Tag: Enforcement Directorate

Abhishek Banerjee submits asset details to ED hours before midnight deadline

Abhishek Banerjee submits asset details to ED hours before...

Trinamool Congress’ national General Secretary Abhishek Banerjee finally submitted...

GPICPL received Rs 1,487 cr in its bank accounts, transferred Rs 1,200 cr into Vivo India's accounts: ED

GPICPL received Rs 1,487 cr in its bank accounts, transferred...

The Enforcement Directorate (ED) on Tuesday contended that since its inception of...

Abhishek Banerjee yet to submit asset documents: ED tells court

Abhishek Banerjee yet to submit asset documents: ED tells...

Trinamool Congress’ national General Secretary Abhishek Banerjee did not submit...

Will exercise all available legal options: Vivo after arrest of its 3 executives by ED

Will exercise all available legal options: Vivo after arrest...

Hours after the Enforcement Directorate (ED) arrested four people, with three executives...

ED arrests Vivo executives including a Chinese national, Lava International in PMLA case

ED arrests Vivo executives including a Chinese national,...

In a big action against Chinese mobile phone maker vivo India Pvt Ltd, the Enforcement...

Sand mining case: ED raids locations in TN's Karur district

Sand mining case: ED raids locations in TN's Karur district

The Enforcement Directorate (ED) on Tuesday conducted raids in sand mines in Mallampalayam...

Over 30 celebs under ED scanner for attending parties in UAE, endorsing Mahadev Online Book's apps

Over 30 celebs under ED scanner for attending parties in...

The Enforcement Directorate (ED), probing the Mahadev Online Book (MOB) money laundering...

Municipalities’ scam: Assets of Bengal ministers, municipal chiefs under ED lens

Municipalities’ scam: Assets of Bengal ministers, municipal...

Personal assets of some ministers in the West Bengal Cabinet as well as chairmen...

ED can summon Abhishek Banerjee if not satisfied by property documents submitted by him: Calcutta HC

ED can summon Abhishek Banerjee if not satisfied by property...

The Calcutta High Court’ on Thursday observed that Enforcement Directorate (ED)...

Abhishek Banerjee should have informed ED about his absence on Tuesday: Calcutta HC

Abhishek Banerjee should have informed ED about his absence...

Trinamool Congress national general secretary Abhishek Banerjee should have given...