23 Sept 2022 7:01 PM IST

Popular Front calls for hartal in Kerala to protest NIA arrests

Popular Front calls for hartal in Kerala to protest NIA arrests

NIA had detained some 106 leaders of the organisation from 11 states across the country on Thursday morning; ED...

22 Sept 2022 7:41 PM IST

PM needs no validation from Mamata Banerjee, says BJP

PM needs no validation from Mamata Banerjee, says BJP

Banerjee had earlier said that investigations are making businessmen flee India. She said: "BJP leaders who are...

20 Sept 2022 6:42 PM IST

ED seizes 431 kg Gold & Silver from company accused of loan fraud

ED seizes 431 kg Gold & Silver from company accused of loan fraud

ED conducted a raid on a 2018 case of bank loan fraud; it found secret lockers at the bullion company premises

14 Sept 2022 5:34 PM IST

Motion in Bengal Assembly on hyperactive central agencies

Motion in Bengal Assembly on "hyperactive" central agencies

On September 14, a short session of the assembly will be held, and the motion will be moved

12 Sept 2022 9:41 PM IST

EDs raids in Kolkata is Centres ploy to destroy economy, says Bengal ministers

ED's raids in Kolkata is Centre's ploy to destroy economy, says Bengal ministers

State transport minister Snehasish Chakraborty said that the excessive use of ED and CBI by the Union government with a...

10 Sept 2022 8:08 PM IST

ED raids Paytm, Razorpay, Cashfree premises in Bengaluru

ED raids Paytm, Razorpay, Cashfree premises in Bengaluru

The central probe agency said that the exercise was part of an investigation into illegal instant smart-phone based...

3 Sept 2022 4:47 PM IST

Job scam: EDs order a daunting task says Bengal teachers bodies

Job scam: ED's order a daunting task says Bengal teachers' bodies

In the primary teachers' job scam, ED had ordered the furnishing of teacher appointments made since 2011

1 Sept 2022 5:38 PM IST

PMLA: Supreme Court agreed to review its July 27 ruling

PMLA: Supreme Court agreed to review its July 27 ruling

New Delhi: On the July 27 ruling of the Supreme Court, upholding certain powers of the Enforcement Directorate regarding...

25 Aug 2022 11:37 PM IST

Rana Ayyub approaches Delhi HC to challenge ED attachment of funds

Rana Ayyub approaches Delhi HC to challenge ED attachment of funds

The central agency claims that the funds were raised in the name of charity in a completely pre-planned and systematic...

17 Aug 2022 3:19 PM IST

TV channel head close to Mamata Banerjee faces ED raid

TV channel head close to Mamata Banerjee faces ED raid

The businessman is involved in multiple sectors like computers, software, and media.

16 Aug 2022 9:57 PM IST

Thomas Isaac gets relief from HC against ED summons

Thomas Isaac gets relief from HC against ED summons

The Kerala High Court on Thursday said that Isaac need not appear before the ED till next Wednesday

11 Aug 2022 1:50 PM IST

Sanjay Raut sent to 14-day judicial custody in money laundering case

Sanjay Raut sent to 14-day judicial custody in money laundering case

The scam involves an alleged fraud worth Rs 1,034 crore.

8 Aug 2022 3:29 PM IST

Summoning MPs during session, a disrespect to Parliament: Cong on ED summons

Summoning MPs during session, a disrespect to Parliament: Cong on ED summons

Issuing of summons by ED or any law-enforcing agencies to any MP much less the leader of the opposition (LoP) when the...

8 Aug 2022 1:30 PM IST

50 bank accounts linked to Partha Chatterjee to undergo a forensic audit

50 bank accounts linked to Partha Chatterjee to undergo a forensic audit

Officials have also discovered a shell company linked to the scam.

6 Aug 2022 8:24 PM IST