Tag: Enforcement Directorate

Trinamool starts distancing itself from minister arrested in ration distribution case

Trinamool starts distancing itself from minister arrested...

The Trinamool Congress leadership in West Bengal has started giving subtle hints...

Sought 15 days, granted 1: Raj CM's son Vaibhav on ED questioning

Sought 15 days, granted 1: Raj CM's son Vaibhav on ED questioning

New Delhi, Oct 30 (IANS) Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot,...

Shell companies common fund diversion platform in school job and ration distribution cases: ED

Shell companies common fund diversion platform in school...

Kolkata, Oct 30 (IANS) Enforcement Directorate (ED) sleuths probing different cases...

'Only my brother & ED are aware of things', says arrested Bengal minister’s kin

'Only my brother & ED are aware of things', says arrested...

Kolkata, Oct 30 (IANS) Debopriya Mallick, the elder brother of West Bengal Minister...

Raj CM's son Vaibhav Gehlot appears before ED in FEMA case

Raj CM's son Vaibhav Gehlot appears before ED in FEMA case

New Delhi, Oct 30 (IANS) Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot...

Bengal ration distribution case: Minister Jyotipriya Mallick remanded to ED custody till Nov 6

Bengal ration distribution case: Minister Jyotipriya Mallick...

Kolkata, Oct 27 (IANS) A special court in Kolkata, on Friday remanded West Bengal...

AAP protests against Sanjay Singh's arrest, demand his release

AAP protests against Sanjay Singh's arrest, demand his...

New Delhi, Oct 27 (IANS) The Aam Aadmi Party (AAP) on Friday staged a protest against...

Bengal ration scam proceeds diverted through 2 shell companies: ED tells court

Bengal ration scam proceeds diverted through 2 shell companies:...

Kolkata, Oct 27 (IANS) A major part of the proceeds of the multi-crore ration distribution...

Excise policy scam: Bizman Pillai files plea in Delhi HC against arrest, remand by ED under PMLA

Excise policy scam: Bizman Pillai files plea in Delhi HC...

New Delhi, Oct 21 (IANS) Hyderabad-based liquor businessman Arun Ramchandran Pillai,...

'Clear cut case made out': ED opposes Sanjay Singh's plea against arrest

'Clear cut case made out': ED opposes Sanjay Singh's plea...

New Delhi, Oct 20 (IANS) The Enforcement Directorate on Thursday told the Delhi...