News for 'Kolkata Investigation Directorate'

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rs 1 cr cash, Rs 600 cr crime proceeds detected from Lalu family: ED

Rediff.com11 Mar 2023

The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.

CBI summons TMC MP and actor Dev in cattle smuggling case

CBI summons TMC MP and actor Dev in cattle smuggling case

Rediff.com9 Feb 2022

The anti-corruption branch of the CBI asked the actor-turned-politician to appear before officials of the central agency on February 15 at its Nizam Palace office in Kolkata, the source said.

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

Rediff.com11 Apr 2023

The alleged scam pertains to the period when Lalu Prasad was the railway minister in the UPA-1 government at the Centre.

DGCA inspects entire SpiceJet fleet after 17 hurt in turbulence

DGCA inspects entire SpiceJet fleet after 17 hurt in turbulence

Rediff.com2 May 2022

A SpiceJet spokesperson said, 'On May 1, SpiceJet Boeing B737 aircraft operating flight SG-945 from Mumbai to Durgapur encountered severe turbulence during descent which unfortunately resulted in injuries to a few passengers.'

DG (prisons) transferred from Tihar after Sukesh's Rs 10 cr extortion charge

DG (prisons) transferred from Tihar after Sukesh's Rs 10 cr extortion charge

Rediff.com4 Nov 2022

Director General (prisons) Sandeep Goel has been transferred from Tihar Jail in New Delhi, days after jailed conman Sukesh Chandrashekhar alleged the extortion of Rs 10 crore for protection in prison.

Sebi bans 85 entities from capital mkts for fraudulent trading

Sebi bans 85 entities from capital mkts for fraudulent trading

Rediff.com6 Sep 2021

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 Sunrise Asian and its then five directors from the capital markets for one year and the 79 connected entities for six months. The Securities and Exchange Board of India (Sebi) had conducted an investigation in the scrip of Sunrise Asian for the period from October 16, 2012 to September 30, 2015, based on a reference received from the Principal Director of Income Tax (Investigation), Kolkata.

Huge cash seized from another flat of Bengal minister's aide

Huge cash seized from another flat of Bengal minister's aide

Rediff.com28 Jul 2022

The Enforcement Directorate (ED) on Wednesday conducted raids in three locations in and around Kolkata and again recovered large stacks of cash from a flat linked to Arpita Mukherjee, considered a close associate of arrested West Bengal Industry Minister Partha Chatterjee.

Sebi imposes Rs 2 cr fine on Saradha Realty, Sudipto Sen and 2 directors

Sebi imposes Rs 2 cr fine on Saradha Realty, Sudipto Sen and 2 directors

Rediff.com14 Oct 2016

Markets regulator Sebi on Friday imposed a fine of Rs 2 crore on Saradha Realty, its chief Sudipta Sen and two directors, Hemanta Pradhan and Monoj Kumar Nagel, for failing to comply with its earlier directions to wind up illicit money-pooling schemes and refund the investors.

I-T dept wants more sleuths to probe tax frauds

I-T dept wants more sleuths to probe tax frauds

Rediff.com14 Dec 2016

'Investigation directorates have intensified actions in detecting serious irregularities.' 'They are seriously handicapped because of non-availability of manpower.'

Came together to save country, Constitution: Uddhav after meeting Kejriwal

Came together to save country, Constitution: Uddhav after meeting Kejriwal

Rediff.com24 May 2023

On Tuesday, Kejriwal and Punjab Chief Minister Bhagwant Mann met West Bengal CM Mamata Banerjee in Kolkata as part of their nationwide tour to garner support for the AAP's fight against the Centre's ordinance.

Will hang myself if proven corrupt: Abhishek Banerjee

Will hang myself if proven corrupt: Abhishek Banerjee

Rediff.com5 Sep 2021

Speaking to reporters at the Kolkata airport on his way to New Delhi to attend a summons by the Enforcement Directorate (ED) in connection with an alleged coal scam case, Banerjee accused the BJP of indulging in political vendetta having lost the state assembly elections.

Saradha: Rajeev Kumar defies CBI summons for 3rd time

Saradha: Rajeev Kumar defies CBI summons for 3rd time

Rediff.com20 Sep 2019

A special CBI team had been searching for Kumar, who is now the additional director general of police in the criminal investigation department, across various locations in Kolkata.

TMC calls meet as chorus grows for Partha's removal

TMC calls meet as chorus grows for Partha's removal

Rediff.com28 Jul 2022

Amid demands for expulsion of arrested West Bengal minister Partha Chatterjee by Trinamool Congress leaders, the party convened a meeting on Thursday evening.

