Both the CBI and ED have earlier questioned Rujira Banerjee, wife of TMC national general secretary Abhishek Banerjee, in the ...

The ED alleged that one hawala operator, linked to layering of the proceeds of crime from coal smuggling, facilitated ...

High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at ...

Enforcement Directorate raids linked to coal smuggling in West Bengal spark allegations of obstruction by Mamata Banerjee and scrutiny of I-PAC transactions.

Mumbai: A huge controversy regarding Rs 2,000 notes worth Rs 400 cr is currently rocking the Nashik police. Two truck containers containing the cash which was sent from Karnataka to Gujarat in October ...

ED restores ₹3.50 crore in assets to claimants in illegal remittance case involving fraudulent transactions and fake ...

"Banerjee entered the residential premises of Prateek Jain, and took away key evidence, including physical documents and electronic devices," reads the ED statement.

The Enforcement Directorate has moved the Calcutta High Court alleging obstruction during search operations at I-PAC offices ...

The Uttar Pradesh and Maharashtra Anti-Terrorism Squads, in a joint operation, arrested an Inter-Service Intelligence (ISI) mole from South Mumbai's old business district Pydhonie on Wednesday evening ...

In a statement, the ED said, search proceedings were being conducted by its team in a peaceful and professional manner till ...

The development came after West Bengal Chief Minister Mamata Banerjee reached Prateek Jain's residence during the raids and ...