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West Bengal Criminal Investigation Department

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SC asks CBI to probe digital arrest scams nationwide

The Supreme Court on Monday asked the Central Bureau of Investigation to carry out a unified pan-India probe into digital arrest scam cases and asked the RBI as to why it was not using Artificial......

Bengal CID refuses to give Shajahan Sheikh's custody to CBI

The Enforcement Directorate (ED) is likely to move the Calcutta high court on Wednesday against the West Bengal government for not handing over suspended Trinamool Congress leader Shajahan Sheikh's......

Jharkhand MLAs' cash seizure: Bengal CID claims teams 'detained'

West Bengal CID claimed that two of its teams in New Delhi and Guwahati were restrained on Wednesday morning by the local police in the respective places from carrying out investigations into the......

HC hands over Shajahan Sheikh cases to CBI; Bengal challenges order

The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate (ED) officials at Sandeshkhali and the......

Cops interrogate Ghandy about attack on Bengal CM

The West Bengal police on Tuesday interrogated top Maoist leader Kobad Ghandy in a New Delhi jail, after obtaining permission from a local court, in connection with a criminal case registered at......

Saradha scam: ED questions Bengal minister, Aparna Sen

West Bengal Textiles minister Shyamapada Mukherjee and actor Aparna Sen were on Monday questioned by the Enforcement Directorate in Kolkata in connection with its money laundering probe in the......

The fall of the turnaround tycoon

Industrialist Pawan Ruia's (think Dunlop and Jessop) arrest this month for cheating and criminal breach of trust marked a new low, but the tide had been turning against him for a while now. Ishita......

Labour unrest in Kerala lands children's garments producer Kitex in a spot

Kerala-based Kitex Garments, the world’s second-largest children’s garments producer, has landed in trouble after sporadic violence at its workers’ camp led to an attack on the......

300 bank accounts, 200 firms used to commit Saradha scam: ED

A complicated maze of 338 bank accounts and 224 companies was used by the perpetrators of the Saradha chitfund scam which is alleged to have duped numerous investors of their hard earned......

Surat tops list of maximum number of shell firms in India

2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban Illustration: Uttam Ghosh/Rediff.com Surat has replaced Kolkata as the new capital of shell firms that......

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