BJP trying to topple J'khand govt, MLAs offered Rs 10 cr, minister posts: Cong

BJP trying to topple J'khand govt, MLAs offered Rs 10 cr, minister posts: Cong

Rediff.com31 Jul 2022

Congress minister Alamgir Alam said the party's Bermo MLA Kumar Jaimangal has lodged a police complaint against the three legislators for allegedly luring other MLAs by offering Rs 10 crore each and a ministerial berth if the BJP forms government in the state.

Kejriwal asked to collect Rs 500 cr: Conman Sukesh Chandrashekhar

Kejriwal asked to collect Rs 500 cr: Conman Sukesh Chandrashekhar

Rediff.com5 Nov 2022

AAP alleged that the BJP had struck a deal with the "conman sitting in Tihar''.

No interim relief for TMC MP Abhishek Banerjee in PMLA case

No interim relief for TMC MP Abhishek Banerjee in PMLA case

Rediff.com21 Sep 2021

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 laundering case linked to an alleged coal scam in West Bengal.

Will Partha's arrest in SSC scam impact Mamata?

Will Partha's arrest in SSC scam impact Mamata?

Rediff.com10 Aug 2022

After the Trinamool's overwhelming majority in the West Bengal assembly elections last year, the SSC scam has given fresh ammunition to the Bharatiya Janata Party and the Communist Party of India-Marxist. Ishita Ayan Dutt reports.

Mamata removes Partha Chatterjee from cabinet, all TMC posts

Mamata removes Partha Chatterjee from cabinet, all TMC posts

Rediff.com28 Jul 2022

The ED had arrested Chatterjee, who is also the Trinamool Congress secretary-general, on July 23 in connection with its investigation into alleged irregularities in the recruitment drives by the School Service Commission.

ED raids dozens in Bengal, including 2 ministers, seizes Rs 20 cr in cash

ED raids dozens in Bengal, including 2 ministers, seizes Rs 20 cr in cash

Rediff.com22 Jul 2022

The Enforcement Directorate (ED) on Friday carried out simultaneous raids at the houses of around a dozen people, including two ministers, in connection with its investigation into the teacher recruitment scam and seized huge amounts of cash.

Hold time-bound probe, punish the guilty, says Mamata on minister's arrest

Hold time-bound probe, punish the guilty, says Mamata on minister's arrest

Rediff.com25 Jul 2022

Banerjee slammed the opposition for a "malicious campaign" launched against her, asserting that she does not support corruption.

Review: A 'Lost' Opportunity

Review: A 'Lost' Opportunity

Rediff.com16 Feb 2023

Between its cryptic, confused politics and lacklustre film-making, Lost is a germ of an idea waiting to be found, notes Sukanya Verma.

How 3 trains collided in Odisha: Railways hints at...

How 3 trains collided in Odisha: Railways hints at...

Rediff.com4 Jun 2023

They described the functioning of the interlocking system which prima facie seemed to have been part of the problem which led to the accident, in which at least 275 people were killed.

2 IndiGo planes avert mid-air collision over Bengaluru airport

2 IndiGo planes avert mid-air collision over Bengaluru airport

Rediff.com19 Jan 2022

The incident was not logged in any logbook and it was not reported by the Airports Authority of India (AAI) either, DGCA said.

Madhumita case: CBI yet to get DNA test report

Madhumita case: CBI yet to get DNA test report

Rediff.com7 Sep 2003

Recent media reports have alleged that the DNA of the six-month-old foetus of the slain poetess had matched with that of the former minister's.

United Opposition can defeat Centre's ordinance: Kejriwal

United Opposition can defeat Centre's ordinance: Kejriwal

Rediff.com25 May 2023

Delhi Chief Minister Arvind Kejriwal on Thursday urged the non-Bharatiya Janata Party entities to unite and defeat in the Rajya Sabha the bill related to the Centre's ordinance on control of services in the national capital.

ED alleges Satyendar Jain getting special treatment in Tihar

ED alleges Satyendar Jain getting special treatment in Tihar

Rediff.com30 Oct 2022

Delhi Minister Satyendar Jain has been getting special treatment inside the Tihar Jail, sources said quoting an affidavit filed by the Enforcement Directorate in the trial court as he meets with his wife regularly.

