In a massive state-wide crackdown, the BJP government in West Bengal has arrested over 70 TMC leaders and councilors in a single week. The sweeping multi-district operation targets high-level recruitment fraud, local extortion syndicates, post-poll violence, and misappropriated government funds.
Santanu Sinha Biswas, a highly influential figure in the Kolkata Police Department, came under ED's radar when it was examining Kasba-Golpark-based criminal Pappu's bank accounts. The agency found suspicious financial transactions linked to Biswas.
In a significant development in the Sandeshkhali ED attack case, West Bengal Police have arrested two senior women leaders of the Trinamool Congress (TMC)...
Appearing for the ED, advocate Zoheb Hossain strongly opposed Vadra’s plea and argued that several claims made by him regarding the Prevention of Money Laundering Act (PMLA) were factually wrong.
TTI’s own material says donations fund leadership training, travel, stipends, field verification and village mapping. ED says foreign debit cards were used to withdraw cash across states while bypassing FCRA.
Bollywood actress Jacqueline Fernandez has informed the Patiala House Court in Delhi that she wishes to turn approver (government witness) in the Enforcement Directorate’s...