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September 3, 2022
ED said it has seized Rs 17 crore worth funds kept in
September 3, 2022
The searches that started Friday as part of an ongoing probe are still underway, the agency said this evening. The federal probe agency also said that during the raids, it has seized Rs 17-crore worth funds kept in
September 3, 2022
The searches that started Friday as part of an ongoing probe are still underway, the agency said this evening. The federal probe agency also said that during the raids, it has seized Rs 17-crore worth funds kept in
August 24, 2022
Jharkhand Mining Scam: Raids underway at multiple locations in Ranchi as part of probe into money laundering linked with illegal mining and extortion
August 24, 2022
The federal probe agency will cover about 17-20 premises in the state as part of the operation.
August 6, 2022
The MP`s wife Varsha Raut was summoned by the central agency on Friday after the ED officials raided the Shiv Sena leader`s home on Sunday.
August 5, 2022
ED summons Varsha Raut, wife of Shiv Sena MP Sanjay Raut in relation to the Patra Chawl Case. The leader was arrested on Monday, after a raid on their residence.
July 29, 2022
Bengal SSC Scam: The missing cars — Audi A4 WB02AB9561, Honda City WB06T6000, Honda CRV WB06T6001, Mercedes Benz WB02AE2232 — are believed to have a huge amount of cash.
July 28, 2022
According to sources, around Rs 29 crore in cash, 5 kg gold ornaments and several land deeds were recovered from Arpitas Belgharia flat in Kolkata. Arpita Mukherjee is a close aide of TMC leader Partha Chatterjee, who has been a minister in the Mamata Banerjee government.