CBI takes custody of Partha Chatterjee from ED, Mamata Banerjee's former Minister CRIED OUT, 'I'm going to die, PLEASE...'
SSC Scam: Former minister Partha Chatterjee, who was arrested in the SSC recruitment corruption case, appeared in the Alipore court at around 12 noon. After that, when he was leaving the court at around 2 pm, slogans raised against him 'CHOR CHOR' outside the court room.
Sep 16, 2022, 17:24 PM IST
Funds frozen by ED don't belong to them, clarifies Paytm
Earlier on Friday, reports said the Enforcement Directorate (ED) detected and froze Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm.
Sep 16, 2022, 16:07 PM IST
CBI, ED ‘unnecessarily troubling everyone’, don't understand what liquor scam is: Arvind Kejriwal
"One of their (BJP) leaders says that it is a scam of Rs 8,000 crore, the LG says it is a scam of Rs 144 crore and the CBI FIR says there is a scam of Rs 1 crore. I don't understand what the liquor scam is," Kejriwal said.
Sep 16, 2022, 12:38 PM IST
ED conducts fresh raids at 40 locations in Delhi liquor policy case
The searches are being conducted at premises linked to liquor businessmen, distributors and supply chain networks in Nellore and some other cities in Andhra Pradesh, Karnataka, Tamil Nadu and Delhi-NCR, officials said.
Sep 16, 2022, 10:21 AM IST
Jacqueline Fernandez and Pinky Irani grilled for hours, EOW finds contradictions in statements
Rs 200 crore extortion case: On Wednesday, Jacqueline Fernandez and Pinky Irani were grilled for hours and confronted with each other. The police have found contradictions in their statements.
Sep 15, 2022, 13:34 PM IST
Nawab Malik not 'innocent', was dealing with Dawood Ibrahim's sister Hasina Parkar: ED tells court
Former Maharashtra minister and NCP leader Nawab Malik is currently in jail under judicial custody. He was arrested on February 23 by ED in connection with a probe linked to activities of Dawood and his aides.
Sep 15, 2022, 09:07 AM IST
'Give BAIL, let me live PLEASE...', Partha Chatterjee BREAKS DOWN during hearing, ED wants THIS
SSC Scam: As expected on Wednesday, the ED appealed to the court to remand the Partha-Arpita duo again. According to sources, many illegal transactions have been found. The locations of several properties and documents have also been found. ED has claimed in court that black money had been made white through him.
Sep 14, 2022, 17:26 PM IST
Trinamool Congress' NEXT STEP against 'hyperactive' Central Agencies: Motion in Assembly...
A short session of the assembly will be held from September 14 when the motion will be moved. Assembly Speaker Biman Bandopadhyay said on Monday that a proposal on the motion has already been submitted in the assembly.
Sep 12, 2022, 20:16 PM IST
ED issues fresh summons to TMC MP Abhishek Banerjee’s sister-in-law Maneka Gambhir after wrong notice calls her at midnight
ED issues fresh summons to Abhishek Banerjee’s sister-in-law Maneka Gambhir in connection with coal case.
Sep 12, 2022, 11:25 AM IST
TMC leader Abhishek Banerjee's sister-in-law Maneka Gambhir reaches ED office in the middle of the night only to find lock on doors
Trinamool Congress MP Abhishek Banerjee's sister-in-law Maneka Gambhir was summoned to the ED office in Kolkata at 12.30 am last night.
Sep 12, 2022, 10:20 AM IST
ED recovers 17 Crore from 5 trunks from businessman Aamir Khan | Zee English News
Enforcement Directorate (ED) officials who recovered over Rs 17 crore from the residence of a businessman in Kolkata, found 10 trunks on the spot.
Sep 11, 2022, 16:10 PM IST
TMC leader Abhishek Banerjee's sister-in-law Maneka Gambhir stopped from flying abroad; ED issues summons
TMC MP Abhishek Banerjee's sister-in-law Maneka Gambhir has been asked to appear before ED on Monday for questioning in a money laundering case.,
Sep 11, 2022, 12:33 PM IST
Mobile Gaming App Fraud! ED raids six premises in relation to a probe in Kolkata
One person namely Amir Khan, S/o Nesar Ahmed Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of defrauding the public.
Sep 10, 2022, 16:04 PM IST
'Amit Shah is India's BIGGEST PAPPU': TMC MP Abhishek Banerjee taunts Home Minister
Trinamool Congress MP Abhishek Banerjee has alleged that the BJP government at the Centre is behind the recent raids by central agencies like the CBI and the ED in West Bengal.
Sep 08, 2022, 22:10 PM IST
'Narendra Modi is playing a foul game, BUT...': Mamata Banerjee's MP throws direct CHALLENGE to Prime Minister
Trinamool Congress MP from Serampore Kalyan Banerjee directly accused Prime Minister Narendra Modi of abuse of power. He even complained in the Uttarpara meeting that the BJP government at the Centre is plotting to break the government in various states, including West Bengal, Jharkhand, Telangana.
Sep 07, 2022, 12:53 PM IST
Delhi Liquor Scam: ED raids 30 locations in Delhi, Mumbai, Gurugram and Hyderabad, likely to take this BIG step
Delhi Excise Policy Scam: This case has been registered with the allegations of a Rs.30 crore exemption given to the liquor traders. There are allegations that licensees have been extended at will and policy rules have been framed in violation of excise rules.
Sep 06, 2022, 12:55 PM IST
Paytm says no link with Chinese loan merchants under ED scanner
The ED on Saturday said it has conducted raids at six premises of online payment gateways, such as Razorpay, Paytm and Cashfree in Bengaluru, over the alleged irregularities in instant app-based loans "controlled" by Chinese persons.
Sep 04, 2022, 20:25 PM IST
'Pisi-Bhaipo will have to sleep on the ground like Anubrata Mondal', BJP MP mocks Mamata and Abhishek Banerjee
Cow Smuggling Case: After facing ED interrogation for the third time, Abhishek Banerjee challenged the Modi government. Abhishek also attacks Home Minister Amit Shah. He said, 'This money (cow trafficking) goes to BJP. It is not cow-trafficking corruption, it is Home Minister corruption."
Sep 03, 2022, 15:44 PM IST
Never-ending TROUBLE for Mamata Banerjee, ED summons another TOP cabinet minister in Coal Smuggling Case
Chief Minister Mamata Banerjee expressed fear that the ED may summon Abhishek Banerjee from the meeting of the Trinamool Chhatra Parishad. And Abhishek himself said that they will do something in four-five days after this big rally.
Sep 01, 2022, 10:56 AM IST
SSC Scam: Arpita Mukherjee shows Partha Chatterjee as 'UNCLE' in these documents - check DETAILS
Ever since former state minister Partha Chatterjee and model-actress Arpita Mukherjee were arrested in connection with a 'scam' in the education sector, the ED has been claiming a 'close' relationship between the two. In a court hearing earlier this August, the ED's lawyer claimed that the 31 life insurance policies obtained by Arpita had Partha's name as a nominee.
Sep 01, 2022, 10:24 AM IST
