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Department of economic affairs of finance ministry

Department of economic affairs of finance ministry

ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi scam
National

ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi scam

The Enforcement Directorate (ED) on Wednesday served notice to West Bengal Minister and senior TMC leader Partha Chatterjee asking him to appear before it next week, in connection with the I-Core ponzi scam.

ED busts hawala racket in Tripura, seizes cash, incriminating documents
National

ED busts hawala racket in Tripura, seizes cash, incriminating documents

The Enforcement Directorate in a joint operation with the Tripura police busted a hawala racket based in Tripura.

ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi scam
National

ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi scam

The Enforcement Directorate (ED) on Wednesday served notice to West Bengal Minister and senior TMC leader Partha Chatterjee asking him to appear before it next week, in connection with the I-Core ponzi scam.

ED busts hawala racket in Tripura, seizes cash, incriminating documents
National

ED busts hawala racket in Tripura, seizes cash, incriminating documents

The Enforcement Directorate in a joint operation with the Tripura police busted a hawala racket based in Tripura.

SSR drug case: 2 drug peddlers arrested by NCB Mumbai
National

SSR drug case: 2 drug peddlers arrested by NCB Mumbai

The Narcotics Control Bureau (NCB) has detained two alleged drug peddlers after conducting raids at several locations in Mumbai on Monday night, in connection with a drug case related to actor Sushant Singh Rajput's death.

Coal Scam case: SC reserves order on appointment of Special Public Prosecutors
National

Coal Scam case: SC reserves order on appointment of Special Public Prosecutors

The Supreme Court on Monday reserved its order on the appointment of Special Public Prosecutors (SPPs) to argue and represent the government side, in cases registered by the Enforcement Directorate (ED) in connection with Coal block scam allocation cases.

SSR drug case: 2 drug peddlers arrested by NCB Mumbai
National

SSR drug case: 2 drug peddlers arrested by NCB Mumbai

The Narcotics Control Bureau (NCB) has detained two alleged drug peddlers after conducting raids at several locations in Mumbai on Monday night, in connection with a drug case related to actor Sushant Singh Rajput's death.

Coal Scam case: SC reserves order on appointment of Special Public Prosecutors
National

Coal Scam case: SC reserves order on appointment of Special Public Prosecutors

The Supreme Court on Monday reserved its order on the appointment of Special Public Prosecutors (SPPs) to argue and represent the government side, in cases registered by the Enforcement Directorate (ED) in connection with Coal block scam allocation cases.

ED conducts raids at seven locations in Telangana, including former minister's relative
National

ED conducts raids at seven locations in Telangana, including former minister's relative

Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the investigation into money laundering in a multi-crore scam in TS Insurance Medical Services (IMS) and Employees State Insurance Corporation (ESIC) two years ago.

ED conducts raids at seven locations in Telangana, including former minister's relative
National

ED conducts raids at seven locations in Telangana, including former minister's relative

Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the investigation into money laundering in a multi-crore scam in TS Insurance Medical Services (IMS) and Employees State Insurance Corporation (ESIC) two years ago.

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