RANIK DUTTA & AGENCY

ED TO QUIZ TMC LEADER ABHISHEK IN KOLKATA

May 18, 2022

On Tuesday, the Supreme Court directed the Enforcement Directorate (ED) to interrogate Trinamool Congress (TMC) leader Abhishek Banerjee and his wife Rujira Banerjee in Kolkata instead of Delhi. A bench of Justices UU Lalit, S Ravindra Bhat and Sudhanshu Dhulia said the ED has to give at least 24 hours...

ED arrests Bangladeshi bank fraudster, unearths money laundering racket in WB

May 17, 2022

The Indo-Bangladesh border area in West Bengal is usually known for hitting headlines for smuggling of both cattle and humans and various contrabands. But on May 13 the area hit headlines for cross-border money laundering when the Enforcement Directorate raided 10 places across Kolkata and North 24-Paraganas and arrested Proshanta...

ED ARRESTS IAS POOJA SINGHAL IN MONEY LAUNDERING CASE

May 12, 2022

The Enforcement Directorate on Wednesday arrested Jharkhand mining secretary Pooja Singhal in connection with a money laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges. A special PMLA court in Ranchi sent Singhal to five-day remand of the Enforcement Directorate (ED). Earlier on Wednesday, Singhal was...