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India News: Jharkhand CM Hemant Soren alleges a conspiracy against him after being interrogated by the Enforcement Directorate (ED) in a money laundering case. Soren vows to face the bullets first. Read more.
Tamil Nadu Higher Education Minister K. Ponmudy and his son appeared before the Enforcement Directorate (ED) here on Tuesday for the second day of enquiry into a money laundering case linked to alleged illegal sand mining.
After a seven-hour long grilling by ED officials, TMC leader Abhishek Banerjee on Friday dared Union Home Minister Amit Shah to prove charges of wrongdoing in an alleged case of coal pilferage and to put him behind bars.
The Enforcement Directorate has registered 5,422 cases under the Prevention of Money Laundering Act, but only 23 persons have been convicted – less than 0.5%.
Abhishek's wife Rujira Banerjee responds to the summons of the ED (Enforcement Directorate). With her son in her arms, Rujira Banerjee appeared at the CGO complex in Kolkata. She entered the ED office around 11am on Thursday. She has been summoned for questioning in the coal smuggling case. The Supreme Court had ordered that Trinamool MP Abhishek Banerjee and his wife should be interrogated in Kolkata and not in Delhi. Following the order, the ED had sent the letter on Wednesday itself. ED had also sent a letter to the Kolkata Police regarding security. Therefore, security was tight at the CGO...