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Kolkata Investigation Directorate

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No interim relief for TMC MP Abhishek Banerjee in PMLA case

The Delhi High Court Tuesday refused to grant any interim relief to TMC MP Abhishek Banerjee and his wife seeking quashing of summons issued by the Enforcement Directorate (ED) in a money......

Anil Deshmukh case: Tax raids uncover alleged hidden income of Rs 17 crore

The Income Tax Department has detected "concealment of income" to the tune of Rs 17 crore after recent raids on institutions linked to former Maharashtra home minister Anil Deshmukh and his family......

BJP-Shiv Sena in fresh war of words after police stop Kirit Somaiya

Former Bharatiya Janata Party MP Kirit Somaiya on Monday claimed he was stopped by the police at Karad in Maharashtra while he was on way to Kolhapur, after the district authorities cited law and......

ED grills Mamata's nephew for 9 hrs in PMLA case

Abhishek Banerjee, Trinamool Congress MP and nephew of West Bengal Chief Minister Mamata Banerjee, was questioned for about nine hours by the Enforcement Directorate (ED) in New Delhi on Monday in......

Will hang myself if proven corrupt: Abhishek Banerjee

Senior Trinamool Congress leader Abhishek Banerjee on Sunday said that he would get himself hanged if any central agency can bring to the fore his involvement in any illegal transaction.  ......

Sebi bans 85 entities from capital mkts for fraudulent trading

Sebi on Monday barred total 85 entities, including Sunrise Asian Ltd, from the capital markets for up to one year for manipulating the company's share price. In its order, the regulator restrained......

'We have been dying a silent death for six years'

'Neither the Centre nor the state is helping us, rather they are coming up with new ways to create stumbling blocks for the return of money.'Namrata Acharya reports. Mohammad Naserruddin, a doctor......

Tata Starbucks found guilty of profiteering Rs 4.51 cr

Tata Starbucks had hiked the base price of one its coffee variant after the GST Council cut tax rates on restaurants from 18 per cent to 5 per cent with effect from November 15, 2017. The GST......

Engine trouble: Indigo, GoAir A320Neo planes under lens

Saturday's mid-air engine failure on Indigo flight prompts scrutiny.Arindam Majumder reports. Airbus's most popular single-aisle jet model, A320Neo with Pratt & Whitney engines, faces fresh......

Employees colluded in LoU scam, PNB chief admits to ED

According to ED sources Sunil Mehta said the fraud took place due to “systemic failure” and “procedural lapses”, owing to lack of interface or proper links between......

2020's BEST Non-Hindi Films

2020 should be a case study of how film-makers from around India coped with the pandemic and the lockdown. Some were ready with their films, while others rushed through post-production working......

The Cult of Mithun Chakraborty

National Award-winning actor, producer, hotelier, ex-MP, cricket team owner, philanthropist, highest tax payer, reality show judge, animal lover and, above all, people's hero -- Mithun is truly a......

Shah Rukh in trouble! I-T dept attaches Alibag farmhouse

The star allegedly applied to purchase the agricultural land for farming but constructed a farmhouse there for personal use instead. IMAGE: Shah Rukh Khan with Farah Khan at his farmhouse in......

Tagore and Victoria: Finally on screen

Tagore and Victoria Ocampo met during Gurudev's visit to Argentina in 1924, and kept in touch until his death in 1941.Thinking Of Him reveals a little known part of the great writer's life. IMAGE:......

Indian football round-up: I-League champs Minerva face Jamshedpur FC in Super Cup

IMAGE: Minerva Punjab players celebrate after winning the 2017-18 I-League title. Photograph: AIFF Media Newly-crowned I-League champions Minerva Punjab FC will take on Indian Super League side......

ED summons Shah Rukh Khan in IPL-related FEMA violation case

The case pertains to the show cause notice where the central probe agency had issued notices to Khan, his wife Gauri, actor-friend Juhi Chawla and Knight Riders Sports Private Limited (KRSPL),......

ED slaps show-cause notice to SRK, Gauri, Juhi

ED notice to SRK, Gauri, Juhi for  73 Cr violation under FEMA IMAGE: Shah Rukh Khan and Juhi Chawla. Photographs: Pradeep Bandekar The Enforcement Directorate, on Friday, issued a......

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