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Enforcement Branch Of Kolkata

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CBI keeps notice to Abhishek Banerjee in abeyance

The Central Bureau of Investigation (CBI) on Tuesday sent another letter to Trinamool Congress national general secretary Abhishek Banerjee informing him that the earlier notice for questioning has......

CBI summons TMC MP and actor Dev in cattle smuggling case

The Central Bureau of Investigation on Wednesday summoned Trinamool Congress MP and actor Deepak Adhikari, who is popularly known by his screen name Dev, in connection with its probe into a......

'Bharat Bandh' draws mixed response; violence in Bengal

IMAGE: Members of Centre of Indian Trade Union (CITU) block the Trivandrum Express during the nationwide 'Bharat Bandh', in Guwahati, on Wednesday. Photograph: PTI Photo Members of 10 central......

HC asks Navy to consider transgender for alternate job

The Delhi high court on Monday asked the Centre to consider giving an alternate job to a transgender sailor who was removed from service after sex change, terming it an "out of the box situation".......

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

Continuing its operations against arrested businessman Paras Mal Lodha, the Enforcement Directorate has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to......

Loan granted to credit card holder is exempt from IGST: Calcutta HC

The interest charged on an inter-state loan given to a credit card holder without the use of a plastic card would not be subject to the integrated goods and services tax (IGST), a two-judge bench......

Did RBI Know About Demonetization?

The RBI was not party to the decision to demonetize 500 and 1,000-rupee notes, which was taken at the highest level of India's political leadership. A fascinating excerpt from Gokul Rathi's......

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......

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

The Enforcement Directorate on Monday searched the Mumbai residence of diamond merchant Nirav Modi and seized assets worth Rs 5,716 crore as raids continued for the fifth day in connection with the......

PSU banks lost Rs 227 bn to frauds in 5 years

Over 25,600 cases of banking fraud reported up to December 21, 2017, says Minister RS Prasad.  Illustration: Dominic Xavier/Rediff.com. Public sector banks lost a total of Rs 227.43 billion......

Sourav Ganguly's security cover upgraded to Z category

IMAGE: As per the new security arrangement, Sourav Ganguly will have 8 to 10 police personnel guarding him. Photograph: BCCI The West Bengal government has decided to upgrade the security cover of......

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