Kolkata, June 15 (IANS) A single-judge bench of the Calcutta High Court on Monday sought a detailed report from the Enforcement Directorate (ED) in connection with the arrest of three-time Trinamool Congress legislator and former West Bengal Fire Services Minister Sujit Bose in the multi-crore municipalities’ job irregularities case in the state.A petition filed by Bose was moved before the single-judge bench of Justice Jay Sengupta, and the first hearing in the matter was conducted on Monday af…
Latest Enforcement Directorate News & Updates
New Delhi, June 15 (IANS) A Delhi court on Monday took cognisance of the prosecution complaint filed by the Enforcement Directorate (ED) against former Reliance Communications (RCom) Director Punit Narendra Garg and other accused in an alleged Rs 40,000 crore bank fraud-linked money laundering case.Taking cognisance of the charge sheet filed by the federal anti-money laundering agency, the Rouse Avenue Court listed the matter for further hearing on July 4.The court also dismissed Garg’s bail ple…
New Delhi, June 15 (IANS) The Enforcement Directorate (ED) on Monday said it has arrested Sateesh Seth and Gautam Bhailal Doshi, Group MDs of the Reliance Anil Ambani Group (RAAG), under the Prevention of Money Laundering Act (PMLA), and they have been sent to its custody.The arrests were made on June 12 in the Reliance Infrastructure Ltd and Reliance Communications Ltd. matters, respectively, and both were sent to ED custody as the probe continues, the probe agency said in a statement.Seth was …
Kolkata, June 15 (IANS) A district court in West Midnapore district of West Bengal, on Monday, issued an arrest warrant against Sumit Roy, the executive assistant of Trinamool Congress’ general secretary and the party’s Lok Sabha member, Abhishek Banerjee.The arrest warrant against Roy, who is currently absconding, was issued in the morning by the court of the Chief Judicial Magistrate at Medinipur in the district, following an appeal by the West Midnapore District Police.Sumit Roy is wante…
Kolkata, June 15 (IANS) Trinamool Congress’ general secretary and the party’s Lok Sabha member, Abhishek Banerjee, on Monday turned up at the Enforcement Directorate office to face interrogation in the multi-crore cash-for-school-job case in West Bengal.He was asked by the investigating officials of the central agency to appear for interrogation by noon on Monday. However, Abhishek, also the nephew of former West Bengal Chief Minister Mamata Banerjee, turned up at the ED’s Salt Lake offic…
Kolkata, June 15 (IANS) Trinamool Congress general secretary and the party’s Lok Sabha member, Abhishek Banerjee, is scheduled to appear before the Enforcement Directorate on Monday in the multi-crore cash-for-school-job case in West Bengal.He will be at the ED’s Salt Lake office on the northern outskirts of Kolkata later in the day for interrogation in connection with the central agency’s ongoing probe.The ED officials served the notice for interrogation to Banerjee, the nephew of former We…
Kolkata, June 14 (IANS) West Bengal Criminal Investigation Department (CID) officials on Sunday questioned Trinamool Congress National General Secretary and Lok Sabha member Abhishek Banerjee and party MLA Kunal Ghosh face to face in connection with the Assembly signature mismatch case.After around four hours of questioning, Kunal Ghosh came out of the CID headquarters at Bhabani Bhawan and said that he had cooperated with the investigation. It was Ghosh who revealed that he had been questioned …
Chennai, June 14 (IANS) DMK President and former Tamil Nadu Chief Minister M.K. Stalin on Sunday launched a sharp attack on CM C. Joseph Vijay, questioning the latter’s recent visit to New Delhi and accusing him of adopting a different standard from the one he had applied to political opponents in the past.Stalin recalled remarks allegedly made by Vijay when the DMK was in power, and Stalin had travelled to the national capital. According to the DMK leader, Vijay had then accused him of visiti…
Kolkata, June 14 (IANS) Trinamool Congress General Secretary and Lok Sabha member Abhishek Banerjee on Sunday reached the state’s Criminal Investigation Department headquarters at Bhabani Bhawan to face CID questioning again in the MLA signature mismatch case.The CID had asked Banerjee to appear by noon. However, the Trinamool MP reached the CID office before the scheduled time.The Calcutta High Court had ordered Banerjee to cooperate with the investigation of the state police intelligence depar…
Kolkata, June 14 (IANS) Trinamool Congress general secretary and the party’s Lok Sabha member, Abhishek Banerjee, is scheduled to appear at the headquarters of the Criminal Investigation Department (CID) of West Bengal Police later on Sunday for interrogation in the signature mismatch case.The case involves the signatures of some Trinamool legislators on an official document submitted in the West Bengal Assembly.This would be the second appearance of Abhishek Banerjee, the nephew of the former…