Enforcement Directorate officials conducted a raid at the Kolkata residence of former West Bengal education minister Partha Chatterjee in connection with the ongoing school jobs recruitment scam investigation.
The ED said the actions of Banerjee and the Kolkata Police commissioner resulted in "obstructions" in the ongoing investigation and proceedings being undertaken as per the provisions of the Prevention of Money Laundering Act (PMLA).
A legal representative of I-PAC director Rishi Raj Singh assisted the Enforcement Directorate in Delhi with data extraction from seized electronic devices. This follows raids and the arrest of another director, Vinesh Chandel, amid allegations of financial irregularities and money laundering.
A special court in Delhi has remanded I-PAC co-founder Vinesh Chandel to ten days of ED custody following his arrest in connection with a money laundering case linked to an alleged coal scam in West Bengal.
The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.
The BJP has criticized West Bengal Chief Minister Mamata Banerjee following Supreme Court observations regarding obstructions during ED raids at I-PAC premises, alleging abuse of power and shielding of those accused of corruption.
Kejriwal said the CBI raid at Sisodia's house was the result of their good performance which is being appreciated globally.
Sameer Wankhede claimed that CBI officials took the phone of his wife Kranti Redkar in their possession.
The Supreme Court questioned the West Bengal government regarding its objection to the maintainability of the Enforcement Directorate's plea concerning alleged obstruction by Chief Minister Mamata Banerjee during a raid, focusing on the fundamental rights of ED officers.
Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.
Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.
Sources say the CM doesn't want new problems in already strained ties with the RJD.
The National Anti-Doping Agency (NADA) achieved a significant success with a tip-off leading to the confiscation of prohibited substances, including anabolic steroids, in Najafgarh, following a joint operation with local police and food safety officials.
The searches come a day after the CBI raided the residence of Major General (Retd) V K Singh, following the registration of a case against him, under the Official Secrets Act.
The Enforcement Directorate has accused West Bengal Chief Minister Mamata Banerjee of obstructing its investigation into a Rs 2,700-crore coal smuggling case, alleging she used state machinery to halt a search of an I-PAC office in Kolkata.
The office of Delhi Chief Minister Arvind Kejriwal's Principal Secretary was on Tuesday raided by the Central Bureau of Investigation in a corruption case, triggering a fresh face-off between the Aam Aadmi Party and the Centre and a vicious political slugfest in which the AAP chief spewed venom against Prime Minister Narendra Modi.
The Central Bureau of Investigation is conducting searches at the home of Supreme Court lawyer Indira Jaising -- who served as additional solicitor general during UPA 2 -- and the offices of Lawyers Collective, an NGO run by her husband lawyer Anand Grover, officials said.
Kolkata Police have dismantled a cyber fraud network operating illegal 'SIM box devices' to impersonate law enforcement officials, leading to the arrest of two individuals and the recovery of crucial equipment.
The Bharatiya Janata Party on Thursday said Central Bureau of Investigation's searches at Dravida Munnetra Kazhagam leader M K Stalin's residence is an example of the 'blatant' misuse of power by the United Progressive Alliance government for its survival and proves that it uses the probe agency to muffle allies who are walking out of the ruling coalition.
West Bengal Chief Minister Mamata Banerjee on Thursday dramatically turned up at the residence of Indian Political Action Committee (I-PAC) chief Pratik Jain amid an ongoing Enforcement Directorate raid, alleging that the central agency was attempting to seize the Trinamool Congress's internal documents, hard disks and sensitive data linked to its election strategy.
He came into political life with much fanfare but of late has been confronted by CBI raids and a slew of cases against him. Rediff.com's Vicky Nanjappa speaks to YSR Congress chief Jaganmohan Reddy.
The Aam Aadmi Party ran a campaign "Muffler Man Returns" during the Delhi assembly polls because of his trademark muffler he wraps his neck due to cough problem.
The CBI has named Prasad, his wife Rabri Devi, and daughters Misa Bharti and Hema Yadav, in addition to 12 people who were given jobs in Railway zones of Mumbai, Jabalpur, Kolkata, Jaipur, Hajipur, the officials said.
Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.
Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.
Turning her guns on the Election Commission, Banerjee alleged that the BJP had "stolen" the mandate in Maharashtra with the poll panel's help and was now attempting to replicate it in Bengal through the ongoing Special Intensive Revision (SIR) exercise by deleting genuine voters' names.
WADA President Witold Banka acknowledges India's doping problem but recognises sincere efforts to address it, including participation in Operation Upstream.
The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.
'Big Week For #USIndia Law Enforcement Collaboration'
Union Minister Kiren Rijiju has accused the Trinamool Congress (TMC) of being 'anti-women' and obstructing the passage of the women's reservation bill in Lok Sabha. He criticised the TMC's opposition to the bill and defended the BJP's commitment to increasing women's representation in politics.
Aam Aadmi Party (AAP) faces a significant setback as several of its Rajya Sabha MPs, including key figures like Raghav Chadha and Sandeep Pathak, resign from the party, with some reportedly joining the BJP.
Teams of the central probe agency reached Moitra's residence in Kolkata and other cities early on Saturday, informed about the search proceedings and started the operation.
The Special Branch of CBI conducted a raid in the Salt Lake residence of Ashok Todi in search of Ashok Todi, his brother Pradip Todi and brother-in-law Anil Sarogi against whom non-bailable arrest warrants were issued by the court earlier in the day.
PM Modi offered a glass of water to Aam AAP member Bhagwant Mann, who was protesting in Lok Sabha against the CBI raids on Delhi government secretariat.
Shivakumar and his MP brother Suresh calling it a 'vindictive act' by the Bharatiya Janata Party-led government at the Centre to frame them.
The raids were carried out simultaneously in major cities across the country as part of the agency's drive to check corruption among government officials.
Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.
