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Hindi News National Kolkata High Court Hearing: ED Accuses Mamata Banerjee Over IPAC Raid Obstruction Kolkata57 minutes ago copy link Calcutta High Court will hear the IPAC Raid case today. On January 8, ED raided the office of IT head Prateek Jain of political consultant firm IPAC in Kolkata, West Bengal. Bengal CM Mamata Banerjee…
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Pratik Jain, the chief of election consultant IPAC and their offices, during a raid by the Enforcement Directorate, the central agency has alleged. The ED has gone to the High Court, alleging that Banerjee, despite…
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC during a raid by the Enforcement Directorate, the central agency has alleged. The ED has gone to the High Court, which is likely to hear the matter…
10 minutes ago copy link The Enforcement Directorate (ED) on Friday seized the properties of many celebs including former cricketer Yuvraj Singh, Bollywood actor Sonu Sood, actress Neha Sharma in the betting case. According to media reports, in this case, ED has seized the properties of model-actress Urvashi Rautela’s mother, Bengali actor Ankush Hazra, former…
New Delhi: The Enforcement Directorate (ED)is tightening the noose around people borrowing loan against companies and misusing the loan amount. ED is all geared to to crack down on people and companies who are misusing the loan money for personal gains. The scam in the above context pertains to a fund embezzlement to the tune…
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court’s decision refusing to take cognisance of the Enforcement Directorate’s (ED) chargesheet in the National Herald money laundering case involving senior party leaders Sonia Gandhi and Rahul Gandhi, terming it a foiling of the Modi government’s “conspiracy hatched with malicious intent of political…
Last Updated:November 28, 2025, 11:45 PM IST The action comes after searches at the company’s office and homes on 18 November 2025 under the Prevention of Money Laundering Act (PMLA). Gaming platform WinZO The Enforcement Directorate (ED) arrested gaming-platform WinZO co-founders Saumya Singh Rathore and Pavaan Nanda in a money laundering case linked to multiple…
New Delhi: In the light of reports of individuals circulating fake summons in the name of the Enforcement Directorate (ED) for the purpose of cheating or extorting money, the ED has introduced special measures to help citizens verify authenticity, according to a statement issued by Finance Minister Nirmala Sitharaman’s office on Thursday. These fake summons…
The Enforcement Directorate (ED) conducted large-scale raids on Tuesday morning at several locations associated with Al-Falah Trust located in Okhla area of Delhi and Al-Falah University in Faridabad. These raids are being conducted in a case of money laundering (PMLA), in which the university and its owner-managers are accused of serious financial irregularities. read more…
Mumbai3 minutes ago copy link The Enforcement Directorate (ED) has arrested Manoj Gaur, Managing Director (MD) of Jaypee Infratech Limited in a money laundering case. This case is related to the diversion of funds worth Rs 12,000 crore taken from home buyers. This case against the company is going on since 2017. People who had…