Coal scam: TMC's Abhishek Banerjee attacks Shah after ED grills him for 7 hrs

Coal scam: TMC's Abhishek Banerjee attacks Shah after ED grills him for 7 hrs

Rediff.com3 Sep 2022

The Trinamool Congress MP, considered number 2 in the party, also advised Shah to teach nationalism to his son and make sure that the law and order situation improves in Delhi.

ED summons Mamata's nephew Abhishek again on March 29

ED summons Mamata's nephew Abhishek again on March 29

Rediff.com24 Mar 2022

The Enforcement Directorate has issued a fresh summons to Trinamool Congress member of Parliament Abhishek Banerjee, asking him to appear before it for questioning on March 29 in a money-laundering case linked to an alleged coal scam in West Bengal, officials said on Thursday.

Amit Shah declares in Bengal: Mamata govt won't last beyond 2025 if...

Amit Shah declares in Bengal: Mamata govt won't last beyond 2025 if...

Rediff.com15 Apr 2023

Union Home Minister Amit Shah on Friday appealed to the people to ensure the Bharatiya Janata Party's victory in 35 seats out of the 42 in West Bengal in the next Lok Sabha polls, saying that the Trinamool Congress government would not survive beyond 2025 if the target is achieved.

ED grills Partha and Arpita in Bengal school jobs scam

ED grills Partha and Arpita in Bengal school jobs scam

Rediff.com26 Jul 2022

The Enforcement Directorate (ED) on Tuesday grilled arrested West Bengal minister Partha Chatterjee and his alleged associate Arpita Mukherjee who were arrested in connection with the school jobs scam, sources said.

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

CBI freezes TMC leader Anubrata Mondal's FDs worth Rs 17cr

Rediff.com17 Aug 2022

The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Trinamool MP Abhishek Banerjee appears before ED in Delhi

Rediff.com21 Mar 2022

The 34-year-old TMC national general secretary was seen entering the new office of the central probe agency in central Delhi around 11 am.

How Non-BJP States Are Paying Back Modi-Shah

How Non-BJP States Are Paying Back Modi-Shah

Rediff.com13 May 2022

Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.

Anyone guilty must be punished, but media trial not on, says Mamata

Anyone guilty must be punished, but media trial not on, says Mamata

Rediff.com27 Jul 2022

Days after senior West Bengal minister Partha Chatterjee was arrested by the Enforcement Directorate in connection with the school recruitment scam, Chief Minister Mamata Banerjee on Wednesday slammed the media for allegedly launching a "malicious campaign" against her party.

12 'Jihadis' of Bangladeshi terror group arrested in Assam

12 'Jihadis' of Bangladeshi terror group arrested in Assam

Rediff.com28 Jul 2022

Chief Minister Himanta Biswa Sarma said two major terror modules were busted in the state in a "nationally coordinated operation".

ED issues fresh summons to Abhishek Banerjee, wife

ED issues fresh summons to Abhishek Banerjee, wife

Rediff.com17 Mar 2022

Banerjee, nephew of West Bengal Chief Minister Mamata Banerjee and the national general secretary of the TMC, and his wife Rujira Banerjee have been asked to depose before the investigation officer here next week, they said.

EC removes security officials over Mamata's injury at Nandigram

EC removes security officials over Mamata's injury at Nandigram

Rediff.com14 Mar 2021

"After going through the reports the commission decided that Vivek Sahay IPS, Director Security shall be removed from the post of the Director Security and be placed under suspension immediately. The charges must be framed against him within a week for grossly failing in discharge of his primary duty as Director Security to protect the Z+ protectee," it said.

TMC MP Abhishek Banerjee skips ED summons in Delhi, may get fresh notice

TMC MP Abhishek Banerjee skips ED summons in Delhi, may get fresh notice

Rediff.com30 Mar 2022

Banerjee, the 34-year-old nephew of West Bengal Chief Minister Mamata Banerjee, is stated to have sent an email to the investigating officer of the case citing some personal reasons for his non-appearance.

ED arrests Bengal minister hours after Rs 21cr seized from his aide

ED arrests Bengal minister hours after Rs 21cr seized from his aide

Rediff.com23 Jul 2022

Chatterjee, who was the state education minister when the scam took place, was arrested after around 26 hours of grilling in connection with the probe.

Trinamool leader calls for sacking of minister Partha Chatterjee

Trinamool leader calls for sacking of minister Partha Chatterjee

Rediff.com28 Jul 2022

West Bengal's industry minister Partha Chatterjee, arrested in the SSC scam, should be removed immediately from his post and expelled from the Trinamool Congress, the party's state general secretary Kunal Ghosh demanded on Thursday.